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20240606_CNMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647536.pdf
Board change Text extracted CNMASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 54/CNMA-IDX/VI/2024
Nama Perusahaan PT Nusantara Sejahtera Raya Tbk
Kode Emiten CNMA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Indah Tri Wahyuni Tri Rudy Anitio
Alamat
Telp 02131901188 (021) 31901188
Fax
Hp
E-mail corporate.secretary@nsr.co.id corporate.secretary@nsr.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,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Jl. KH Wahid Hasyim No.96-A
Telepon : (021) 31901188, Fax : (021) 31901144, www.cinema21.co.id
Nama Pengirim Indah Tri Wahyuni
Jabatan Head of Corporate Legal
Tanggal dan Waktu 06-06-2024 16:55
Page 2
Lampiran 1. 20240606 - Surat Pengantar Ke OJK Perubahan Corsec.pdf
2. 20240604 - Keputusan Direksi - Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Sejahtera Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Sejahtera Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 54/CNMA-IDX/VI/2024
Issuer Name PT Nusantara Sejahtera Raya Tbk
Issuer Code CNMA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 June 2024 as follows:
Information New Old
Name Indah Tri Wahyuni Tri Rudy Anitio
Address
Phone Number 02131901188 (021) 31901188
Fax
Hp
E-mail corporate.secretary@nsr.co.id corporate.secretary@nsr.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,
PT Nusantara Sejahtera Raya Tbk
Indah Tri Wahyuni
Head of Corporate Legal
PT Nusantara Sejahtera Raya Tbk
Jl. KH Wahid Hasyim No.96-A
Phone : (021) 31901188, Fax : (021) 31901144, www.cinema21.co.id
Sender Name Indah Tri Wahyuni
Function Head of Corporate Legal
Date and Time 06-06-2024 16:55
Page 4
Attachment 1. 20240606 - Surat Pengantar Ke OJK Perubahan Corsec.pdf
2. 20240604 - Keputusan Direksi - Perubahan Corsec.pdf
This is an official document of PT Nusantara Sejahtera Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Sejahtera Raya 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
KH Wahid Hasyim
p.1 ×2
unresolved
person
Indah Tri Wahyuni
· Head of Corporate Legal
p.1 ×8
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
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12 Sep 2026 20:56
Raw output
{'announced_date': '2024-06-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-04',
'name': 'Tri Rudy Anitio',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-04',
'name': 'Indah Tri Wahyuni',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusantara Sejahtera Raya Tbk',
'issuer_ticker': 'CNMA',
'letter_number': '54/CNMA-IDX/VI/2024',
'positions': [{'is_independent': False,
'name': 'Indah Tri Wahyuni',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}