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20260902_BEEF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144315.pdf
Board change Text extracted BEEFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat B.033-Corpsec-ETT-BEEF-IX-2026
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : B.032-Corpsec-ETT-BEEF-IX-2026 tanggal 02 September 2026 perihal Perubahan
Corporate Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Exist In Exist Ratna Sari Ismianti
Alamat Jl. Prof. DR. Soepomo No.176A,
RT.1/RW.15, Menteng Dalam,
Kec. Tebet, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta
12870
Telp 02151402094 021-89835618
Fax
Hp 085772507728
E-mail corporatesecretary@estikafood.c corporatesecretary@estikafood.c
om om
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Exist In Exist
Corporate secretary
PT Estika Tata Tiara Tbk.
Jl. Prof. DR. Soepomo No.176A, RT.1/RW.15, Menteng Dalam, Kec. Tebet, Kota
Telepon : -, Fax : -, www.kibif.com
Nama Pengirim Exist In Exist
Jabatan Corporate secretary
Tanggal dan Waktu 02-09-2026 15:43
Lampiran 1. (signed) Perubahan Sekretaris Perusahaan BEEF.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.033-Corpsec-ETT-BEEF-IX-2026
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : B.033-Corpsec-ETT-BEEF-IX-2026 dated 02 September 2026 with
the subject of Change Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2026 as follows:
Information New Old
Name Exist In Exist Ratna Sari Ismianti
Address Jl. Prof. DR. Soepomo No.176A,
RT.1/RW.15, Menteng Dalam,
Kec. Tebet, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta
12870
Phone Number 02151402094 021-89835618
Fax
Hp 085772507728
E-mail corporatesecretary@estikafood.c corporatesecretary@estikafood.c
om om
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Exist In Exist
Corporate secretary
PT Estika Tata Tiara Tbk.
Jl. Prof. DR. Soepomo No.176A, RT.1/RW.15, Menteng Dalam, Kec. Tebet, Kota
Phone : -, Fax : -, www.kibif.com
Sender Name Exist In Exist
Function Corporate secretary
Date and Time 02-09-2026 15:43
Attachment 1. (signed) Perubahan Sekretaris Perusahaan BEEF.pdf
Page 4
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. 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
—
KOREKSI
· Corporate Secretary
p.1
unresolved
person
Prof. DR. Soepomo
p.1 ×4
unresolved
person
Exist In Exist
· Corporate secretary
p.1 ×2
unresolved
—
CORRECTION
· Corporate Secretary
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 21:40
Raw output
{'announced_date': '2026-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Ratna Sari Ismianti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Exist In Exist',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estika Tata Tiara Tbk.',
'issuer_ticker': 'BEEF',
'letter_number': 'B.033-Corpsec-ETT-BEEF-IX-2026',
'positions': [{'is_independent': False,
'name': 'Exist In Exist',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}