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20241018_ALTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31747260.pdf
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Extracted text 4
Page 1
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Nomor Surat 059/Let.Out/TBTHO/X/24
Nama Perusahaan Tri Banyan Tirta Tbk
Kode Emiten ALTO
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Huda Nardono Januar Pitono
Alamat Jl. Pondok Pinang No. 110, Rukan CBD Blok N - No. 12, Jln.
RT.003 RW.002 Pondok Pinang, Green Lake City Boulevard,
Kebayoran Lama, Jakarta Cipondoh - Tangerang
Selatan
Telp 0215308253 0215308253
Fax - -
Hp 08111922004 085697353400
E-mail hudans@gmail.com januarpitono@gmail.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,
Tri Banyan Tirta Tbk
Januar Pitono
Corporate Secretary
Tri Banyan Tirta Tbk
Kp. Pasir Dalem RT.002 RW.002 Desa Babakan pari, Kecamatan Cidahu Kabupaten
Telepon : (0266) 735 813 dan (021) 5300 689, Fax : (0266) 731 319 dan (021) 5301
Nama Pengirim Januar Pitono
Jabatan Corporate Secretary
Tanggal dan Waktu 18-10-2024 10:05
Page 2
Lampiran 1. Pemberitahuan Perubahan Sekretaris Perusahan.pdf
2. Surat Keputusan TBT.pdf
Dokumen ini merupakan dokumen resmi Tri Banyan Tirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tri Banyan Tirta Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/Let.Out/TBTHO/X/24
Issuer Name Tri Banyan Tirta Tbk
Issuer Code ALTO
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 October 2024 as follows:
Information New Old
Name Huda Nardono Januar Pitono
Address Jl. Pondok Pinang No. 110, Rukan CBD Blok N - No. 12, Jln.
RT.003 RW.002 Pondok Pinang, Green Lake City Boulevard,
Kebayoran Lama, Jakarta Cipondoh - Tangerang
Selatan
Phone Number 0215308253 0215308253
Fax - -
Hp 08111922004 085697353400
E-mail hudans@gmail.com januarpitono@gmail.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,
Tri Banyan Tirta Tbk
Januar Pitono
Corporate Secretary
Tri Banyan Tirta Tbk
Kp. Pasir Dalem RT.002 RW.002 Desa Babakan pari, Kecamatan Cidahu Kabupaten
Phone : (0266) 735 813 dan (021) 5300 689, Fax : (0266) 731 319 dan (021) 5301
Sender Name Januar Pitono
Function Corporate Secretary
Date and Time 18-10-2024 10:05
Page 4
Attachment 1. Pemberitahuan Perubahan Sekretaris Perusahan.pdf
2. Surat Keputusan TBT.pdf
This is an official document of Tri Banyan Tirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tri Banyan Tirta Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 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': '2024-10-15',
'name': 'Januar Pitono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-15',
'name': 'Huda Nardono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Tri Banyan Tirta Tbk',
'issuer_ticker': 'ALTO',
'letter_number': '059/Let.Out/TBTHO/X/24',
'positions': [{'is_independent': False,
'name': 'Huda Nardono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}