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20240801_TFAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31690094.pdf
Board change Text extracted TFASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 293/OJK-TI/DIR/VIII/2024a
Nama Perusahaan PT Telefast Indonesia Tbk.
Kode Emiten TFAS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ika Christyana Fuad Nugraha
Alamat Mal Ambasador Lantai 5 no. 5 Mal Ambasador Lantai 5 no. 5
Telp 021 - 579 33556 021 - 579 33556
Fax
Hp 081223592606 08111741278
E-mail admin.corsec@telefast.co.id admin.corsec@telefast.co.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 Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Telepon : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Nama Pengirim Risky Nayendra
Jabatan Director
Tanggal dan Waktu 01-08-2024 16:01
Page 2
Lampiran 1. SK Direksi Corsec.pdf
2. KI Pergantian Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 293/OJK-TI/DIR/VIII/2024a
Issuer Name PT Telefast Indonesia Tbk.
Issuer Code TFAS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2024 as follows:
Information New Old
Name Ika Christyana Fuad Nugraha
Address Mal Ambasador Lantai 5 no. 5 Mal Ambasador Lantai 5 no. 5
Phone Number 021 - 579 33556 021 - 579 33556
Fax
Hp 081223592606 08111741278
E-mail admin.corsec@telefast.co.id admin.corsec@telefast.co.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 Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Phone : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Sender Name Risky Nayendra
Function Director
Date and Time 01-08-2024 16:01
Page 4
Attachment 1. SK Direksi Corsec.pdf
2. KI Pergantian Corsec.pdf
This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Telefast Indonesia 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
Risky Nayendra
· Director
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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OK
confidence 0.900
141 ms
12 Sep 2026 20:42
Raw output
{'announced_date': '2024-08-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-01',
'name': 'Fuad Nugraha',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-01',
'name': 'Ika Christyana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Telefast Indonesia Tbk.',
'issuer_ticker': 'TFAS',
'letter_number': '293/OJK-TI/DIR/VIII/2024a',
'positions': [{'is_independent': False,
'name': 'Ika Christyana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}