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20241219_LIVE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830080.pdf
Board change Parsed LIVESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/HVM/DIR/XII/2024
Nama Perusahaan PT Homeco Victoria Makmur Tbk
Kode Emiten LIVE
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Novita Frestiani I Dewa Agung Trisna Hadiguna
Alamat
Telp (021)53661718 (021)53661718
Fax
Hp
E-mail corpsec@homeco-living.com corpsec@homeco-living.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 Homeco Victoria Makmur Tbk
I Dewa Agung Trisna Hadiguna
Corporate Secretary
PT Homeco Victoria Makmur Tbk
Jl. Kebon Jeruk Raya No. 1A-C, Kel. Kebon Jeruk
Telepon : (021) 53661718, Fax : (021) 53661719, https://www.homeco.co.id/
Nama Pengirim I Dewa Agung Trisna Hadiguna
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2024 10:58
Lampiran 1. SKD_Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Homeco Victoria Makmur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Homeco Victoria Makmur Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/HVM/DIR/XII/2024
Issuer Name PT Homeco Victoria Makmur Tbk
Issuer Code LIVE
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 December 2024 as follows:
Information New Old
Name Novita Frestiani I Dewa Agung Trisna Hadiguna
Address
Phone Number (021)53661718 (021)53661718
Fax
Hp
E-mail corpsec@homeco-living.com corpsec@homeco-living.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 Homeco Victoria Makmur Tbk
I Dewa Agung Trisna Hadiguna
Corporate Secretary
PT Homeco Victoria Makmur Tbk
Jl. Kebon Jeruk Raya No. 1A-C, Kel. Kebon Jeruk
Phone : (021) 53661718, Fax : (021) 53661719, https://www.homeco.co.id/
Sender Name I Dewa Agung Trisna Hadiguna
Function Corporate Secretary
Date and Time 19-12-2024 10:58
Attachment 1. SKD_Corsec.pdf
Page 4
This is an official document of PT Homeco Victoria Makmur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Homeco Victoria Makmur 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
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2024-12-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-17',
'name': 'I Dewa Agung Trisna Hadiguna',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-17',
'name': 'Novita Frestiani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Homeco Victoria Makmur Tbk',
'issuer_ticker': 'LIVE',
'letter_number': '001/HVM/DIR/XII/2024',
'positions': [{'is_independent': False,
'name': 'Novita Frestiani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}