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20240722_CGAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686209.pdf
Board change Text extracted CGASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 041/CGAS-CS/VII/24
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Agung Wibawa Ferina Tyas
Alamat
Telp 021 8298507 021 8298507
Fax
Hp
E-mail corporate.secretary@cng.co.id corporate.secretary@cng.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 Citra Nusantara Gemilang Tbk.
Agung Wibawa
Direktur Keuangan
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Nama Pengirim Agung Wibawa
Jabatan Direktur Keuangan
Tanggal dan Waktu 22-07-2024 13:20
Lampiran 1. KI Perubahan Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/CGAS-CS/VII/24
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 July 2024 as follows:
Information New Old
Name Agung Wibawa Ferina Tyas
Address
Phone Number 021 8298507 021 8298507
Fax
Hp
E-mail corporate.secretary@cng.co.id corporate.secretary@cng.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 Citra Nusantara Gemilang Tbk.
Agung Wibawa
Direktur Keuangan
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Sender Name Agung Wibawa
Function Direktur Keuangan
Date and Time 22-07-2024 13:20
Attachment 1. KI Perubahan Corporate Secretary.pdf
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This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 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.
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confidence 0.900
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12 Sep 2026 20:45
Raw output
{'announced_date': '2024-07-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Ferina Tyas',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Agung Wibawa',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Citra Nusantara Gemilang Tbk.',
'issuer_ticker': 'CGAS',
'letter_number': '041/CGAS-CS/VII/24',
'positions': [{'is_independent': False,
'name': 'Agung Wibawa',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}