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20240919_BTON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31727156.pdf
Board change Parsed BTONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 33/BTON/IX/2024
Nama Perusahaan Betonjaya Manunggal Tbk
Kode Emiten BTON
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Novi Tjahjaning Rahayu Drs. Ec. Andy Soesanto
MBA.MM
Alamat Lidah Wetan RT 001 RW 004 Taman Pinang Indah G-VIII/27
Kec. Lakarsantri - Surabaya RT031 RW005 Lemahputro-
Sidoarjo-Jawa Timur
Telp 031-7507791; 7507303 031-7507791; 7507303
Fax 031-7507302 031-7507302
Hp 081345160328 0818338183
E-mail accounting@bjm.co.id, director@bjm.co.id ;
novi_tjahja@yahoo.co.id andysoesanto@roketmail.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,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Telepon : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Nama Pengirim Drs. Ec. Andy Soesanto MM.MBA
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2024 14:32
Page 2
Lampiran 1. SK Penggantian Sekretaris Perusahaan BTON.pdf
Dokumen ini merupakan dokumen resmi Betonjaya Manunggal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Betonjaya Manunggal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 33/BTON/IX/2024
Issuer Name Betonjaya Manunggal Tbk
Issuer Code BTON
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 September 2024 as follows:
Information New Old
Name Novi Tjahjaning Rahayu Drs. Ec. Andy Soesanto
MBA.MM
Address Lidah Wetan RT 001 RW 004 Taman Pinang Indah G-VIII/27
Kec. Lakarsantri - Surabaya RT031 RW005 Lemahputro-
Sidoarjo-Jawa Timur
Phone Number 031-7507791; 7507303 031-7507791; 7507303
Fax 031-7507302 031-7507302
Hp 081345160328 0818338183
E-mail accounting@bjm.co.id, director@bjm.co.id ;
novi_tjahja@yahoo.co.id andysoesanto@roketmail.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,
Betonjaya Manunggal Tbk
Drs. Ec. Andy Soesanto MM.MBA
Corporate Secretary
Betonjaya Manunggal Tbk
Jl. Raya Krikilan No. 434 Km. 28
Phone : 031-749-05-98, Fax : 031- 7490581-750 7302, 0
Sender Name Drs. Ec. Andy Soesanto MM.MBA
Function Corporate Secretary
Date and Time 19-09-2024 14:32
Attachment 1. SK Penggantian Sekretaris Perusahaan BTON.pdf
Page 4
This is an official document of Betonjaya Manunggal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Betonjaya Manunggal 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
unresolved
org
MBA Corporate
p.1 ×2
unresolved
person
Drs. Ec. Andy Soesanto MM.MBA
· Corporate Secretary
p.1 ×14
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-18',
'name': 'Drs. Ec. Andy Soesanto MBA.MM',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-18',
'name': 'Novi Tjahjaning Rahayu',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Betonjaya Manunggal Tbk',
'issuer_ticker': 'BTON',
'letter_number': '33/BTON/IX/2024',
'positions': [{'is_independent': False,
'name': 'Novi Tjahjaning Rahayu',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}