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20240918_OBMD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31726664.pdf
Board change Parsed OBMDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 036.K/OBMD/IX/2024
Nama Perusahaan PT OBM Drilchem Tbk
Kode Emiten OBMD
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 Raden Mas Avil Ardendo Suryo Ivan Alamsyah Siregar
Nuswanto
Alamat Dipo Business Center Lt 7E Dipo Business Center Lt 7E
Telp +6221 3005-1341 +6221 3005-1341
Fax +6221 3005-1344 +6221 3005-1344
Hp 08118884009 08119944565
E-mail corporate.secretary@drilchem.co corporate.secretary@drilchem.co
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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 OBM Drilchem Tbk
Ivan Alamsyah
Wakil Direktur Utama
PT OBM Drilchem Tbk
Dipo Business Center 7th floor, Suite 7E, Jl. Gatot Subroto Kav. 50-52, Jakarta
Telepon : +6221 3005-1341, Fax : , www.drilchem.com
Nama Pengirim Ivan Alamsyah
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 18-09-2024 13:28
Lampiran 1. 18092024131050.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT OBM Drilchem Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT OBM Drilchem Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 036.K/OBMD/IX/2024
Issuer Name PT OBM Drilchem Tbk
Issuer Code OBMD
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 Raden Mas Avil Ardendo Suryo Ivan Alamsyah Siregar
Nuswanto
Address Dipo Business Center Lt 7E Dipo Business Center Lt 7E
Phone Number +6221 3005-1341 +6221 3005-1341
Fax +6221 3005-1344 +6221 3005-1344
Hp 08118884009 08119944565
E-mail corporate.secretary@drilchem.co corporate.secretary@drilchem.co
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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 OBM Drilchem Tbk
Ivan Alamsyah
Wakil Direktur Utama
PT OBM Drilchem Tbk
Dipo Business Center 7th floor, Suite 7E, Jl. Gatot Subroto Kav. 50-52, Jakarta
Phone : +6221 3005-1341, Fax : , www.drilchem.com
Sender Name Ivan Alamsyah
Function Wakil Direktur Utama
Date and Time 18-09-2024 13:28
Attachment 1. 18092024131050.pdf
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This is an official document of PT OBM Drilchem Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT OBM Drilchem Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2024-09-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-18',
'name': 'Ivan Alamsyah Siregar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-18',
'name': 'Raden Mas Avil Ardendo Suryo Nuswanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT OBM Drilchem Tbk',
'issuer_ticker': 'OBMD',
'letter_number': '036.K/OBMD/IX/2024',
'positions': [{'is_independent': False,
'name': 'Raden Mas Avil Ardendo Suryo Nuswanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}