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20250203_CITY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848863.pdf
Board change Parsed CITYSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/CORSEC/NCD/II/2025
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Agnes Luciana Siti Fidya Airyne
Alamat SICC Tower Lantai 3, Jl Jend. SICC Tower Lantai 3, Jl Jend.
Sudirman No. 1, Sentul City, Kab Sudirman No. 1, Sentul City, Kab
Bogor Bogor
Telp +62 21 87953448 +62 21 87953448
Fax +62 21 87953447 +62 21 87953447
Hp 081288926622 08179988704
E-mail corsec@naturacity.co.id corsec@naturacity.co.id
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 Natura City Developments Tbk.
Elfi Darlis
Direktur Utama
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Nama Pengirim Elfi Darlis
Jabatan Direktur Utama
Tanggal dan Waktu 03-02-2025 16:58
Lampiran 1. SK Direksi Pengangkatan Sekretaris Perusahaan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/CORSEC/NCD/II/2025
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 January 2025 as follows:
Information New Old
Name Agnes Luciana Siti Fidya Airyne
Address SICC Tower Lantai 3, Jl Jend. SICC Tower Lantai 3, Jl Jend.
Sudirman No. 1, Sentul City, Kab Sudirman No. 1, Sentul City, Kab
Bogor Bogor
Phone Number +62 21 87953448 +62 21 87953448
Fax +62 21 87953447 +62 21 87953447
Hp 081288926622 08179988704
E-mail corsec@naturacity.co.id corsec@naturacity.co.id
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 Natura City Developments Tbk.
Elfi Darlis
Direktur Utama
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Sender Name Elfi Darlis
Function Direktur Utama
Date and Time 03-02-2025 16:58
Attachment 1. SK Direksi Pengangkatan Sekretaris Perusahaan.pdf
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This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Natura City Developments 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
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Raw output
{'announced_date': '2025-02-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-30',
'name': 'Siti Fidya Airyne',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-30',
'name': 'Agnes Luciana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Natura City Developments Tbk.',
'issuer_ticker': 'CITY',
'letter_number': '003/CORSEC/NCD/II/2025',
'positions': [{'is_independent': False,
'name': 'Agnes Luciana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}