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20240429_BMBL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31630887.pdf
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Extracted text 4
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Nomor Surat 01.80/LBC/VI/2024
Nama Perusahaan PT Lavender Bina Cendikia Tbk
Kode Emiten BMBL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Astri Cahyanti Muhammad Ilhanul Hakim
Alamat
Telp 081319609839 08119109928
Fax
Hp
E-mail corporate.secretary@lavenderpro corporate.secretary@lavenderpro
grams.com grams.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 Lavender Bina Cendikia Tbk
Galih Pandekar
Direktur Utama
PT Lavender Bina Cendikia Tbk
Office Tower Taman Melati Lt.5
Telepon : (021) 2950 3963, Fax : , http://www.lavenderprograms.com/
Nama Pengirim Galih Pandekar
Jabatan Direktur Utama
Tanggal dan Waktu 12-06-2024 11:39
Lampiran 1. SK Pemberhentian-Pengangkatan Corsec(1).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Lavender Bina Cendikia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lavender Bina Cendikia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 01.80/LBC/VI/2024
Issuer Name PT Lavender Bina Cendikia Tbk
Issuer Code BMBL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 19 June 2024 as follows:
Information New Old
Name Astri Cahyanti Muhammad Ilhanul Hakim
Address
Phone Number 081319609839 08119109928
Fax
Hp
E-mail corporate.secretary@lavenderpro corporate.secretary@lavenderpro
grams.com grams.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 Lavender Bina Cendikia Tbk
Galih Pandekar
Direktur Utama
PT Lavender Bina Cendikia Tbk
Office Tower Taman Melati Lt.5
Phone : (021) 2950 3963, Fax : , http://www.lavenderprograms.com/
Sender Name Galih Pandekar
Function Direktur Utama
Date and Time 12-06-2024 11:39
Attachment 1. SK Pemberhentian-Pengangkatan Corsec(1).pdf
Page 4
This is an official document of PT Lavender Bina Cendikia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lavender Bina Cendikia Tbk is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
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confidence 0.900
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-19',
'name': 'Muhammad Ilhanul Hakim',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-19',
'name': 'Astri Cahyanti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lavender Bina Cendikia Tbk',
'issuer_ticker': 'BMBL',
'letter_number': '01.80/LBC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Astri Cahyanti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}