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20240716_EMIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684520.pdf
Board change Text extracted EMINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 10/EMI-IDXOJK/VII/2024
Nama Perusahaan PT Energi Mitra Investama
Kode Emiten EMIN
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 Anthony Steven Daniel Kurniawan Lukman
Alamat
Telp (021) 502-00004 (021) 502-00004
Fax
Hp
E-mail corpsec@emienergy.co.id corpsec@emienergy.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 Energi Mitra Investama
Abraham Eka
-
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Telepon : (021) 502-00004, Fax : , www.emienergy.id
Nama Pengirim Abraham Eka
Jabatan -
Tanggal dan Waktu 16-07-2024 16:04
Page 2
Lampiran 1. 2. Surat Pemberitahuan Perubahan Corsec EMI-OJK.pdf
2. 8. Surat Penunjukan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Energi Mitra Investama yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Energi Mitra Investama bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 10/EMI-IDXOJK/VII/2024
Issuer Name PT Energi Mitra Investama
Issuer Code EMIN
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 Anthony Steven Daniel Kurniawan Lukman
Address
Phone Number (021) 502-00004 (021) 502-00004
Fax
Hp
E-mail corpsec@emienergy.co.id corpsec@emienergy.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 Energi Mitra Investama
Abraham Eka
-
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Phone : (021) 502-00004, Fax : , www.emienergy.id
Sender Name Abraham Eka
Function -
Date and Time 16-07-2024 16:04
Page 4
Attachment 1. 2. Surat Pemberitahuan Perubahan Corsec EMI-OJK.pdf
2. 8. Surat Penunjukan Sekretaris Perusahaan.pdf
This is an official document of PT Energi Mitra Investama that does not require a signature as it was generated
electronically by the electronic reporting system. PT Energi Mitra Investama is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Energi Mitra Investama Abraham Eka
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
—
Abraham Eka
· -
p.1 ×2
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
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12 Sep 2026 20:46
Raw output
{'announced_date': '2024-07-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-15',
'name': 'Daniel Kurniawan Lukman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-15',
'name': 'Anthony Steven',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Energi Mitra Investama',
'issuer_ticker': 'EMIN',
'letter_number': '10/EMI-IDXOJK/VII/2024',
'positions': [{'is_independent': False,
'name': 'Anthony Steven',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}