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20240627_INPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676337.pdf
Board change Text extracted INPCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat SK/0112/DIRUT/VI/2024.
Nama Perusahaan Bank Artha Graha Internasional Tbk
Kode Emiten INPC
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Rumi Kreshna Wibowo Elvin Halim
Alamat Gedung Artha Graha Lantai 3, Gedung Artha Graha Lantai 3,
Kawasan Niaga Terpadu Kawasan Niaga Terpadu
Sudirman, Jl. Jend. Sudirman Sudirman, Jl. Jend. Sudirman
Kav. 52-53, Jakarta Kav. 52-53, Jakarta
Telp (021) 5152168 (021) 5152168
Fax (021) 5153892 (021) 5153892
Hp (021) 5152168 (021) 5152168
E-mail co_secretary@ag.co.id co_secretary@ag.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,
Bank Artha Graha Internasional Tbk
Elvin Halim
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Telepon : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Nama Pengirim Elvin Halim
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 27-06-2024 18:36
Page 2
Lampiran 1. SK-MT ELVIN HALIM.pdf
2. PENGGANTIAN SEKRETARIS PERUSAHAAN.pdf
3. SK-MT RUMI KRESHNA.pdf
Dokumen ini merupakan dokumen resmi Bank Artha Graha Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bank Artha Graha Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SK/0112/DIRUT/VI/2024.
Issuer Name Bank Artha Graha Internasional Tbk
Issuer Code INPC
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 June 2024 as follows:
Information New Old
Name Rumi Kreshna Wibowo Elvin Halim
Address Gedung Artha Graha Lantai 3, Gedung Artha Graha Lantai 3,
Kawasan Niaga Terpadu Kawasan Niaga Terpadu
Sudirman, Jl. Jend. Sudirman Sudirman, Jl. Jend. Sudirman
Kav. 52-53, Jakarta Kav. 52-53, Jakarta
Phone Number (021) 5152168 (021) 5152168
Fax (021) 5153892 (021) 5153892
Hp (021) 5152168 (021) 5152168
E-mail co_secretary@ag.co.id co_secretary@ag.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,
Bank Artha Graha Internasional Tbk
Elvin Halim
Sekretaris Perusahaan
Bank Artha Graha Internasional Tbk
GEDUNG ARTHA GRAHA LT. 5, JL. JEND SUDIRMAN KAV. 52-53 SENAYAN
Phone : (021) 515-2168, Fax : (021) 515-3157, www.arthagraha.com
Sender Name Elvin Halim
Function Sekretaris Perusahaan
Date and Time 27-06-2024 18:36
Page 4
Attachment 1. SK-MT ELVIN HALIM.pdf
2. PENGGANTIAN SEKRETARIS PERUSAHAAN.pdf
3. SK-MT RUMI KRESHNA.pdf
This is an official document of Bank Artha Graha Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Bank Artha Graha Internasional 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
org
Halim Sekretaris Perusahaan Bank Artha Graha Internasional Tbk
p.1 ×2
unresolved
person
Elvin Halim
· Sekretaris Perusahaan
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
384 ms
12 Sep 2026 20:51
Raw output
{'announced_date': '2024-06-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Elvin Halim',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Rumi Kreshna Wibowo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Bank Artha Graha Internasional Tbk',
'issuer_ticker': 'INPC',
'letter_number': 'SK/0112/DIRUT/VI/2024.',
'positions': [{'is_independent': False,
'name': 'Rumi Kreshna Wibowo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}