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20241112_MCOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31766992_lamp1.pdf
Board change Needs review MCORSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.883
CcB Cc DE 2 iR (GS agema China Construction Bank Indonesia No. 289 /CCBI/DDIR-OJK/XI/2024 Jakarta, 13 November 2024 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusomo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Perihal : Laporan Perubahan Sekretaris Perusahan Emiten PT Bank China Construction Bank Indonesia Tbk Sehubungan dengan telah berakhirnya masa jabatan Sekretaris Perusahaan yang lama, dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan dengan menunjuk kepada Surat Keputusan No.103/CCBI/HC/KTP-DIR/XI/2024, terhitung berlaku efektif tanggal 13 November 2024, Sekretaris Perusahaan (Corporate Secretary) PT Bank China Construction Bank Indonesia Tbk adalah : Jenis Baru Lama Nama : Thomas Widianto Andreas Herman Basuki Sahid Sahid Sudirman Center, It.15, Sahid Sahid Sudirman Center, It.15, Alamat 1 Jl. Jend, Sudirman Kav. 86 Jakarta Jl. Jend. Sudirman Kav. 86 Jakarta Pusat Pusat 10220 10220 Telepon 1 021-5821180 021-5821000, 0215821030 Faximile 1 021-5821010 021-5821010 Handphone | : 628122703732 628129542910 Email 1 corsec@idn.ccb.com andreas.basuki@idn.ccb.com Demikian kami disampaikan dan atas perhatiannya kami ucapkan terima kasih. Hormat kami, Lor Bank China Construction Bank Indonesia Tbk € —— era NG gai ——L Siro ih Ia Junianto Agresius R. Kadiaman Direktur Direktur Head Office Sahid Sudirman Center 15th Floor Jl. Jend. Sudirman Kav. 86, Jakarta 10220 T 46221 5082 1000 F: 462 21 5082 1010
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×4
unresolved
org
Lor Bank China Construction Bank Indonesia Tbk
p.1
unresolved
person
Junianto Agresius R. Kadiaman
· Direktur Direktur
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
131 ms
13 Sep 2026 15:50
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Emiten Perusahan Sekretaris Perubahan Laporan :'}