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20250310_RONY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31867922.pdf

Board change Parsed RONY

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 Nomor Surat                        006/AESLER/OJK-IDX/III/2025

 Nama Perusahaan                    PT Aesler Grup Internasional Tbk

 Kode Emiten                        RONY

 Lampiran                           1

 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                         Angelika                       Sari Iman Gea

              Alamat

                Telp                     085281047381                     +62 21 29183111

                Fax

                 Hp

               E-mail           aeslercorporatesecretary@gmail.    corporate@aeslergroup.com
                                              com

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 Aesler Grup Internasional Tbk




 Teny Siti Febryani




 PT Aesler Grup Internasional Tbk
 Noble House 36th Floor 3E
 Telepon : +62 21 29183111, Fax : 0, www.aeslergroup.com



 Nama Pengirim                      Teny Siti Febryani

 Jabatan
 Tanggal dan Waktu                  10-03-2025 15:16

 Lampiran                           1. 006-2025 Perubahan Corporate Secretary RONY.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Aesler Grup Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aesler Grup Internasional Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            006/AESLER/OJK-IDX/III/2025

 Issuer Name                          PT Aesler Grup Internasional Tbk

 Issuer Code                          RONY

 Attachment                           1

 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                          Angelika                      Sari Iman Gea

              Address

            Phone Number                    085281047381                    +62 21 29183111

                  Fax

                  Hp

                 E-mail             aeslercorporatesecretary@gmail.   corporate@aeslergroup.com
                                                  com

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 Aesler Grup Internasional Tbk




 Teny Siti Febryani




 PT Aesler Grup Internasional Tbk
 Noble House 36th Floor 3E
 Phone : +62 21 29183111, Fax : 0, www.aeslergroup.com



 Sender Name                          Teny Siti Febryani

 Function

 Date and Time                        10-03-2025 15:16

 Attachment                          1. 006-2025 Perubahan Corporate Secretary RONY.pdf
Page 4
    This is an official document of PT Aesler Grup Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aesler Grup Internasional Tbk is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Mar 2025
Pages4
Characters3,770
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Aesler Grup Internasional Tbk · Nama Perusahaan p.1 ×30
linked person Sari Iman Gea p.1 ×2
linked person Teny Siti Febryani · Nama Pengirim p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 324 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-10',
              'name': 'Sari Iman Gea',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-10',
              'name': 'Angelika',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Aesler Grup Internasional Tbk',
 'issuer_ticker': 'RONY',
 'letter_number': '006/AESLER/OJK-IDX/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Angelika',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-03-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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