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20241129_LFLO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792753.pdf
Board change Parsed LFLOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 056/IMP/DIR/XI/2024
Nama Perusahaan PT Imago Mulia Persada Tbk
Kode Emiten LFLO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Elfrida Christiana Erlangga Ksatria
Alamat Menara Karya Lt 28 Jl.HR
Rasuna Said Kav 1-2 Blok X-5
No.28F Jakarta Selatan
Telp 0217210240 0217210240
Fax
Hp 082123388612 087877341823
E-mail corpsec@laflo.co.id corpsec@laflo.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 Imago Mulia Persada Tbk
Erlangga Ksatria
Direktur Utama
PT Imago Mulia Persada Tbk
Gedung Menara Karya Lt. 28
Telepon : 021 7210240, Fax : 0, www.imago-int.com
Nama Pengirim Erlangga Ksatria
Jabatan Direktur Utama
Tanggal dan Waktu 06-12-2024 11:13
Lampiran 1. Perubahan Corporate Secretary 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Imago Mulia Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Imago Mulia Persada Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056/IMP/DIR/XI/2024
Issuer Name PT Imago Mulia Persada Tbk
Issuer Code LFLO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 December 2024 as follows:
Information New Old
Name Elfrida Christiana Erlangga Ksatria
Address Menara Karya Lt 28 Jl.HR
Rasuna Said Kav 1-2 Blok X-5
No.28F Jakarta Selatan
Phone Number 0217210240 0217210240
Fax
Hp 082123388612 087877341823
E-mail corpsec@laflo.co.id corpsec@laflo.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 Imago Mulia Persada Tbk
Erlangga Ksatria
Direktur Utama
PT Imago Mulia Persada Tbk
Gedung Menara Karya Lt. 28
Phone : 021 7210240, Fax : 0, www.imago-int.com
Sender Name Erlangga Ksatria
Function Direktur Utama
Date and Time 06-12-2024 11:13
Attachment 1. Perubahan Corporate Secretary 2024.pdf
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This is an official document of PT Imago Mulia Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Imago Mulia Persada 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
Function
· Direktur Utama
p.3
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Raw output
{'announced_date': '2024-12-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-01',
'name': 'Erlangga Ksatria',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-01',
'name': 'Elfrida Christiana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Imago Mulia Persada Tbk',
'issuer_ticker': 'LFLO',
'letter_number': '056/IMP/DIR/XI/2024',
'positions': [{'is_independent': False,
'name': 'Elfrida Christiana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}