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20250124_ASLC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847947.pdf
Board change Parsed ASLCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/S-CORSEC-Notice/I/2025
Nama Perusahaan PT Autopedia Sukses Lestari Tbk
Kode Emiten ASLC
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Armeza Farhansyah Umar Oky Handyko
Alamat Kuningan City, UG-56, Jalan Kuningan City, UG-56, Jalan
Prof. DR. Satrio Kav. 18, Karet Prof. Dr. Satrio Kav. 18, Karet
Kuningan, Setiabudi, Jakarta Kuningan, Setiabudi, Jakarta
Selatan Selatan
Telp (021) 50862055 - 506 (021) 50862055 - 506
Fax
Hp
E-mail corporate.secretary@autopedia.i corporate.secretary@autopedia.i
d d
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 Autopedia Sukses Lestari Tbk
Armeza Umar
CFO
PT Autopedia Sukses Lestari Tbk
Kuningan City Lt. UG 56 Jl. Prof Dr. Satrio No. Kav 18, Jakarta Selatan 12940
Telepon : (021) 50862055, Fax : N/A, www.autopedia.id
Nama Pengirim Armeza Umar
Jabatan CFO
Tanggal dan Waktu 28-01-2025 14:08
Page 2
Lampiran 1. ASLC - CL - Perubahan Sekretaris Perusahaan.pdf
2. ASLC - Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Autopedia Sukses Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Autopedia Sukses Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/S-CORSEC-Notice/I/2025
Issuer Name PT Autopedia Sukses Lestari Tbk
Issuer Code ASLC
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 January 2025 as follows:
Information New Old
Name Armeza Farhansyah Umar Oky Handyko
Address Kuningan City, UG-56, Jalan Kuningan City, UG-56, Jalan
Prof. DR. Satrio Kav. 18, Karet Prof. Dr. Satrio Kav. 18, Karet
Kuningan, Setiabudi, Jakarta Kuningan, Setiabudi, Jakarta
Selatan Selatan
Phone Number (021) 50862055 - 506 (021) 50862055 - 506
Fax
Hp
E-mail corporate.secretary@autopedia.i corporate.secretary@autopedia.i
d d
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 Autopedia Sukses Lestari Tbk
Armeza Umar
CFO
PT Autopedia Sukses Lestari Tbk
Kuningan City Lt. UG 56 Jl. Prof Dr. Satrio No. Kav 18, Jakarta Selatan 12940
Phone : (021) 50862055, Fax : N/A, www.autopedia.id
Sender Name Armeza Umar
Function CFO
Date and Time 28-01-2025 14:08
Page 4
Attachment 1. ASLC - CL - Perubahan Sekretaris Perusahaan.pdf
2. ASLC - Perubahan Sekretaris Perusahaan.pdf
This is an official document of PT Autopedia Sukses Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Autopedia Sukses Lestari 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
—
Armeza Umar
· CFO
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-28',
'name': 'Oky Handyko',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-28',
'name': 'Armeza Farhansyah Umar',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Autopedia Sukses Lestari Tbk',
'issuer_ticker': 'ASLC',
'letter_number': '003/S-CORSEC-Notice/I/2025',
'positions': [{'is_independent': False,
'name': 'Armeza Farhansyah Umar',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}