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20240819_IBST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706439.pdf
Board change Text extracted IBSTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 060/IBST-CSY/VIII/2024
Nama Perusahaan Inti Bangun Sejahtera Tbk
Kode Emiten IBST
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Suciratin Merciana Anggani
Alamat Jl. Tanjung Karang No.11, Desa Jalan Riau No. 23
Jati Kulon, Kecamatan Jati, Menteng
Kabupaten Kudus, Jawa Tengah Jakarta 10350
59347
Telp 0291 - 435984 021 - 3193 5919
Fax 021 - 3903 473
Hp 08811210375
E-mail corpsec@ibstower.com merciana.anggani@ibstower.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,
Inti Bangun Sejahtera Tbk
Suciratin
Corporate Secretary
Inti Bangun Sejahtera Tbk
Jln. Riau No. 23 Menteng, Jakarta 10350
Telepon : (021) 3193-5919, Fax : (021) 390-3473, www.ibstower.com
Nama Pengirim Suciratin
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2024 14:32
Page 2
Lampiran 1. IBST CR of BOD - Pemberhentian_Pengangkatan CSY.pdf
2. 060IBST-CSYVIII2024 - Pengangkatan CSY.pdf
Dokumen ini merupakan dokumen resmi Inti Bangun Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Bangun Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 060/IBST-CSY/VIII/2024
Issuer Name Inti Bangun Sejahtera Tbk
Issuer Code IBST
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 August 2024 as follows:
Information New Old
Name Suciratin Merciana Anggani
Address Jl. Tanjung Karang No.11, Desa Jalan Riau No. 23
Jati Kulon, Kecamatan Jati, Menteng
Kabupaten Kudus, Jawa Tengah Jakarta 10350
59347
Phone Number 0291 - 435984 021 - 3193 5919
Fax 021 - 3903 473
Hp 08811210375
E-mail corpsec@ibstower.com merciana.anggani@ibstower.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,
Inti Bangun Sejahtera Tbk
Suciratin
Corporate Secretary
Inti Bangun Sejahtera Tbk
Jln. Riau No. 23 Menteng, Jakarta 10350
Phone : (021) 3193-5919, Fax : (021) 390-3473, www.ibstower.com
Sender Name Suciratin
Function Corporate Secretary
Date and Time 19-08-2024 14:32
Page 4
Attachment 1. IBST CR of BOD - Pemberhentian_Pengangkatan CSY.pdf
2. 060IBST-CSYVIII2024 - Pengangkatan CSY.pdf
This is an official document of Inti Bangun Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Bangun Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Suciratin Corporate
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
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12 Sep 2026 20:38
Raw output
{'announced_date': '2024-08-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-16',
'name': 'Merciana Anggani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-16',
'name': 'Suciratin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Inti Bangun Sejahtera Tbk',
'issuer_ticker': 'IBST',
'letter_number': '060/IBST-CSY/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Suciratin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}