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20240808_ABMM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31693233.pdf
Board change Text extracted ABMMSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat ABM-CSC/038/RDN/VIII/2024
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Hans Christian Manoe Rindra Donovan
Alamat Gedung TMT 1 Lt. 18, Gedung TMT 1 Lt. 18, Jl.
Jl. Cilandak KKO No. 1 Jakarta Cilandak KKO No. 1 Jakarta
12560 12560
Telp 021-29976767 021-29976767
Fax 021-29976768 021-29976768
Hp - -
E-mail corporate. corporate.secretary@abm-
secretary@abm-investama.com investama.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,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Nama Pengirim Rindra Donovan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-08-2024 17:22
Page 2
Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. ABM-CSC/038/RDN/VIII/2024
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 August 2024 as follows:
Information New Old
Name Hans Christian Manoe Rindra Donovan
Address Gedung TMT 1 Lt. 18, Gedung TMT 1 Lt. 18, Jl.
Jl. Cilandak KKO No. 1 Jakarta Cilandak KKO No. 1 Jakarta
12560 12560
Phone Number 021-29976767 021-29976767
Fax 021-29976768 021-29976768
Hp - -
E-mail corporate. corporate.secretary@abm-
secretary@abm-investama.com investama.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,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Sender Name Rindra Donovan
Function Corporate Secretary
Date and Time 08-08-2024 17:22
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This is an official document of ABM Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ABM Investama 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
org
Rindra Donovan
· Corporate Secretary
p.1 ×3
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confidence 0.900
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12 Sep 2026 20:40
Raw output
{'announced_date': '2024-08-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-07',
'name': 'Rindra Donovan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-07',
'name': 'Hans Christian Manoe',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'ABM Investama Tbk',
'issuer_ticker': 'ABMM',
'letter_number': 'ABM-CSC/038/RDN/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Hans Christian Manoe',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}