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20240819_IBST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706439_lamp1.pdf
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KEPUTUSAN SIRKULER PENGGANTI RAPAT DIREKSI PT INTI BANGUN SEJAHTERA TBK Keputusan Sirkuler Pengganti Rapat Direksi (“Keputusan”) ini dibuat sesuai dengan Pasal 22 Ayat 16 Anggaran Dasar PT Inti Bangun Sejahtera Tbk, sebuah perusahaan yang didirikan sesuai dengan dan berdasarkan hukum Republik Indonesia, berdomisili di Jakarta Pusat, dan berkantor pusat di Jalan Riau No. 23, Menteng, Jakarta Pusat 10350 (“Perseroan”) dengan anggota Direksi sebagai berikut: 1. Ramadhan Kurnia Nusa, warga negara Indonesia, bertempat tinggal di Jl. Muara Dalam No. 96, Tanjung Barat, RT 006/ RW 003, Kel. Tanjung Barat, Kec. Jagakarsa, Jakarta Selatan, pemegang kartu identitas No. 3174091109770003, dalam hal ini dengan kapasitas sebagai Direktur Utama Perseroan: 2. Doni Wilaga Kusuma, warga negara Indonesia, bertempat tinggal di Jl. Menara Air V No. 23, RT 006/ RW 011, Kel. Manggarai, Kec. Tebet, Jakarta Selatan, pemegang kartu identitas No. 3174011712780003, dalam hal ini dengan kapasitas sebagai Direktur Perseroan: 3. Catherine Sembiring Pelawi, warga negara Indonesia, bertempat tinggal di The Icon Simplicity B.2 No. 22, RT 007/ RW 006, Kel. Situ Gadung, Kec. Pagedangan, Prov. Banten, Kab. Tangerang, pemegang kartu identitas No. 3603225605760006, dalam hal ini dengan kapasitas sebagai Direktur Perseroan, dan 4. Suciratin, warga negara Indonesia, bertempat tinggal di Jl. Swadarma | Blok A, RT 001/ 009, Kel. Petukangan Utara, Kec. Pesanggarahan, Jakarta Selatan, pemegang kartu identitas No. 3174104912820013, dalam hal ini dengan kapasitas sebagai Direktur Perseroan. CIRCULAR RESOLUTIONS IN LIEU OF MEETING OF BOARD OF DIRECTORS OF PT INTI BANGUN SEJAHTERA TBK This Circular Resolutions In Lieu of the Meeting of Board of Directors (the "Resolution”) is made pursuant to Article 22 Paragraph 16 of the Article of Association of PT Inti Bangun Sejahtera Tbk, a limited liability company that was established pursuant to and by virtue of the laws of the Republic of Indonesia, domiciled in Jakarta Pusat, and has its head office at Jalan Riau No. 23, Menteng, Jakarta Pusat 10350 (the “Company"”) by the member of the Board of Directors, as follows: 1. Ramadhan Kurnia Nusa, a citizen of Indonesia, residing at Jl. Muara Dalam No. 96, Tanjung Barat, RT 006/ RW 003, Kel. Tanjung Barat, Kec. Jagakarsa, Jakarta Selatan, holder of Identity Card No. 3174091109770003, in this matter acting in his capacity as the President Director of the Company: 2. Doni Wilaga Kusuma, a citizen of Indonesia, residing at Jl. Menara Air V No. 23, RT 006/ RW 011, Kel. Manggarai, Kec. Tebet, Jakarta Selatan, holder of indentity card No. 3174011712780003, in this matter acting in his capacity as the Director of the Company: 3. Catherine Sembiring Pelawi, a citizen of Indonesia, residing at The Icon Simplicity B.2 No. 22, RT 007/ RW 006, Kel. Situ Gadung, Kec. Pagedangan, Prov. Banten, Kab. Tangerang, holder of indentity card No. 3603225605760006, in this matter acting in his capacity as the Director of the Company: and 4. Suciratin, a citizen of Indonesia, residing at Jl. Swadarma | Blok A, RT 001/ 009, Kel. Petukangan Utara, Kec. Pesanggarahan, Jakarta Selatan, holder of indentity card No. 3174104912820013, in this matter acting in his capacity as the Director of the Company. PT Inti Bangun Sejahtera Tbk Jalan Riau No. 23, Menteng Jakarta Pusat 10350
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(Ramadhan Kurnia Nusa, Doni Wilaga Kusuma, Catherine Sembiring Pelawi dan Suciratin secara bersama-sama disebut sebagai "Direksi”) Direksi bersama ini menjelaskan BAHWA: 1. merujuk kepada Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik: (i) Pasal 2 ayat 1, Perseroan wajib memiliki fungsi sekretaris Perusahaan: dan (ii) Pasal 3 ayat 1, Sekretaris Perusahaan diangkat dan diberhentikan berdasarkan keputusan Direksi. 2. Berdasarkan Surat Ketetapan No.SK/HRD/KT- 7/X11/2012 tanggal 1 Desember 2012, Direksi Perseroan telah mengangkat Sekretaris Perusahaan yaitu Ibu Merciana. Anggani. Penunjukan beliau telah dilaporkan kepada Bapepam dan LK serta Bursa Efek Indonesia berdasarkan Surat Perseroan No. 005/IBST- DIR/XII/2012 tanggal 3 Desember 2012 dan telah diumumkan kepada publik dalam surat kabar Investor Daily pada tanggal 3 Desember 2012. 3. Perseroan mengusulkan untuk memberhentikan dengan hormat Ibu Merciana Anggani sebagai Sekretaris Perusahaan Perseroan dan mengangkat Ibu Suciratin sebagai Sekretaris Perusahaan Perseroan yang baru. Selanjutnya, berdasarkan hal-hal diatas, dengan menandatangani Keputusan ini, Direksi telah menyetujui untuk MEMUTUSKAN hal-hal berikut: 1. menyetujui pemberhentian dengan hormat Ibu Merciana Anggani sebagai Sekretaris Perusahaan Perseroan. (Ramadhan Kurnia Nusa, Doni Wilaga Kusuma, Catherine Sembiring Pelawi and Suciratin hereinafter referred to as “Board of Directors") Board of Directors hereby explains THAT: 1. referring to the Financial Services Authority Regulation No. 35/POJK.04/2014 dated 8 December 2014, concerning Corporate Secretary of Issuers or Public Companies: Article 2 paragraph 1, the Company should have corporate secretary functions, and (ii) Article 3 paragraph 1, a Corporate Secretary is appointed and dismissed based on the decision of the Board of Directors. 2. Based on Decree No. SK/HRD/KT-7/X11/2012 dated 1 December 2012, the Board of Directors of the Company has appointed Mrs. Merciana Anggani as the Corporate - Secretary. Her appointment has been reported to Bapepam and LK as well as the Indonesia Stock Exchange through Company Letter No. 005/IBST- DIR/XII/2012 dated 3 December 2012, and has been announced to the public in the Investor Daily newspaper on 3 December 2012. 3. The Company proposes to honorably dismissal Mrs. Merciana Anggani as the Corporate Secretary of the Company and -appoint Ms. Suciratin as the new Corporate Secretary of the Company. Further, based on the matters above, by signing this Resolution, the Board of Directors has agreed to RESOLVE the following matters: 1. approve the dismissal with honor of Mrs. Merciana Anggani as the Company's Corporate Secretary. PT Inti Bangun Sejahtera Tbk Jalan Riau No. 23, Menteng, Jakarta Pusat 10350
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DEMIKIANLAH, menyetujui pengangkatan Ibu Suciratin sebagai Sekretaris Perusahaan Perseroan, efektif sejak tanggal 16 Agustus 2024: dan menyatakan bahwa berdasarkan Pasal 22 Ayat 16 Anggaran Dasar Perseroan, Keputusan ini memiliki kekuatan yang sama dan mengikat sebagaimana keputusan Direksi Perseroan yang sah yang diambil dalam Rapat Direksi. Keputusan ini dibuat dan ditandatangani pada tanggal 16 Agustus 2024. approve the appointment of Ms. Suciratin as the Company's Corporate Secretary, effective on 16 August 2024, and to state that pursuant to Article 22 Paragraph 16 of the Articde of Association of the Company, this Resolution has the same force and binding effect as the resolution of the Board of Directors of the Company that is passed in the Board of Directors Meeting. IN WITNESS WHEREOF, this Resolution is made on 16 August 2024. TANDA-TANGAN / SIGNATURE Direksi / BOARD OF DiREcToRs PT INTI BANGUN SEJAHTERA TBK : RAMADHAN KURNIA NUSA : Direktur Utama / President Director 116 Agustus/August 2024 By Name : CATHERINE SEMBIRING PELAWI Title — : Direktur / Director Date : 16 Agustus/August 2024 AL By Name : DONI WILAGA Kusuma Title — : Direktur / Director Date : 16 Agustus/August 2024 / oo Name : SuciRatin Title — : Direktur / Director Date : 16 Agustus/August 2024 PT Inti Bangun Sejahtera Tbk Jalan Riau No. 23, Menteng, Jakarta Pusat 10350
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramadhan Kurnia Nusa
p.1 ×6
unresolved
person
Doni Wilaga Kusuma
p.1 ×6
unresolved
person
Catherine Sembiring Pelawi
p.1 ×6
unresolved
person
Merciana. Anggani.
· Sekretaris Perusahaan
p.2 ×6
unresolved
org
Bapepam
p.2 ×4
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.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
121 ms
13 Sep 2026 16:06
no e-reporting cover - issuer taken from the announcement
Raw output
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