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20240819_IBST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706439_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.902
ISO 45001
Ocaupaional
Health and Safety
Management
can
1509001
Ouatty
Management
PT. INTI BANGUN SEJAHTERA, Tbk.
INNOVATIVE SOLUTION PROVIDER
Srstems
CERmIFitO
Ref. No. : 060/IBST — CSY/VIII/2024 Jakarta, 19 Agustus / August 2024
Kepada Yth. / To:
Otoritas Jasa Keuangan Republik Indonesia ("OJK") /
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief Executive of the Capital Market Supervisor, Financial Derivative, and
Carbon Market
U.p./ Attn.
Ibu Novira Indrianingrum
Kepala Departemen Pengawasan Emiten dan Perusahaan Publik /
Head of Department of Issuer and Public Company Supervision
Kepada Yth. / To:
Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara 1, Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. Ibu Vera Florida
Kepala Divisi Penilaian Perusahaan 2 /
Head of Listing 2 Division
Perihal Pemberhentian dan Subject Dismissal and
Pengangkatan Sekretaris Appointment of the
Perusahaan PT Inti Corporate Secretary of PT
Bangun Sejahtera Tbk
(“Perseroan”)
Dengan hormat,
Merujuk pada: (i) Pasal 10 Peraturan Otoritas
Jasa Keuangan No. 35/POJK.04/2014 tanggal 8
Desember 2014 tentang Sekretaris Perusahaan
Emiten atau Perusahaan Publik: (ii) Bab 1II.2.5
Lampiran Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022 tanggal
Inti Bangun Sejahtera Tbk
(“the Company”)
Dear Sir/Madam,
Referring to the: (i) Article 10 Financial Services
Authority Regulation No. 35/POJK.04/2014
dated 8 December 2014, concerning Corporate
Secretary of Issuers or Public Companies: (ii)
Chapter 1I.2.5 Appendix to the Resolutions of
the Board of Directors of Indonesia Stock
Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : 6221 31935919
Fax : 6221 3903473
www.ibstower.com
PT. INTI BANGUN SEJAHTERA, Tbk.
Page 2 OCR 0.896
PT. INTI BANGUN SEJAHTERA, Tbk. INNOVATIVE SOLUTION PROVIDER S0 9001 Duty Management ISO 45001 Oecupatonal Meattand Safety Management can Systems RnR 1 Oktober 2022 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan (iii) Keputusan Sirkuler Pengganti Rapat Direksi Perseroan tanggal 16 Agustus 2024, bersama ini kami sampaikan bahwa Perseroan telah memberhentikan dengan hormat Ibu Merciana Anggani sebagai Sekretaris Perusahaan Perseroan dan mengangkat Ibu Suciratin sebagai Sekretaris Perusahaan Perseroan yang baru terhitung sejak tanggal 16 Agustus 2024. Sehubungan dengan hal tersebut, segala bentuk korespondensi yang ditujukan kepada Sekretaris Perusahaan Perseroan, harap dialamatkan kepada: Exchange No. Kep-00066/BE1/09-2022 dated 1 October 2022, regarding Regulation Number I- E concerning Obligation of Information Submission, and (iii) Circular Resolutions in lieu of Meeting of Board of Directors of the Company dated 16 August 2024, we hereby convey that the Company has honorably dismissed Mrs. Merciana Anggani as the Corporate Secretary of the Company and appoint Ms. Suciratin as the new Corporate Secretary of the Company effective from 16 August 2024. In connection with this, any form of correspondence addressed to the Corporate Secretary of the Company, please be addressed to: Corporate Secretary PT Inti Bangun Sejahtera Tbk Jl. Tanjung Karang No.11, Desa Jati Kulon, Kecamatan Jati, Kabupaten Kudus, Jawa Tengah 59347 Tel: 62291 - 435984 Surel: corpsec@ibstower.com Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami / Yours Sincerely, PT Inti Bangun Sejahtera Tbk Ao Doni WiLaGA Kusuma Direktur / Director Tembusan / cc: Thus, we convey. Thank you for your attention. SuciRaTIN Direktur / Director Direktur Pengawasan Emiten dan Perusahaan Publik 2 OJK / Director of Issuer and Public Company Supervision 2 OJK PT. INTI BANGUN SEJAHTERA, Tbk. Jl. Riau No 23 Menteng Jakarta Pusat 10350 Phone : -6221 31935919 Fax: 6221 3903473 www.ibstower.com
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Novira Indrianingrum Kepala Departemen Pengawasan
p.1
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
unresolved
person
Vera Florida Kepala Divisi Penilaian
p.1
unresolved
org
Bangun Sejahtera Tbk
p.1 ×2
unresolved
person
Merciana Anggani
· Sekretaris Perusahaan
p.2 ×2
unresolved
person
Doni WiLaGA Kusuma
· Direktur / Director
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 16:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Bangun Sejahtera Tbk Inti '
'Bangun Sejahtera Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberhentian dan Subject Dismissal and'}