Back to announcement
20240703_BBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678830.pdf
Board change Text extracted BBSSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 033/CS-DIR/BBSS/VII/2024
Nama Perusahaan PT Bumi Benowo Sukses Sejahtera Tbk
Kode Emiten BBSS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Alberta Soesanto Andrew Djauhari
Alamat Jl. W.R. Supratman No. 19,
Surabaya
Telp +62 31 561 2227 / 565 2277 +62 31 561 2227 / 565 2277
Fax +62 31 566 2800
Hp
E-mail corsec@bumibenowo.com corsec@bumibenowo.com
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 Bumi Benowo Sukses Sejahtera Tbk
andrew djauhary
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Jl. W.R. Supratman No. 19, Surabaya
Telepon : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.
Nama Pengirim andrew djauhary
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2024 12:36
Lampiran 1. Perubahan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bumi Benowo Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bumi Benowo Sukses Sejahtera
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 033/CS-DIR/BBSS/VII/2024
Issuer Name PT Bumi Benowo Sukses Sejahtera Tbk
Issuer Code BBSS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2024 as follows:
Information New Old
Name Alberta Soesanto Andrew Djauhari
Address Jl. W.R. Supratman No. 19,
Surabaya
Phone Number +62 31 561 2227 / 565 2277 +62 31 561 2227 / 565 2277
Fax +62 31 566 2800
Hp
E-mail corsec@bumibenowo.com corsec@bumibenowo.com
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 Bumi Benowo Sukses Sejahtera Tbk
andrew djauhary
Corporate Secretary
PT Bumi Benowo Sukses Sejahtera Tbk
Jl. W.R. Supratman No. 19, Surabaya
Phone : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.com
Sender Name andrew djauhary
Function Corporate Secretary
Date and Time 03-07-2024 12:36
Attachment 1. Perubahan Corsec.pdf
Page 4
This is an official document of PT Bumi Benowo Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bumi Benowo Sukses Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
andrew djauhary
· Corporate Secretary
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
286 ms
12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Andrew Djauhari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Alberta Soesanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bumi Benowo Sukses Sejahtera Tbk',
'issuer_ticker': 'BBSS',
'letter_number': '033/CS-DIR/BBSS/VII/2024',
'positions': [{'is_independent': False,
'name': 'Alberta Soesanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}