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20240912_INCF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31725607.pdf
Board change Parsed INCFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 56/INCF-DIR/IX-2024
Nama Perusahaan PT Indo Komoditi Korpora Tbk
Kode Emiten INCF
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ferry Kurniawan Dessy Roza
Alamat Centennial Tower Lantai 21 Unit
B, Jl. Jend. Gatot Subroto Kav.
24-25, Jakarta 12930
Telp 021 22958323 021- 2903 5777
Fax 021 22958324
Hp 089510143830
E-mail corsecikk@gmail.com corsec@indokomoditikorpora.co
m
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 Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Centennial Tower Lt. 21
Telepon : 021-22958323
Nama Pengirim Sujaka Lays
Jabatan Presiden Direktur
Tanggal dan Waktu 12-09-2024 16:48
Page 2
Lampiran 1. Surat Resign Dessy Roza.pdf
2. 56.INCF-DIR.IX-2024.pdf
3. 55.INCF-DIR.IX-2024.pdf
Dokumen ini merupakan dokumen resmi PT Indo Komoditi Korpora Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Komoditi Korpora Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 56/INCF-DIR/IX-2024
Issuer Name PT Indo Komoditi Korpora Tbk
Issuer Code INCF
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 September 2024 as follows:
Information New Old
Name Ferry Kurniawan Dessy Roza
Address Centennial Tower Lantai 21 Unit
B, Jl. Jend. Gatot Subroto Kav.
24-25, Jakarta 12930
Phone Number 021 22958323 021- 2903 5777
Fax 021 22958324
Hp 089510143830
E-mail corsecikk@gmail.com corsec@indokomoditikorpora.co
m
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 Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Centennial Tower Lt. 21
Phone : 021-22958323
Sender Name Sujaka Lays
Function Presiden Direktur
Date and Time 12-09-2024 16:48
Page 4
Attachment 1. Surat Resign Dessy Roza.pdf
2. 56.INCF-DIR.IX-2024.pdf
3. 55.INCF-DIR.IX-2024.pdf
This is an official document of PT Indo Komoditi Korpora Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo Komoditi Korpora 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
· Presiden Direktur
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-11',
'name': 'Dessy Roza',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-11',
'name': 'Ferry Kurniawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indo Komoditi Korpora Tbk',
'issuer_ticker': 'INCF',
'letter_number': '56/INCF-DIR/IX-2024',
'positions': [{'is_independent': False,
'name': 'Ferry Kurniawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}