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20241129_LUCY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792792.pdf
Board change Parsed LUCYSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat B.046-DIR-LDLT-LUCY-XI-2024
Nama Perusahaan PT Lima Dua Lima Tiga Tbk
Kode Emiten LUCY
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ryad Randy Suherman
Alamat
Telp 021-5152308 021-5152308
Fax
Hp 08998989849 081282199900
E-mail corporatesecretary@lucyinthesky corporatesecretary@lucyinthesky
jakarta.com jakarta.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 Lima Dua Lima Tiga Tbk
Andharu Haryo Nugroho
Direktur Utama
PT Lima Dua Lima Tiga Tbk
Gedung SCBD Lot 14, Jalan Jend Sudirman Kav 52 - 53 Kota Administrasi Jakarta
Telepon : 021–5152308, Fax : 0, www.lucyintheskyjakarta.com
Nama Pengirim Andharu Haryo Nugroho
Jabatan Direktur Utama
Tanggal dan Waktu 29-11-2024 12:58
Lampiran 1. Perubahan CorpSec LUCY Des24.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Lima Dua Lima Tiga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lima Dua Lima Tiga Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.046-DIR-LDLT-LUCY-XI-2024
Issuer Name PT Lima Dua Lima Tiga Tbk
Issuer Code LUCY
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 December 2024 as follows:
Information New Old
Name Ryad Randy Suherman
Address
Phone Number 021-5152308 021-5152308
Fax
Hp 08998989849 081282199900
E-mail corporatesecretary@lucyinthesky corporatesecretary@lucyinthesky
jakarta.com jakarta.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 Lima Dua Lima Tiga Tbk
Andharu Haryo Nugroho
Direktur Utama
PT Lima Dua Lima Tiga Tbk
Gedung SCBD Lot 14, Jalan Jend Sudirman Kav 52 - 53 Kota Administrasi Jakarta
Phone : 021–5152308, Fax : 0, www.lucyintheskyjakarta.com
Sender Name Andharu Haryo Nugroho
Function Direktur Utama
Date and Time 29-11-2024 12:58
Attachment 1. Perubahan CorpSec LUCY Des24.pdf
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This is an official document of PT Lima Dua Lima Tiga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lima Dua Lima Tiga 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': '2024-11-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-02',
'name': 'Randy Suherman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'Ryad',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lima Dua Lima Tiga Tbk',
'issuer_ticker': 'LUCY',
'letter_number': 'B.046-DIR-LDLT-LUCY-XI-2024',
'positions': [{'is_independent': False,
'name': 'Ryad',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}