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20241104_INDX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31753074.pdf
Board change Parsed INDXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat L-073/XI/2024/TL/SK/CORPSEC/DFR
Nama Perusahaan Tanah Laut Tbk
Kode Emiten INDX
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Dera Fresky S.H. M.H. Mercy Rachmawaty
Alamat Grh@ HRH Jalan Lebak Bulus Grh@ HRH Jalan Lebak Bulus
Raya No. 20 Raya No. 20
Telp 02127812154 02127812154
Fax 02127820991 02127820991
Hp 081288328487 085811109080
E-mail dera@tanahlaut.co.id mercy@tnahlaut.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,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
Telepon : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id
Nama Pengirim Mercy Rachmawaty
Jabatan Corporate Secretary & Legal Head Dept
Tanggal dan Waktu 04-11-2024 18:01
Lampiran 1. SK Pengangkatan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi Tanah Laut Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tanah Laut Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. L-073/XI/2024/TL/SK/CORPSEC/DFR
Issuer Name Tanah Laut Tbk
Issuer Code INDX
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 November 2024 as follows:
Information New Old
Name Dera Fresky S.H. M.H. Mercy Rachmawaty
Address Grh@ HRH Jalan Lebak Bulus Grh@ HRH Jalan Lebak Bulus
Raya No. 20 Raya No. 20
Phone Number 02127812154 02127812154
Fax 02127820991 02127820991
Hp 081288328487 085811109080
E-mail dera@tanahlaut.co.id mercy@tnahlaut.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,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
Phone : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id
Sender Name Mercy Rachmawaty
Function Corporate Secretary & Legal Head Dept
Date and Time 04-11-2024 18:01
Attachment 1. SK Pengangkatan Corsec.pdf
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This is an official document of Tanah Laut Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Tanah Laut 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
org
Legal Head Dept Tanah Laut Tbk
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:56
Raw output
{'announced_date': '2024-11-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-04',
'name': 'Mercy Rachmawaty',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-04',
'name': 'Dera Fresky S.H. M.H.',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tanah Laut Tbk',
'issuer_ticker': 'INDX',
'letter_number': 'L-073/XI/2024/TL/SK/CORPSEC/DFR',
'positions': [{'is_independent': False,
'name': 'Dera Fresky S.H. M.H.',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}