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20241022_BEER_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748301.pdf
Board change Parsed BEERSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 094/JJM/CORPSECT/X/2024
Nama Perusahaan PT Jobubu Jarum Minahasa Tbk
Kode Emiten BEER
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Gwesley Griemaldy Kussoy Anita Yuniarti
Alamat Jalan Prapanca Raya No. 41
RT2/RW5 Kel. Pulo, Kec.
Kebayoran Baru Jakarta Selatan
DKI Jakarta 12160 Indonesia
Telp 021-29307799 021-29307799
Fax -
Hp 081227711978 081227711978
E-mail corporate.secretary@jobubu.com corporate.secretary@jobubu.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 Jobubu Jarum Minahasa Tbk
Anita Yuniarti
Sekretaris Perusahaan
PT Jobubu Jarum Minahasa Tbk
Desa Kapitu, Kelurahan Kapitu, Kecamatan Amurang Barat,
Telepon : 0431-852222, Fax : , www.jobubu.com
Nama Pengirim Anita Yuniarti
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 22-10-2024 20:40
Page 2
Lampiran 1. Pemberitahuan Perubahan Corsec.pdf
2. SK Direksi - Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Jobubu Jarum Minahasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jobubu Jarum Minahasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 094/JJM/CORPSECT/X/2024
Issuer Name PT Jobubu Jarum Minahasa Tbk
Issuer Code BEER
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 October 2024 as follows:
Information New Old
Name Gwesley Griemaldy Kussoy Anita Yuniarti
Address Jalan Prapanca Raya No. 41
RT2/RW5 Kel. Pulo, Kec.
Kebayoran Baru Jakarta Selatan
DKI Jakarta 12160 Indonesia
Phone Number 021-29307799 021-29307799
Fax -
Hp 081227711978 081227711978
E-mail corporate.secretary@jobubu.com corporate.secretary@jobubu.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 Jobubu Jarum Minahasa Tbk
Anita Yuniarti
Sekretaris Perusahaan
PT Jobubu Jarum Minahasa Tbk
Desa Kapitu, Kelurahan Kapitu, Kecamatan Amurang Barat,
Phone : 0431-852222, Fax : , www.jobubu.com
Sender Name Anita Yuniarti
Function Sekretaris Perusahaan
Date and Time 22-10-2024 20:40
Page 4
Attachment 1. Pemberitahuan Perubahan Corsec.pdf
2. SK Direksi - Perubahan Corsec.pdf
This is an official document of PT Jobubu Jarum Minahasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jobubu Jarum Minahasa 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
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-21',
'name': 'Anita Yuniarti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-21',
'name': 'Gwesley Griemaldy Kussoy',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jobubu Jarum Minahasa Tbk',
'issuer_ticker': 'BEER',
'letter_number': '094/JJM/CORPSECT/X/2024',
'positions': [{'is_independent': False,
'name': 'Gwesley Griemaldy Kussoy',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}