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20260610_CTRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099654.pdf
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Nomor Surat 291a/CDC/h/VI/2026-CTRA
Nama Perusahaan Ciputra Development Tbk
Kode Emiten CTRA
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Aditya Ciputra Sastrawinata Tulus Santoso
Alamat Ciputra World 1, DBS Bank
Tower Lantai 39, Jalan Prof. Dr.
Satrio Kav. 3-5, Jakarta 12940
Telp 2988-5858; 2988-6868 522-6868; 522-5858; 520-7333
Fax 2988-8686
Hp
E-mail investor@ciputra.com tulus@ciputra.com
Demikian untuk diketahui.
Hormat Kami,
Ciputra Development Tbk
Tulus Santoso
Direktur
Ciputra Development Tbk
Ciputra World 1
Telepon : (021) 2988-5858, 2988-6868, 2988-7878, Fax : (021) 2988-8585, www.
Nama Pengirim Tulus Santoso
Jabatan Direktur
Tanggal dan Waktu 10-06-2026 13:26
Lampiran 1. Perubahan Sekretaris Korporasi_CTRA_10062026.pdf
2. Change of Corporate Secretary_CTRA_10062026.pdf
3. Perubahan Sekretaris Perusahaan_CTRA_10062026.pdf
Page 2
Dokumen ini merupakan dokumen resmi Ciputra Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ciputra Development Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 291a/CDC/h/VI/2026-CTRA
Issuer Name Ciputra Development Tbk
Issuer Code CTRA
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 June 2026 as follows:
Information New Old
Name Aditya Ciputra Sastrawinata Tulus Santoso
Address Ciputra World 1, DBS Bank
Tower Lantai 39, Jalan Prof. Dr.
Satrio Kav. 3-5, Jakarta 12940
Phone Number 2988-5858; 2988-6868 522-6868; 522-5858; 520-7333
Fax 2988-8686
Hp
E-mail investor@ciputra.com tulus@ciputra.com
Thus to be informed accordingly.
Respectfully,
Ciputra Development Tbk
Tulus Santoso
Direktur
Ciputra Development Tbk
Ciputra World 1
Phone : (021) 2988-5858, 2988-6868, 2988-7878, Fax : (021) 2988-8585, www.
Sender Name Tulus Santoso
Function Direktur
Date and Time 10-06-2026 13:26
Attachment 1. Perubahan Sekretaris Korporasi_CTRA_10062026.pdf
2. Change of Corporate Secretary_CTRA_10062026.pdf
3. Perubahan Sekretaris Perusahaan_CTRA_10062026.pdf
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This is an official document of Ciputra Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ciputra Development 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
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:12
Raw output
{'announced_date': '2026-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-08',
'name': 'Tulus Santoso',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-08',
'name': 'Aditya Ciputra Sastrawinata',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ciputra Development Tbk',
'issuer_ticker': 'CTRA',
'letter_number': '291a/CDC/h/VI/2026-CTRA',
'positions': [{'is_independent': False,
'name': 'Aditya Ciputra Sastrawinata',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}