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20241004_NITA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31732669.pdf
Board change Parsed NITASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 23/NT/2024
Nama Perusahaan PT Nirmala Taruna
Kode Emiten NITA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Christin Hidajat Tekmin Wongso
Alamat
Telp +62 81296511533 +62 88-808-510-979
Fax
Hp
E-mail corporate.secretary@nirmalataru corporate.secretary@nirmalataru
na.co.id na.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
Informasi Lain
Perubahan corporate secretary
Demikian untuk diketahui.
Hormat Kami,
PT Nirmala Taruna
Tekmin Wongso
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Telepon : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Nama Pengirim Tekmin Wongso
Page 2
Jabatan Corporate secretary
Tanggal dan Waktu 04-10-2024 22:54
Lampiran 1. laporan perubahan corsec nirmala.pdf
2. laporan corsec ke ojk _signed.pdf
Dokumen ini merupakan dokumen resmi PT Nirmala Taruna yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Nirmala Taruna bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 23/NT/2024
Issuer Name PT Nirmala Taruna
Issuer Code NITA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 October 2024 as follows:
Information New Old
Name Christin Hidajat Tekmin Wongso
Address
Phone Number +62 81296511533 +62 88-808-510-979
Fax
Hp
E-mail corporate.secretary@nirmalataru corporate.secretary@nirmalataru
na.co.id na.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
Other Information:
Corporate secretary chnged
Thus to be informed accordingly.
Respectfully,
PT Nirmala Taruna
Tekmin Wongso
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Phone : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Sender Name Tekmin Wongso
Page 4
Function Corporate secretary
Date and Time 04-10-2024 22:54
Attachment 1. laporan perubahan corsec nirmala.pdf
2. laporan corsec ke ojk _signed.pdf
This is an official document of PT Nirmala Taruna that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nirmala Taruna 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
PT Nirmala Taruna
· Nama Perusahaan
p.1 ×9
unresolved
org
PT Nirmala Taruna Tekmin Wongso
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
352 ms
12 Sep 2026 22:57
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-03',
'name': 'Tekmin Wongso',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-03',
'name': 'Christin Hidajat',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Perubahan corporate secretary',
'issuer_name': 'PT Nirmala Taruna',
'issuer_ticker': 'NITA',
'letter_number': '23/NT/2024',
'positions': [{'is_independent': False,
'name': 'Christin Hidajat',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}