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20240823_ACES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31707988.pdf

Board change Text extracted ACES

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Extracted text 4

Page 1
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 Nomor Surat                         578/IR-FIN/ACE/8/24

 Nama Perusahaan                     PT Aspirasi Hidup Indonesia Tbk

 Kode Emiten                         ACES

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
Agustus 2024 Sebagai berikut :

               Jenis                           Baru                             Lama


               Nama                  Gregory Sugyono Widjaja             Christy Kusumaatmaja

              Alamat               Gedung Kawan Lama, Lt. 4 Jl. Gedung Kawan Lama, Lt.5 Jl.
                                   Puri Kencana No.1 Kembangan Puri Kencana No.1 Kembangan
                                         Jakarta Barat 11610         Jakarta Barat 11610
                Telp                       +62215828282                +62215822222

                Fax                       +62215824022                      +62215824022

                 Hp                      +6281586230510                     +628112038088

               E-mail              corsec@kawanlamacorp.com            corsec@acehardware.co.id

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 Aspirasi Hidup Indonesia Tbk




 christy kusumaatmaja

 Investor Relations




 PT Aspirasi Hidup Indonesia Tbk
 Gedung Kawan Lama, Jl. Puri Kencana No. 1, Kembangan Selatan, Kembangan,
 Telepon : 021 - 5828282, Fax : 021 - 5824022, www.acehardware.co.id



 Nama Pengirim                       christy kusumaatmaja

 Jabatan                             Investor Relations
 Tanggal dan Waktu                   23-08-2024 08:40

 Lampiran                           1. 578 - Pergantian Corsec - Greg.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Aspirasi Hidup Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aspirasi Hidup Indonesia Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           578/IR-FIN/ACE/8/24

 Issuer Name                         PT Aspirasi Hidup Indonesia Tbk

 Issuer Code                         ACES

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 23 August 2024 as follows:


             Information                         New                               Old


                 Name                 Gregory Sugyono Widjaja            Christy Kusumaatmaja

              Address               Gedung Kawan Lama, Lt. 4 Jl. Gedung Kawan Lama, Lt.5 Jl.
                                    Puri Kencana No.1 Kembangan Puri Kencana No.1 Kembangan
                                          Jakarta Barat 11610         Jakarta Barat 11610
            Phone Number                    +62215828282                +62215822222

                  Fax                       +62215824022                     +62215824022

                  Hp                      +6281586230510                     +628112038088

                 E-mail             corsec@kawanlamacorp.com           corsec@acehardware.co.id


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 Aspirasi Hidup Indonesia Tbk




 christy kusumaatmaja

 Investor Relations




 PT Aspirasi Hidup Indonesia Tbk
 Gedung Kawan Lama, Jl. Puri Kencana No. 1, Kembangan Selatan, Kembangan,
 Phone : 021 - 5828282, Fax : 021 - 5824022, www.acehardware.co.id



 Sender Name                         christy kusumaatmaja

 Function                            Investor Relations

 Date and Time                       23-08-2024 08:40

 Attachment                          1. 578 - Pergantian Corsec - Greg.pdf
Page 4
    This is an official document of PT Aspirasi Hidup Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aspirasi Hidup Indonesia Tbk is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Aug 2024
Pages4
Characters4,657
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Aspirasi Hidup Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Gregory Sugyono Widjaja p.1 ×2
unresolved — christy kusumaatmaja · Investor Relations p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 317 ms 12 Sep 2026 20:37
Raw output
{'announced_date': '2024-08-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-23',
              'name': 'Christy Kusumaatmaja',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-23',
              'name': 'Gregory Sugyono Widjaja',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Aspirasi Hidup Indonesia Tbk',
 'issuer_ticker': 'ACES',
 'letter_number': '578/IR-FIN/ACE/8/24',
 'positions': [{'is_independent': False,
                'name': 'Gregory Sugyono Widjaja',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-08-23'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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