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20240928_ANDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729913.pdf
Board change Parsed ANDISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 010/DIR/OJK/IX/2024
Nama Perusahaan PT Andira Agro Tbk
Kode Emiten ANDI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Olivia Fika Agnes Kahar Anwar
Alamat
Telp 0218564955 0218564955
Fax
Hp 082112757087
E-mail corpsec@andiraagro.com corpsec@andiraagro.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 Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.andiraagro.com
Nama Pengirim FRANCIS INDARTO
Jabatan Direktur Utama
Tanggal dan Waktu 28-09-2024 23:08
Lampiran 1. KI Perubahan Sekretaris Perusahaan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Andira Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andira Agro Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 010/DIR/OJK/IX/2024
Issuer Name PT Andira Agro Tbk
Issuer Code ANDI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 September 2024 as follows:
Information New Old
Name Olivia Fika Agnes Kahar Anwar
Address
Phone Number 0218564955 0218564955
Fax
Hp 082112757087
E-mail corpsec@andiraagro.com corpsec@andiraagro.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 Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.andiraagro.com
Sender Name FRANCIS INDARTO
Function Direktur Utama
Date and Time 28-09-2024 23:08
Attachment 1. KI Perubahan Sekretaris Perusahaan.pdf
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This is an official document of PT Andira Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Andira Agro Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-09-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-26',
'name': 'Kahar Anwar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-26',
'name': 'Olivia Fika Agnes',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Andira Agro Tbk',
'issuer_ticker': 'ANDI',
'letter_number': '010/DIR/OJK/IX/2024',
'positions': [{'is_independent': False,
'name': 'Olivia Fika Agnes',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}