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20240716_UDNG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684421.pdf
Board change Text extracted UDNGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002/E015/ABN/VII/2024
Nama Perusahaan PT Agro Bahari Nusantara Tbk
Kode Emiten UDNG
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Roni Supriatna Christian Brandon Limbono
Alamat Ruko Shibuya PIK 2 Unit SHC
012 Jl. Marina Indah Raya No.
01 Kel. Lemo, Kec. Teluknaga
Tangerang, Banten
Telp +62 878 81011234
Fax
Hp +62 878 8101 1234
E-mail corsec@abn.farm brandon@abn.farm
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 Agro Bahari Nusantara Tbk
Vincent Lukito
Direktur Utama
PT Agro Bahari Nusantara Tbk
Ruko Shibuya Unit SHC 012 - PIK 2
Telepon : 087881011234, Fax : , abn.farm
Nama Pengirim Vincent Lukito
Jabatan Direktur Utama
Tanggal dan Waktu 17-07-2024 11:10
Page 2
Lampiran 1. Surat Pengantar Pengangkatan Corsec.pdf
2. SK Pengangkatan Corsec 15 Juli 2024.pdf
Dokumen ini merupakan dokumen resmi PT Agro Bahari Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Bahari Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/E015/ABN/VII/2024
Issuer Name PT Agro Bahari Nusantara Tbk
Issuer Code UDNG
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 July 2024 as follows:
Information New Old
Name Roni Supriatna Christian Brandon Limbono
Address Ruko Shibuya PIK 2 Unit SHC
012 Jl. Marina Indah Raya No.
01 Kel. Lemo, Kec. Teluknaga
Tangerang, Banten
Phone Number +62 878 81011234
Fax
Hp +62 878 8101 1234
E-mail corsec@abn.farm brandon@abn.farm
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 Agro Bahari Nusantara Tbk
Vincent Lukito
Direktur Utama
PT Agro Bahari Nusantara Tbk
Ruko Shibuya Unit SHC 012 - PIK 2
Phone : 087881011234, Fax : , abn.farm
Sender Name Vincent Lukito
Function Direktur Utama
Date and Time 17-07-2024 11:10
Page 4
Attachment 1. Surat Pengantar Pengangkatan Corsec.pdf
2. SK Pengangkatan Corsec 15 Juli 2024.pdf
This is an official document of PT Agro Bahari Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Agro Bahari Nusantara 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 Utama
p.3
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confidence 0.900
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12 Sep 2026 20:46
Raw output
{'announced_date': '2024-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-15',
'name': 'Christian Brandon Limbono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-15',
'name': 'Roni Supriatna',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Agro Bahari Nusantara Tbk',
'issuer_ticker': 'UDNG',
'letter_number': '002/E015/ABN/VII/2024',
'positions': [{'is_independent': False,
'name': 'Roni Supriatna',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}