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20240819_TRIM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706407.pdf
Board change Text extracted TRIMSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 074/CorSec/NKD/VIII/2024.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 1
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 Nindya Kumala Dewi Agus D Priyambada
Alamat Gedung Artha Graha Lt 19 Jl Gedung Artha Graha Lt 19 Jl
Jendral Sudirman Kav. 52-53 Jendral Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Telp +62-21 2924 9088 +62-21 2924 9088
Fax +62-21 2924 9150 +62-21 2924 9150
Hp - 0818989418
E-mail corporate.secretary@trimegah.co corporate.secretary@trimegah.co
m 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
Informasi Lain
Pejabat Sementara Sekretaris Perseroan diangkat berdasarkan Surat Keputusan Direksi No. 612/HC-
WNO/VIII/2024.TRIM tertanggal 15 Agustus 2024 tentang SK Tugas. Keputusan ini berlaku sejak tanggal 16 Agustus
2024 sampai dengan adanya penetapan lebih lanjut dari Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Int. Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
Telepon : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Page 2
Nama Pengirim Nindya Kumala Dewi
Jabatan Int. Corporate Secretary
Tanggal dan Waktu 19-08-2024 11:41
Lampiran 1. 074 - OJK - Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 074/CorSec/NKD/VIII/2024.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attachment 1
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 Nindya Kumala Dewi Agus D Priyambada
Address Gedung Artha Graha Lt 19 Jl Gedung Artha Graha Lt 19 Jl
Jendral Sudirman Kav. 52-53 Jendral Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Phone Number +62-21 2924 9088 +62-21 2924 9088
Fax +62-21 2924 9150 +62-21 2924 9150
Hp - 0818989418
E-mail corporate.secretary@trimegah.co corporate.secretary@trimegah.co
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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
Other Information:
The Interim Corporate Secretary was appointed based on the Decree of the Board of Directors No. 612/HC-
WNO/VIII/2024.TRIM dated August 15, 2024, concerning the Decree of Assignment. This Decree is effective from
August 16, 2024, until further determination from the Company.
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Int. Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
Phone : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
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Sender Name Nindya Kumala Dewi
Function Int. Corporate Secretary
Date and Time 19-08-2024 11:41
Attachment 1. 074 - OJK - Perubahan Sekretaris Perusahaan.pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nindya Kumala Dewi
· Int. Corporate Secretary
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.
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confidence 0.900
321 ms
12 Sep 2026 20:38
Raw output
{'announced_date': '2024-08-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-16',
'name': 'Agus D Priyambada',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-16',
'name': 'Nindya Kumala Dewi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Pejabat Sementara Sekretaris Perseroan diangkat '
'berdasarkan Surat Keputusan Direksi No. 612/HC- '
'WNO/VIII/2024.TRIM tertanggal 15 Agustus 2024 tentang SK '
'Tugas. Keputusan ini berlaku sejak tanggal 16 Agustus 2024 '
'sampai dengan adanya penetapan lebih lanjut dari '
'Perseroan.',
'issuer_name': 'PT Trimegah Sekuritas Indonesia Tbk',
'issuer_ticker': 'TRIM',
'letter_number': '074/CorSec/NKD/VIII/2024.TRIM',
'positions': [{'is_independent': False,
'name': 'Nindya Kumala Dewi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}