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20240710_ABDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31682035_lamp1.pdf
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@) na SURAT KEPUTUSAN DIREKSI PT ASURANSI BINA DANA ARTA, TBK No: SK 012/Kep-Dir/OONAIVII/2024 TENTANG PENGANGKATAN SEKRETARIS PERUSAHAAN Mengingat: 1. Undang-Undang Nomor 8 Tahun 1995 tentang Pasar Modal (Lembaran Negara Republik Indonesia Tahun 1995 Nomor 64, Tambahan Lembaran Negara Republik Indonesia Nomor 3608). Undang-Undang Nomor 21 Tahun 2011 tentang Otoritas Jasa Keuangan (Lembaran Negara Republik Indonesia Tahun 2011 Nomor 111, Tambahan Lembaran Negara Republik Indonesia Nomor 5253). Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten Atau Perusahaan Publik. 3. Regulation of Financial contactus@oona-insurance.co.id DECREE OF BOARD OF DIRECTORS PT ASURANSI BINA DANA ARTA, TBK No: SK 012/Kep-Dir/OONAIVII/2024 CONCERNING APPOINTMENT OF CORPORATE SECRETARY Considering: 1. Law Number 8 of 1995 regarding Capital Market (State Gazette of Republic Indonesia Year 1995 Number 64, Additional State Gazette of Republic Indonesia Number 3608). 2. Law Number 21 of 2011 regarding Financial Services Authority (State Gazette of Republic Indonesia Year 2011 Number 111, Additional State Gazette of Republic Indonesia Number 5253). Services Authority Number 35/POJK.04/2014 regarding Corporate Secretary of Issuers or Public Companies. The Board of Directors of PT Asuransi Bina Dana Arta Tbk hereby decides to: Direksi PT Asuransi Bina Dana Arta Tbk, dengan ini memutuskan untuk: 1. Memberhentikan Sdri. Cynthia Idhe Harninta 1. Dismiss Ms. Cynthia Idhe Harninta and appoint dan mengangkat Sdri. Fausia Isti Tanoso sebagai Sekretaris Perusahaan PT Asuransi Bina Dana Arta, Tbk, efektif sejak tanggal Surat Keputusan ini. 2. Memberikan kepada Sdri. Fausia Isti Tanoso segala hak dan kewajiban sesuai tanggung jawabnya sebagai Sekretaris Perusahaan PT Asuransi Bina Dana Arta, Tbk. : Jakarta 18 Juli 2024 Ditetapkan di Pada tanggal ( Direktur Utama/ President Director PT Asuransi Bina Dana Arta Tbk Plaza Asia 27th Floor, Jl. Jenderal Sudirman Kav.59, jakarta 12190 - Indonesia 462 215 1401 688 (Hunting) Stipulated in On 18 July 2024 Ms. Fausia Isti Tanoso as the Corporate Secretary of PT Asuransi Bina Dana Arta, Tbk, effective as of the date of this Decree. 2. Grant Ms. Fausia Isti Tanoso any rights and obligations in accordance with her duties and responsibilities as the Corporate Secretary of PT Asuransi Bina Dana Arta, Tbk. : Jakarta & wwinyoonaiid
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
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Cynthia Idhe Harninta
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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 0.100
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13 Sep 2026 16:16
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Asuransi Bina Dana Arta Tbk',
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'positions': [],
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