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20241216_ANDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829170.pdf
Board change Parsed ANDISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 004/DIR/OJK/XII/2024
Nama Perusahaan PT Andira Agro Tbk
Kode Emiten ANDI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Radytia Nathanael Olivia Fika Agnes
Alamat
Telp 0218564955 0218564955
Fax
Hp 082111037774 082112757087
E-mail corpsec@andiraagro.com corpsec@andiraagro.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 Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.andiraagro.com
Nama Pengirim FRANCIS INDARTO
Jabatan Direktur Utama
Tanggal dan Waktu 16-12-2024 10:02
Lampiran 1. 004_Perubahan Corpsec AA_16 Desember 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Andira Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andira Agro Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/DIR/OJK/XII/2024
Issuer Name PT Andira Agro Tbk
Issuer Code ANDI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 December 2024 as follows:
Information New Old
Name Radytia Nathanael Olivia Fika Agnes
Address
Phone Number 0218564955 0218564955
Fax
Hp 082111037774 082112757087
E-mail corpsec@andiraagro.com corpsec@andiraagro.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 Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.andiraagro.com
Sender Name FRANCIS INDARTO
Function Direktur Utama
Date and Time 16-12-2024 10:02
Attachment 1. 004_Perubahan Corpsec AA_16 Desember 2024.pdf
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This is an official document of PT Andira Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Andira Agro Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2024-12-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-13',
'name': 'Olivia Fika Agnes',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-13',
'name': 'Radytia Nathanael',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Andira Agro Tbk',
'issuer_ticker': 'ANDI',
'letter_number': '004/DIR/OJK/XII/2024',
'positions': [{'is_independent': False,
'name': 'Radytia Nathanael',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}