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20260615_TOOL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101238.pdf
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Extracted text 2
Page 1
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Nomor Surat 007/RNL/VI/2026
Nama Perusahaan PT Rohartindo Nusantara Luas Tbk
Kode Emiten TOOL
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Jesika Chan Dian Ayu Saraswati
Alamat
Telp 021-29660660 021-29660660
Fax
Hp
E-mail corsec@rohartindo.co.id corsec.rohartindo@gmail.com
Demikian untuk diketahui.
Hormat Kami,
PT Rohartindo Nusantara Luas Tbk
Ronald Hartono Tan
Direktur Utama
PT Rohartindo Nusantara Luas Tbk
Jalan Raya Perancis, Pergudangan Kosambi Permai
Telepon : 021-29660660, Fax : , http:/www.nankai.co.id
Nama Pengirim Ronald Hartono Tan
Jabatan Direktur Utama
Tanggal dan Waktu 17-06-2026 09:59
Lampiran 1. SURAT PENGANTAR PERUBAHAN CORSEC.pdf
2. SK PENGANGKATAN JESIKA.pdf
Dokumen ini merupakan dokumen resmi PT Rohartindo Nusantara Luas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Rohartindo Nusantara Luas Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 007/RNL/VI/2026
Issuer Name PT Rohartindo Nusantara Luas Tbk
Issuer Code TOOL
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 June 2026 as follows:
Information New Old
Name Jesika Chan Dian Ayu Saraswati
Address
Phone Number 021-29660660 021-29660660
Fax
Hp
E-mail corsec@rohartindo.co.id corsec.rohartindo@gmail.com
Thus to be informed accordingly.
Respectfully,
PT Rohartindo Nusantara Luas Tbk
Ronald Hartono Tan
Direktur Utama
PT Rohartindo Nusantara Luas Tbk
Jalan Raya Perancis, Pergudangan Kosambi Permai
Phone : 021-29660660, Fax : , http:/www.nankai.co.id
Sender Name Ronald Hartono Tan
Function Direktur Utama
Date and Time 17-06-2026 09:59
Attachment 1. SURAT PENGANTAR PERUBAHAN CORSEC.pdf
2. SK PENGANGKATAN JESIKA.pdf
This is an official document of PT Rohartindo Nusantara Luas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Rohartindo Nusantara Luas 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
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 22:09
Raw output
{'announced_date': '2026-06-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Dian Ayu Saraswati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Jesika Chan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Rohartindo Nusantara Luas Tbk',
'issuer_ticker': 'TOOL',
'letter_number': '007/RNL/VI/2026',
'positions': [{'is_independent': False,
'name': 'Jesika Chan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}