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20260618_ECII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102185.pdf
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Nomor Surat 031/CORSEC-ECII/VI/2026
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Rita Dermawan Widi Satya Chitra
Alamat Jl. Jend Sudirman Kav. 52-53, Jalan Glugur nomor 29-A,
SCBD Lot. 22, Jakarta Selatan Kelurahan Petisah Tengah,
Kecamatan Medan Petisah, Kota
Medan
Telp 021 5151177 021-5151177
Fax 021 5155919 021-5155919, 5155920
Hp 0 081317145601
E-mail corporatesecretary@electronic- corporatesecretary@electronic-
city.co.id city.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 18-06-2026 16:50
Lampiran 1. Surat Keputusan Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 031/CORSEC-ECII/VI/2026
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 June 2026 as follows:
Information New Old
Name Rita Dermawan Widi Satya Chitra
Address Jl. Jend Sudirman Kav. 52-53, Jalan Glugur nomor 29-A,
SCBD Lot. 22, Jakarta Selatan Kelurahan Petisah Tengah,
Kecamatan Medan Petisah, Kota
Medan
Phone Number 021 5151177 021-5151177
Fax 021 5155919 021-5155919, 5155920
Hp 0 081317145601
E-mail corporatesecretary@electronic- corporatesecretary@electronic-
city.co.id city.co.id
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Sender Name Wiradi
Function Direktur
Date and Time 18-06-2026 16:50
Attachment 1. Surat Keputusan Perubahan Corsec.pdf
This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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confidence 0.900
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12 Sep 2026 22:07
Raw output
{'announced_date': '2026-06-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-18',
'name': 'Widi Satya Chitra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-18',
'name': 'Rita Dermawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Electronic City Indonesia Tbk.',
'issuer_ticker': 'ECII',
'letter_number': '031/CORSEC-ECII/VI/2026',
'positions': [{'is_independent': False,
'name': 'Rita Dermawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}