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20250311_FUTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868313.pdf
Board change Parsed FUTRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 041/CORSEC/FUTR/KI/III/2025
Nama Perusahaan PT Futura Energi Global Tbk
Kode Emiten FUTR
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Maret 2025 Sebagai berikut :
Jenis Baru Lama
Nama Assyati Amadjida Tamimi M Arianti Pratiwi
Alamat
Telp (021) 765 9229 (021) 765 9229
Fax
Hp
E-mail corporate@futr-group.com corporate@futurphuture.io
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Futura Energi Global Tbk
Ir. Tonny Agus Mulyantono
Direktur Utama
PT Futura Energi Global Tbk
Fatmawati Mas Blok III No. 307-309, Jl. RS Fatmawati No 20
Telepon : (021) 765 9229, Fax : (021) 765 9228, https://futurphuture.io/
Nama Pengirim Ir. Tonny Agus Mulyantono
Jabatan Direktur Utama
Tanggal dan Waktu 11-03-2025 22:05
Page 2
Lampiran 1. S41 KI Perubahan Corsec FUTR.pdf
2. SK Direksi tentang Pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Futura Energi Global Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Futura Energi Global Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/CORSEC/FUTR/KI/III/2025
Issuer Name PT Futura Energi Global Tbk
Issuer Code FUTR
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 March 2025 as follows:
Information New Old
Name Assyati Amadjida Tamimi M Arianti Pratiwi
Address
Phone Number (021) 765 9229 (021) 765 9229
Fax
Hp
E-mail corporate@futr-group.com corporate@futurphuture.io
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Futura Energi Global Tbk
Ir. Tonny Agus Mulyantono
Direktur Utama
PT Futura Energi Global Tbk
Fatmawati Mas Blok III No. 307-309, Jl. RS Fatmawati No 20
Phone : (021) 765 9229, Fax : (021) 765 9228, https://futurphuture.io/
Sender Name Ir. Tonny Agus Mulyantono
Function Direktur Utama
Date and Time 11-03-2025 22:05
Page 4
Attachment 1. S41 KI Perubahan Corsec FUTR.pdf
2. SK Direksi tentang Pengangkatan Corsec.pdf
This is an official document of PT Futura Energi Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Futura Energi Global Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Tonny Agus Mulyantono Function
· Direktur Utama
p.3 ×5
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-10',
'name': 'Arianti Pratiwi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-10',
'name': 'Assyati Amadjida Tamimi M',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Futura Energi Global Tbk',
'issuer_ticker': 'FUTR',
'letter_number': '041/CORSEC/FUTR/KI/III/2025',
'positions': [{'is_independent': False,
'name': 'Assyati Amadjida Tamimi M',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-03-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}