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20260630_TGKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106331.pdf
Board change Text extracted TGKASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 029/TGKA/VI/2026
Nama Perusahaan Tigaraksa Satria Tbk
Kode Emiten TGKA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Nelly Syahrizal Sabir
Alamat The Royal Residence Blok Jl. Malaka Biru VI/29, Pondok
C2/29, Pulogebang - Cakung, Kopi, Duren Sawit, Jakarta Timur
Jakarta Timur
Telp 0212527300 02179180050
Fax 0212527276 02179181379
Hp 0818197713 08161422696
E-mail nelly@tigaraksa.co.id syahrizal-sabir@tigaraksa.co.id
Demikian untuk diketahui.
Hormat Kami,
Tigaraksa Satria Tbk
Syahrizal Sabir
Corporate Secretary
Tigaraksa Satria Tbk
Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
Telepon : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id
Nama Pengirim Syahrizal Sabir
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 14:23
Lampiran 1. SK Direksi - Perubahan Corsec TGKA 2026.pdf
Dokumen ini merupakan dokumen resmi Tigaraksa Satria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tigaraksa Satria Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 029/TGKA/VI/2026
Issuer Name Tigaraksa Satria Tbk
Issuer Code TGKA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 June 2026 as follows:
Information New Old
Name Nelly Syahrizal Sabir
Address The Royal Residence Blok Jl. Malaka Biru VI/29, Pondok
C2/29, Pulogebang - Cakung, Kopi, Duren Sawit, Jakarta Timur
Jakarta Timur
Phone Number 0212527300 02179180050
Fax 0212527276 02179181379
Hp 0818197713 08161422696
E-mail nelly@tigaraksa.co.id syahrizal-sabir@tigaraksa.co.id
Thus to be informed accordingly.
Respectfully,
Tigaraksa Satria Tbk
Syahrizal Sabir
Corporate Secretary
Tigaraksa Satria Tbk
Menara Duta Lt. 2 & 4, Jl. H.R. Rasuna Said Kav. B-9, Setiabudi, Jakarta Selatan
Phone : 021 - 2527300, Fax : 02179181379, www.tigaraksa.co.id
Sender Name Syahrizal Sabir
Function Corporate Secretary
Date and Time 30-06-2026 14:23
Attachment 1. SK Direksi - Perubahan Corsec TGKA 2026.pdf
This is an official document of Tigaraksa Satria Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tigaraksa Satria Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Syahrizal Sabir
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:59
Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Syahrizal Sabir',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Nelly',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tigaraksa Satria Tbk',
'issuer_ticker': 'TGKA',
'letter_number': '029/TGKA/VI/2026',
'positions': [{'is_independent': False,
'name': 'Nelly',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}