Back to announcement
20240731_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689353.pdf
Board change Text extracted APIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 67/SEKPER/APII/VII/24
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama M Farras Zulna dan Krisna Sidiq Primanto Sutansyah
Alamat Komplek Rukan Sunter Permai Komplek Rukan Sunter Permai
Blok C No.9 Jl Danau Sunter Blok C No.9 Jl Danau Sunter
Utara Sunter Tanjung Priok Utara Sunter Tanjung Priok
Jakarta Utara 14350 Jakarta Utara 14350
Telp 0216519188 0216519188
Fax 0216516107 0216516107
Hp - 081779960929
E-mail corsec@arita.co.id corsec@arita.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 Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id
Nama Pengirim Harianto
Jabatan Direktur
Tanggal dan Waktu 31-07-2024 15:14
Page 2
Lampiran 1. S 67 SEKPER APII VII 24.pdf
2. KEP DIR 02 APII VII 24.pdf
Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 67/SEKPER/APII/VII/24
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 July 2024 as follows:
Information New Old
Name M Farras Zulna dan Krisna Sidiq Primanto Sutansyah
Address Komplek Rukan Sunter Permai Komplek Rukan Sunter Permai
Blok C No.9 Jl Danau Sunter Blok C No.9 Jl Danau Sunter
Utara Sunter Tanjung Priok Utara Sunter Tanjung Priok
Jakarta Utara 14350 Jakarta Utara 14350
Phone Number 0216519188 0216519188
Fax 0216516107 0216516107
Hp - 081779960929
E-mail corsec@arita.co.id corsec@arita.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 Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id
Sender Name Harianto
Function Direktur
Date and Time 31-07-2024 15:14
Page 4
Attachment 1. S 67 SEKPER APII VII 24.pdf
2. KEP DIR 02 APII VII 24.pdf
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arita Prima Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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
184 ms
12 Sep 2026 20:43
Raw output
{'announced_date': '2024-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-31',
'name': 'Primanto Sutansyah',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-31',
'name': 'M Farras Zulna dan Krisna Sidiq',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arita Prima Indonesia Tbk.',
'issuer_ticker': 'APII',
'letter_number': '67/SEKPER/APII/VII/24',
'positions': [{'is_independent': False,
'name': 'M Farras Zulna dan Krisna Sidiq',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}