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20250102_POWR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842025_lamp1.pdf
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No. 0001/POWR/I/2025 Jakarta, 2 Januari / January 2025
Kepada Yth. / To:
Otoritas Jasa Keuangan / PT Bursa Efek Indonesia /
Financial Services Authority Indonesia Stock Exchange
Gedung Sumitro Djojohadikusumo Gedung Bursa Efek Indonesia
Jl. Lapangan Banteng Timur No. 2-4 Jl. Jend. Sudirman Kav. 52-53
Jakarta 10710 Jakarta 12190
U.p. / Attn. : Bapak / Mr. Inarno Djajadi U.p. / Attn. : Bapak / Mr. Adi Pratomo
Kepala Eksekutif Pengawas Pasar Aryanto
Modal, Keuangan Derivatif, dan Kepala Divisi Penilaian
Bursa Karbon Perusahaan 2
Executive Chief of the Capital Head of Corporate Valuation
Markets, Financial Derivatives, Division 2
and Carbon Exchange
Supervision
Perihal / Re. : Perubahan Sekretaris Perusahaan PT Cikarang Listrindo Tbk (“Perseroan”)
Changes in Corporate Secretary of PT Cikarang Listrindo Tbk (the “Company”)
Dengan hormat, Dear Sir / Madam,
Merujuk pada Keputusan Direksi PT Bursa Efek By reference to the Decision of the Chairman of
Indonesia No. Kep-00066/BEJ/09-2022 tanggal the Indonesian Stock Exchange No. Kep-
30 September 2022 tentang Perubahan 00066/BEJ/09-2022 dated 30 September 2022 on
Peraturan Nomor I-E tentang Kewajiban Changes in Regulation No. I-E on Obligation to
Penyampaian Informasi (“Peraturan BEI I-E”), Information Disclosure (“IDX Regulation I-E”), we
bersama ini kami sampaikan pemberitahuan hereby notify the changes in corporate secretary of
perubahan sekretaris perusahaan Perseroan, the Company, effective from January 1, 2025, as
efektif sejak tanggal 1 Januari 2025, sebagai follows:
berikut:
Informasi Baru / New Lama / Old Information
Nama Rani Maheswari Miraza Christanto Pranata Name
Alamat PT Cikarang Listrindo Tbk PT Cikarang Listrindo Tbk Address
World Trade Centre 1 Lantai 17, World Trade Centre 1 Lantai 17,
Jl. Jend. Sudirman Kav. 29-31, Jl. Jend. Sudirman Kav. 29-31,
Jakarta Selatan, 12920, Indonesia Jakarta Selatan, 12920, Indonesia
Telepon (021) 522 8122 (021) 522 8122 Telephone
Email corpsec@listrindo.com corpsec@listrindo.com Email
Dasar hukum penunjukan sekretaris perusahaan The legal basis for the appointment of the
berdasarkan pada Surat Keputusan Direksi corporate secretary is based on the Decree of the
No. 2024-XII/066/DIR tanggal 5 Desember 2024, Board of Directors No. 2024-XII/066/DIR dated
yang berlaku efektif sejak tanggal 1 Januari 2025. December 5, 2024, effective since January 1, 2025.
Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami mengucapkan
terima kasih.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Christanto Pranata Jabatan / Title : Direktur / Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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org
Indonesia Stock Exchange
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Inarno Djajadi
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Adi Pratomo Kepala Eksekutif Pengawas
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Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Cikarang Listrindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re. : Perubahan Sekretaris Perusahaan PT Cikarang Listrindo Tbk '
'(“Perseroan”)'}