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20240725_TOPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31687473.pdf
Board change Text extracted TOPSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 035/TEP.CS/SPEOJK-IDX/VII/2024
Nama Perusahaan PT Totalindo Eka Persada Tbk.
Kode Emiten TOPS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Boaz Dody Farulian Dita Aryanto
Alamat Jakarta Selatan
Telp (+6221) 8379 2192 - 95 (+6221) 8379 2192 - 95
Fax
Hp 082162112964 08174140286
E-mail corporate.secretary@totalindo.co corporate.secretary@totalindo.co
.id .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 Totalindo Eka Persada Tbk.
Boaz Dody Farulian
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Jl. Tebet Raya 14A, Jakarta Selatan 12810
Telepon : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id
Nama Pengirim Boaz Dody Farulian
Jabatan Head of Corporate Secretary Division
Tanggal dan Waktu 25-07-2024 14:06
Page 2
Lampiran 1. SK Direksi No.004.pdf
2. Surat No.035.pdf
Dokumen ini merupakan dokumen resmi PT Totalindo Eka Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Totalindo Eka Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/TEP.CS/SPEOJK-IDX/VII/2024
Issuer Name PT Totalindo Eka Persada Tbk.
Issuer Code TOPS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 July 2024 as follows:
Information New Old
Name Boaz Dody Farulian Dita Aryanto
Address Jakarta Selatan
Phone Number (+6221) 8379 2192 - 95 (+6221) 8379 2192 - 95
Fax
Hp 082162112964 08174140286
E-mail corporate.secretary@totalindo.co corporate.secretary@totalindo.co
.id .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 Totalindo Eka Persada Tbk.
Boaz Dody Farulian
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Jl. Tebet Raya 14A, Jakarta Selatan 12810
Phone : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id
Sender Name Boaz Dody Farulian
Function Head of Corporate Secretary Division
Date and Time 25-07-2024 14:06
Page 4
Attachment 1. SK Direksi No.004.pdf
2. Surat No.035.pdf
This is an official document of PT Totalindo Eka Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Totalindo Eka Persada Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Boaz Dody Farulian
· Head of Corporate Secretary Division
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:45
Raw output
{'announced_date': '2024-07-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-11',
'name': 'Dita Aryanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-11',
'name': 'Boaz Dody Farulian',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Totalindo Eka Persada Tbk.',
'issuer_ticker': 'TOPS',
'letter_number': '035/TEP.CS/SPEOJK-IDX/VII/2024',
'positions': [{'is_independent': False,
'name': 'Boaz Dody Farulian',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}