Back to announcement
20241223_TNCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830614.pdf
Board change Parsed TNCASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 001/GED-LEG/SK/XII/2024
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Felicia Fanny Femmy Osito
Alamat Wisma Intra Asia, Ground Floor Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo S.H., Jl. Prof. Dr. Soepomo S.H.,
Menteng Dalam, Tebet, Jakarta Menteng Dalam, Tebet, Jakarta
Selatan Selatan
Telp (021) 83703800 (021) 83703800
Fax
Hp
E-mail corsec@ged.co.id corsec@ged.co.id
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 Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Femmy Osito
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2024 09:09
Page 2
Lampiran 1. 03. SK Dir - Perubahan Pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 001/GED-LEG/SK/XII/2024
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 December 2024 as follows:
Information New Old
Name Felicia Fanny Femmy Osito
Address Wisma Intra Asia, Ground Floor Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo S.H., Jl. Prof. Dr. Soepomo S.H.,
Menteng Dalam, Tebet, Jakarta Menteng Dalam, Tebet, Jakarta
Selatan Selatan
Phone Number (021) 83703800 (021) 83703800
Fax
Hp
E-mail corsec@ged.co.id corsec@ged.co.id
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 Trimuda Nuansa Citra Tbk.
Femmy Osito
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Femmy Osito
Function Corporate Secretary
Date and Time 23-12-2024 09:09
Page 4
Attachment 1. 03. SK Dir - Perubahan Pengangkatan Corsec.pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra 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
Prof. Dr. Soepomo S.H.
p.1 ×4
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
235 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-23',
'name': 'Femmy Osito',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-23',
'name': 'Felicia Fanny',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimuda Nuansa Citra Tbk.',
'issuer_ticker': 'TNCA',
'letter_number': '001/GED-LEG/SK/XII/2024',
'positions': [{'is_independent': False,
'name': 'Felicia Fanny',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}