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20260701_AKRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106893.pdf
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Nomor Surat 051/L-AKR-CS/2026
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Arum Pawestri Handayani Suresh Vembu
Alamat AKR Tower Lantai 26, Jl.Panjang AKR Tower Lantai 26, Jl.Panjang
No.5, Kebon Jeruk, Jakarta Barat No.5, Kebon Jeruk, Jakarta Barat
11530 11530
Telp 021-5311110 ext.28033 021-5311110 ext.28200
Fax 021-5311185 021-5311185
Hp 081298553434 08129211640
E-mail arum.handayani@akr.co.id suresh.vembu@akr.co.id
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 01-07-2026 09:44
Lampiran 1. surat akra no.051.L.AKR.CS.2026.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 051/L-AKR-CS/2026
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2026 as follows:
Information New Old
Name Arum Pawestri Handayani Suresh Vembu
Address AKR Tower Lantai 26, Jl.Panjang AKR Tower Lantai 26, Jl.Panjang
No.5, Kebon Jeruk, Jakarta Barat No.5, Kebon Jeruk, Jakarta Barat
11530 11530
Phone Number 021-5311110 ext.28033 021-5311110 ext.28200
Fax 021-5311185 021-5311185
Hp 081298553434 08129211640
E-mail arum.handayani@akr.co.id suresh.vembu@akr.co.id
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 01-07-2026 09:44
Attachment 1. surat akra no.051.L.AKR.CS.2026.pdf
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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12 Sep 2026 21:57
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Suresh Vembu',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Arum Pawestri Handayani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT AKR Corporindo Tbk.',
'issuer_ticker': 'AKRA',
'letter_number': '051/L-AKR-CS/2026',
'positions': [{'is_independent': False,
'name': 'Arum Pawestri Handayani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}