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20250305_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866569.pdf
Board change Parsed HRMESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 018/HRME/OJK/III/2025
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Maret 2025 Sebagai berikut :
Jenis Baru Lama
Nama Lira Christina Ratulangi Debbi Andryani
Alamat Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng,
Jakarta Pusat - 10310 Jakarta Pusat - 10310
Telp +62 21 3193 3018 +62 21 3193 3018
Fax +62 21 3193 3019 +62 21 3193 3019
Hp +62 812 9090 0610 +62 813 1925 7955
E-mail corsec@hrme.co.id / corsec@hrme.co.id /
liracratulangi@gmail.com debbyandryani@gmail.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 Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Nama Pengirim Christofer Wibisono
Jabatan Direktur Utama
Tanggal dan Waktu 05-03-2025 17:18
Lampiran 1. Keterbukaan Informasi - Pengangkatan Corsec -Lira.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 018/HRME/OJK/III/2025
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 March 2025 as follows:
Information New Old
Name Lira Christina Ratulangi Debbi Andryani
Address Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng,
Jakarta Pusat - 10310 Jakarta Pusat - 10310
Phone Number +62 21 3193 3018 +62 21 3193 3018
Fax +62 21 3193 3019 +62 21 3193 3019
Hp +62 812 9090 0610 +62 813 1925 7955
E-mail corsec@hrme.co.id / corsec@hrme.co.id /
liracratulangi@gmail.com debbyandryani@gmail.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 Menteng Heritage Realty Tbk.
Christofer Wibisono
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Sender Name Christofer Wibisono
Function Direktur Utama
Date and Time 05-03-2025 17:18
Attachment 1. Keterbukaan Informasi - Pengangkatan Corsec -Lira.pdf
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This is an official document of PT Menteng Heritage Realty Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menteng Heritage Realty Tbk. is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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': '2025-03-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-05',
'name': 'Debbi Andryani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-05',
'name': 'Lira Christina Ratulangi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Menteng Heritage Realty Tbk.',
'issuer_ticker': 'HRME',
'letter_number': '018/HRME/OJK/III/2025',
'positions': [{'is_independent': False,
'name': 'Lira Christina Ratulangi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-03-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}