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20240731_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689245.pdf
Board change Text extracted KARWSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 036/MJP/BOD/VII/2024
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ike Andriani Inessa Anjani
Alamat Samudera Kirana 7th Fl., Suite Graha Kirana 7th Fl., Suite 701,
701, Jl. Yos Sudarso Kav.88, Jl. Yos Sudarso Kav.88, Sunter,
Sunter, Jakarta Utara 14350, Jakarta Utara 14350, Indonesia
Indonesia
Telp (6221) 65314710 (6221) 65314710
Fax (6221) 65314711 (6221) 65314711
Hp 081130702746 08111997292
E-mail ike.andriani@meratus.com ianjani@oja.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,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2024 12:22
Page 2
Lampiran 1. KARW_Surat Keputusan Direksi Corsec.pdf
2. KARW_036-MJP-BOD-VII-2024.pdf
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 036/MJP/BOD/VII/2024
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 July 2024 as follows:
Information New Old
Name Ike Andriani Inessa Anjani
Address Samudera Kirana 7th Fl., Suite Graha Kirana 7th Fl., Suite 701,
701, Jl. Yos Sudarso Kav.88, Jl. Yos Sudarso Kav.88, Sunter,
Sunter, Jakarta Utara 14350, Jakarta Utara 14350, Indonesia
Indonesia
Phone Number (6221) 65314710 (6221) 65314710
Fax (6221) 65314711 (6221) 65314711
Hp 081130702746 08111997292
E-mail ike.andriani@meratus.com ianjani@oja.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,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 31-07-2024 12:22
Page 4
Attachment 1. KARW_Surat Keputusan Direksi Corsec.pdf
2. KARW_036-MJP-BOD-VII-2024.pdf
This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima 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
Inessa Anjani
· Corporate Secretary
p.1 ×3
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confidence 0.900
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12 Sep 2026 20:43
Raw output
{'announced_date': '2024-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-29',
'name': 'Inessa Anjani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-29',
'name': 'Ike Andriani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Meratus Jasa Prima Tbk',
'issuer_ticker': 'KARW',
'letter_number': '036/MJP/BOD/VII/2024',
'positions': [{'is_independent': False,
'name': 'Ike Andriani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}