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20240611_AGII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659986.pdf
Board change Text extracted AGIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 015/SIG-Keu.2-VI/2024
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Imelda Mulyani Harsono Imelda Mulyani Harsono
Alamat Gedung UGM Samator Gedung UGM Samator
Pendidikan, Tower A, Lt.5-6 Jl. Pendidikan, Tower A, Lt.5-6 Jl.
Dr. Sahardjo No.83, Manggarai, Dr. Sahardjo No.83, Manggarai,
Tabet Jakarta 1285 Tabet Jakarta 1285
Telp 021-83709111 021- 83709111
Fax 021-83709911 021 - 83709911
Hp 021-83709111 021 - 83709111
E-mail corsec@samator.com corsec@anekagas.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 Samator Indo Gas Tbk
Erwin
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Nama Pengirim Erwin
Jabatan Manager
Tanggal dan Waktu 11-06-2024 11:54
Page 2
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 015/SIG-Keu.2-VI/2024
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 June 2024 as follows:
Information New Old
Name Imelda Mulyani Harsono Imelda Mulyani Harsono
Address Gedung UGM Samator Gedung UGM Samator
Pendidikan, Tower A, Lt.5-6 Jl. Pendidikan, Tower A, Lt.5-6 Jl.
Dr. Sahardjo No.83, Manggarai, Dr. Sahardjo No.83, Manggarai,
Tabet Jakarta 1285 Tabet Jakarta 1285
Phone Number 021-83709111 021- 83709111
Fax 021-83709911 021 - 83709911
Hp 021-83709111 021 - 83709111
E-mail corsec@samator.com corsec@anekagas.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 Samator Indo Gas Tbk
Erwin
Manager
PT Samator Indo Gas Tbk
Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Sender Name Erwin
Function Manager
Date and Time 11-06-2024 11:54
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This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas 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
Dr. Sahardjo
p.1 ×6
unresolved
person
Erwin
· Manager
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
288 ms
12 Sep 2026 20:54
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT Samator Indo Gas Tbk',
'issuer_ticker': 'AGII',
'letter_number': '015/SIG-Keu.2-VI/2024',
'positions': [{'is_independent': False,
'name': 'Imelda Mulyani Harsono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}