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20250124_ASLC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847947_lamp2.pdf
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Nautopedia PENGUMUMAN ANNOUNCEMENT PERUBAHAN SEKRETARIS PERUSAHAAN CHANGES OF CORPORATE SECRETARY PT AUTOPEDIA SUKSES LESTARI TBK (“PERSEROAN”) PT AUTOPEDIA SUKSES LESTARI TBK (“COMPANY”) Guna memenuhi ketentuan dalam: - Pasal 10 Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, - Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 Perihal Peraturan Nomor I-E tentang ' Kewajiban Penyampaian Informasi. Bersama ini kami informasikan bahwa Direksi telah mengangkat Sdr. Armeza Farhansyah Umar sebagai Sekretaris Perusahaan Perseroan menggantikan Sdr. Oky Handyko terhitung sejak 28 Januari 2025, berdasarkan Surat Keputusan Direksi No. 001/SK- Dir-ASLC/I/2025 tanggal 28 Januari 2025 tentang Penunjukan Penanggung Jawab Sekretaris Perusahaan Perseroan. Untuk selanjutnya seluruh korespondensi yang ditujukan kepada Sekretaris Perusahaan Perseroan dapat ditujukan melalui alamat berikut, Armeza Farhansyah Umar PT Autopedia Sukses Lestari, Tbk Kuningan City, UG-56 Jalan Prof. DR. Satrio Kav. 18, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940, Indonesia Telepon : (021) 50862055 (Ext 506) Email: corporate.secretary@autopedia.id Demikian Pengumuman ini kami sampaikan. Jakarta, 28 Januari 2025 PT Autopedia Sukses Lestari, Tbk Direksi PT Autopedia Sukses Lestari Tbk In order to comply with the provision in: - Article 10 Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuer or Public Company: - Decision of Board of Directors of PT Bursa Efek Indonesia (Indonesian Stock Exchange) No. Kep-00066/BEI/09-2022 Regarding Regulation No. I-E Concerning Obligation of Information Submission. We herewith informed that the Board of Directors of the Company has appointed Mr. Armeza Farhansyah Umar as Corporate Secretary of the Company to replace Mr. Oky Handyko starting on 28 January 2025, according to Decree of Director No. 001/SK- Dir-ASLC/1/2025 dated 28 January 2025 concerning Appointment of Person in Responsibility of Corporate Secretary of the Company. Furthermore, all correspondence addressed to the Corporate Secretary of the Company shall be addressed to: Armeza Farhansyah Umar PT Autopedia Sukses Lestari, Tbk Kuningan City, UG-56 Jalan Prof. DR. Satrio Kav. 18, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940, Indonesia Telephone : (021) 50862055 (Ext 506) Email: corporate.secretary@autopedia.id We hereby convey this Announcement. Jakarta, 28 January 2025 PT Autopedia Sukses Lestari, Tbk Board of Directors Kuningan City Lt. UG 56, Jakarta Selatan 12940. T (#6221) 50862055
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-01-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Autopedia Sukses Lestari Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Peraturan Nomor I-E tentang No. Kep-00066/BEI/09-2022 Regarding'}