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20241118_CAKK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31778812.pdf
Board change Parsed CAKKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 043/OJK-CAKK/XI/2024
Nama Perusahaan PT Cahayaputra Asa Keramik Tbk.
Kode Emiten CAKK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Cynthia Ayu Mayanda Fadel Ramadhia
Alamat Bellezza Office Tower Lantai 21 Bellezza Office Tower Lantai 21
Unit 01 - 02 Jalan Letjen. Unit 01 - 02 Jalan Letjen.
Soepeno No. 34 Kebayoran Soepeno No. 34 Kebayoran
Lama, Jakarta Selatan - 12210 Lama, Jakarta Selatan - 12210
Telp +62 (21) 2567 5721 +62 (21) 2567 5721
Fax
Hp
E-mail corsec@kaisarceramics.com corsec@kaisarceramics.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 Cahayaputra Asa Keramik Tbk.
Johan Silitonga
Direktur Utama
PT Cahayaputra Asa Keramik Tbk.
Belleza Office Tower Lt. 21 Unit 01 - 02, Jl. Letjen. Soepeno No. 34, Kebayoran
Telepon : (021) 25675721, Fax : -, www.kaisar-ceramics.com
Nama Pengirim Johan Silitonga
Jabatan Direktur Utama
Tanggal dan Waktu 18-11-2024 09:26
Page 2
Lampiran 1. Pemberitahuan Perubahan Sekretaris Perusahaan CAKK.pdf
Dokumen ini merupakan dokumen resmi PT Cahayaputra Asa Keramik Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayaputra Asa Keramik Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 043/OJK-CAKK/XI/2024
Issuer Name PT Cahayaputra Asa Keramik Tbk.
Issuer Code CAKK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 November 2024 as follows:
Information New Old
Name Cynthia Ayu Mayanda Fadel Ramadhia
Address Bellezza Office Tower Lantai 21 Bellezza Office Tower Lantai 21
Unit 01 - 02 Jalan Letjen. Unit 01 - 02 Jalan Letjen.
Soepeno No. 34 Kebayoran Soepeno No. 34 Kebayoran
Lama, Jakarta Selatan - 12210 Lama, Jakarta Selatan - 12210
Phone Number +62 (21) 2567 5721 +62 (21) 2567 5721
Fax
Hp
E-mail corsec@kaisarceramics.com corsec@kaisarceramics.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 Cahayaputra Asa Keramik Tbk.
Johan Silitonga
Direktur Utama
PT Cahayaputra Asa Keramik Tbk.
Belleza Office Tower Lt. 21 Unit 01 - 02, Jl. Letjen. Soepeno No. 34, Kebayoran
Phone : (021) 25675721, Fax : -, www.kaisar-ceramics.com
Sender Name Johan Silitonga
Function Direktur Utama
Date and Time 18-11-2024 09:26
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Attachment 1. Pemberitahuan Perubahan Sekretaris Perusahaan CAKK.pdf
This is an official document of PT Cahayaputra Asa Keramik Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cahayaputra Asa Keramik 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 Utama
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-11-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-15',
'name': 'Fadel Ramadhia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-15',
'name': 'Cynthia Ayu Mayanda',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cahayaputra Asa Keramik Tbk.',
'issuer_ticker': 'CAKK',
'letter_number': '043/OJK-CAKK/XI/2024',
'positions': [{'is_independent': False,
'name': 'Cynthia Ayu Mayanda',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}