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20240701_NTBK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677437.pdf
Board change Text extracted NTBKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S-100/NTBK-DIR/VII/2024
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 2
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 Dodi Sentot Felik Widyo Makuprathowo
Alamat JL LONTAR II NO.30. RT.009,
RW.04 TUGU UTARA, KOJA
JAKARTA UTARA
Telp +62-21-8250659 +62-21 825 0659
Fax -
Hp 089615193836
E-mail dodi.sentot@nusatama.com felik.widyo@nusatama.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 Nusatama Berkah Tbk
Ir. Bambang Susilo
Direktur Utama
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Telepon : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Nama Pengirim Ir. Bambang Susilo
Jabatan Direktur Utama
Tanggal dan Waktu 01-07-2024 16:17
Page 2
Lampiran 1. PENUNJUKAN CORSEC.pdf
2. Surat Perubahan CORSEC.pdf
Dokumen ini merupakan dokumen resmi PT Nusatama Berkah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusatama Berkah Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-100/NTBK-DIR/VII/2024
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
Attachment 2
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 Dodi Sentot Felik Widyo Makuprathowo
Address JL LONTAR II NO.30. RT.009,
RW.04 TUGU UTARA, KOJA
JAKARTA UTARA
Phone Number +62-21-8250659 +62-21 825 0659
Fax -
Hp 089615193836
E-mail dodi.sentot@nusatama.com felik.widyo@nusatama.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 Nusatama Berkah Tbk
Ir. Bambang Susilo
Direktur Utama
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Phone : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Sender Name Ir. Bambang Susilo
Function Direktur Utama
Date and Time 01-07-2024 16:17
Page 4
Attachment 1. PENUNJUKAN CORSEC.pdf
2. Surat Perubahan CORSEC.pdf
This is an official document of PT Nusatama Berkah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusatama Berkah 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
person
Ir. Bambang Susilo Function
· Direktur Utama
p.3 ×8
unresolved
person
Function
· Direktur Utama
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 20:50
Raw output
{'announced_date': '2024-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Felik Widyo Makuprathowo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Dodi Sentot',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusatama Berkah Tbk',
'issuer_ticker': 'NTBK',
'letter_number': 'S-100/NTBK-DIR/VII/2024',
'positions': [{'is_independent': False,
'name': 'Dodi Sentot',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}