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20260608_CITY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32098238.pdf
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Nomor Surat 021/CORSEC/NCD/VI/2026
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Rio Tinto Sirait Agnes Luciana
Alamat SICC Tower Lantai 3, Jl Jend. SICC Tower Lantai 3, Jl Jend.
Sudirman No. 1, Sentul City, Kab Sudirman No. 1, Sentul City, Kab
Bogor Bogor
Telp +62 21 87953448 +62 21 87953448
Fax +62 21 87953447 +62 21 87953447
Hp 08179988704 081288926622
E-mail corsec@naturacity.co.id corsec@naturacity.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Rio Tinto Sirait
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Nama Pengirim Rio Tinto Sirait
Jabatan Corporate Secretary
Tanggal dan Waktu 08-06-2026 12:01
Lampiran 1. PENGUMUMAN PERUBAHAN SEKRETARIS PERUSAHAAN_RIO.pdf
2. ANNOUNCEMENT CORSEC_RIO.pdf
3. 020 pemberitahuan perubahan corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 021/CORSEC/NCD/VI/2026
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 June 2026 as follows:
Information New Old
Name Rio Tinto Sirait Agnes Luciana
Address SICC Tower Lantai 3, Jl Jend. SICC Tower Lantai 3, Jl Jend.
Sudirman No. 1, Sentul City, Kab Sudirman No. 1, Sentul City, Kab
Bogor Bogor
Phone Number +62 21 87953448 +62 21 87953448
Fax +62 21 87953447 +62 21 87953447
Hp 08179988704 081288926622
E-mail corsec@naturacity.co.id corsec@naturacity.co.id
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Rio Tinto Sirait
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Sender Name Rio Tinto Sirait
Function Corporate Secretary
Date and Time 08-06-2026 12:01
Attachment 1. PENGUMUMAN PERUBAHAN SEKRETARIS PERUSAHAAN_RIO.pdf
2. ANNOUNCEMENT CORSEC_RIO.pdf
3. 020 pemberitahuan perubahan corsec.pdf
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This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Natura City Developments 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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confidence 0.900
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12 Sep 2026 22:15
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-04',
'name': 'Agnes Luciana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-04',
'name': 'Rio Tinto Sirait',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Natura City Developments Tbk.',
'issuer_ticker': 'CITY',
'letter_number': '021/CORSEC/NCD/VI/2026',
'positions': [{'is_independent': False,
'name': 'Rio Tinto Sirait',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}