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20250102_POWR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842025.pdf
Board change Parsed POWRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0001/POWR/I/2025
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
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 Rani Maheswari Miraza Christanto Pranata
Alamat PT Cikarang Listrindo Tbk World
Trade Centre 1 Lantai 17, Jl.
Jend. Sudirman Kav. 29-31,
Jakarta Selatan, 12920,
Indonesia
Telp +62215228122 +62215228122
Fax
Hp
E-mail corpsec@listrindo.com corpsec@listrindo.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 Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Telepon : +62215228122, Fax : +62215224440, www.listrindo.com
Nama Pengirim Ko Rina
Jabatan Investor Relations & Corporate Finance Manager
Tanggal dan Waktu 02-01-2025 08:54
Page 2
Lampiran 1. 0001 Perubahan Sekretaris Perusahaan (signed).pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0001/POWR/I/2025
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
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 Rani Maheswari Miraza Christanto Pranata
Address PT Cikarang Listrindo Tbk World
Trade Centre 1 Lantai 17, Jl.
Jend. Sudirman Kav. 29-31,
Jakarta Selatan, 12920,
Indonesia
Phone Number +62215228122 +62215228122
Fax
Hp
E-mail corpsec@listrindo.com corpsec@listrindo.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 Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Phone : +62215228122, Fax : +62215224440, www.listrindo.com
Sender Name Ko Rina
Function Investor Relations & Corporate Finance Manager
Date and Time 02-01-2025 08:54
Page 4
Attachment 1. 0001 Perubahan Sekretaris Perusahaan (signed).pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ko Rina
· Investor Relations & Corporate Finance Manager
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 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-01',
'name': 'Christanto Pranata',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-01',
'name': 'Rani Maheswari Miraza',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cikarang Listrindo Tbk.',
'issuer_ticker': 'POWR',
'letter_number': '0001/POWR/I/2025',
'positions': [{'is_independent': False,
'name': 'Rani Maheswari Miraza',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}