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20250102_INTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842213.pdf
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Extracted text 4
Page 1
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Nomor Surat 001A/INTA/CORSEC-SK/I/2025
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Willianto Febriansa Astri Duhita Sari
Alamat Jln. Raya Cakung Cilincing Km Jln. Raya Cakung Cilincing Km
3,5 Jakarta 14130 3,5 Jakarta 14130
Telp 021-4401408 021-4401408
Fax 021-44830916 021-44830916
Hp 021-6283333 021-6283333
E-mail corpsec@intracopenta.com corpsec@intracopenta.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,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Telepon : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Nama Pengirim Astri Duhita Sari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-01-2025 17:06
Lampiran 1. 001. Pemberitahuan Perubahan Corsec INTA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001A/INTA/CORSEC-SK/I/2025
Issuer Name Intraco Penta Tbk
Issuer Code INTA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 January 2025 as follows:
Information New Old
Name Willianto Febriansa Astri Duhita Sari
Address Jln. Raya Cakung Cilincing Km Jln. Raya Cakung Cilincing Km
3,5 Jakarta 14130 3,5 Jakarta 14130
Phone Number 021-4401408 021-4401408
Fax 021-44830916 021-44830916
Hp 021-6283333 021-6283333
E-mail corpsec@intracopenta.com corpsec@intracopenta.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,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Phone : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Sender Name Astri Duhita Sari
Function Sekretaris Perusahaan
Date and Time 02-01-2025 17:06
Attachment 1. 001. Pemberitahuan Perubahan Corsec INTA.pdf
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This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-01',
'name': 'Astri Duhita Sari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-01',
'name': 'Willianto Febriansa',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intraco Penta Tbk',
'issuer_ticker': 'INTA',
'letter_number': '001A/INTA/CORSEC-SK/I/2025',
'positions': [{'is_independent': False,
'name': 'Willianto Febriansa',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}