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20240814_DEPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705288.pdf
Board change Text extracted DEPOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 06/BOD/VIII/2024
Nama Perusahaan PT Caturkarda Depo Bangunan Tbk
Kode Emiten DEPO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Gouw Marliana Soedargo Erwan Irawan Noer
Alamat
Telp 021-53120808 021–53120808
Fax
Hp 08151827985
E-mail corp.secretary@depobangunan.c corp.secretary@depobangunan.c
o.id o.id
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 Caturkarda Depo Bangunan Tbk
Caroline Kettin
Direktur
PT Caturkarda Depo Bangunan Tbk
Jl. Raya Serpong KM2, Kel. Pakulonan, Kec. Serpong Utara, Tangerang Selatan
Telepon : 021–53120808, Fax : 021–53120707, www.depobangunan.co.id
Nama Pengirim Caroline Kettin
Jabatan Direktur
Tanggal dan Waktu 15-08-2024 17:19
Lampiran 1. Penggantian Sekretaris Perusahaan ( DEPO ).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Caturkarda Depo Bangunan Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Caturkarda Depo Bangunan Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 06/BOD/VIII/2024
Issuer Name PT Caturkarda Depo Bangunan Tbk
Issuer Code DEPO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 August 2024 as follows:
Information New Old
Name Gouw Marliana Soedargo Erwan Irawan Noer
Address
Phone Number 021-53120808 021–53120808
Fax
Hp 08151827985
E-mail corp.secretary@depobangunan.c corp.secretary@depobangunan.c
o.id o.id
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 Caturkarda Depo Bangunan Tbk
Caroline Kettin
Direktur
PT Caturkarda Depo Bangunan Tbk
Jl. Raya Serpong KM2, Kel. Pakulonan, Kec. Serpong Utara, Tangerang Selatan
Phone : 021–53120808, Fax : 021–53120707, www.depobangunan.co.id
Sender Name Caroline Kettin
Function Direktur
Date and Time 15-08-2024 17:19
Attachment 1. Penggantian Sekretaris Perusahaan ( DEPO ).pdf
Page 4
This is an official document of PT Caturkarda Depo Bangunan Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Caturkarda Depo Bangunan Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Caroline Kettin
· Direktur
p.1 ×2
unresolved
—
DEPO
· Sekretaris Perusahaan
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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
267 ms
12 Sep 2026 20:39
Raw output
{'announced_date': '2024-08-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-14',
'name': 'Erwan Irawan Noer',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-14',
'name': 'Gouw Marliana Soedargo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Caturkarda Depo Bangunan Tbk',
'issuer_ticker': 'DEPO',
'letter_number': '06/BOD/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Gouw Marliana Soedargo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}