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20240815_UFOE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705645.pdf
Board change Text extracted UFOESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 02/Dir-DSA/VIII/2024
Nama Perusahaan PT Damai Sejahtera Abadi Tbk
Kode Emiten UFOE
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Tedy Suronoto, S.H. Lina Ariawati Harijono
Alamat
Telp (031) 5037745 (031) 5037710
Fax (031) 5037705
Hp (081) 234546207
E-mail corporatesecretary@ufoelektroni corporatesecretary@ufoelektroni
ka.com ka.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,
PT Damai Sejahtera Abadi Tbk
Cindy Harianto Poedji
Manager
PT Damai Sejahtera Abadi Tbk
Jl. Kertajaya 149, Kel. Airlangga, Kec. Gubeng, Kota Surabaya, Jawa Timur 60286
Telepon : (031) 5037745, Fax : (031) 5037705, http://corp.ufoelektronika.com
Nama Pengirim Cindy Harianto Poedji
Jabatan Manager
Tanggal dan Waktu 16-08-2024 10:15
Page 2
Lampiran 1. Surat perubahan data Korespondensi.pdf
2. SK Direksi pengangkatan Corporate Secretary.pdf
3. Surat Pemb Pengangkatan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Damai Sejahtera Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Damai Sejahtera Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 02/Dir-DSA/VIII/2024
Issuer Name PT Damai Sejahtera Abadi Tbk
Issuer Code UFOE
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 August 2024 as follows:
Information New Old
Name Tedy Suronoto, S.H. Lina Ariawati Harijono
Address
Phone Number (031) 5037745 (031) 5037710
Fax (031) 5037705
Hp (081) 234546207
E-mail corporatesecretary@ufoelektroni corporatesecretary@ufoelektroni
ka.com ka.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,
PT Damai Sejahtera Abadi Tbk
Cindy Harianto Poedji
Manager
PT Damai Sejahtera Abadi Tbk
Jl. Kertajaya 149, Kel. Airlangga, Kec. Gubeng, Kota Surabaya, Jawa Timur 60286
Phone : (031) 5037745, Fax : (031) 5037705, http://corp.ufoelektronika.com
Sender Name Cindy Harianto Poedji
Function Manager
Date and Time 16-08-2024 10:15
Page 4
Attachment 1. Surat perubahan data Korespondensi.pdf
2. SK Direksi pengangkatan Corporate Secretary.pdf
3. Surat Pemb Pengangkatan Corporate Secretary.pdf
This is an official document of PT Damai Sejahtera Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Damai Sejahtera Abadi 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
person
Tedy Suronoto
p.1 ×2
unresolved
person
Cindy Harianto Poedji
· Manager
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
423 ms
12 Sep 2026 20:38
Raw output
{'announced_date': '2024-08-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-09',
'name': 'Lina Ariawati Harijono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-09',
'name': 'Tedy Suronoto, S.H.',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Damai Sejahtera Abadi Tbk',
'issuer_ticker': 'UFOE',
'letter_number': '02/Dir-DSA/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Tedy Suronoto, S.H.',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}