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20240527_ECII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31642848.pdf

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 Nomor Surat                           019/CORSEC-ECII/V/2024

 Nama Perusahaan                       PT Electronic City Indonesia Tbk.

 Kode Emiten                           ECII

 Lampiran                              1

 Perihal                               Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 27 Mei 2024
Sebagai Berikut :


               Jenis                              Baru                            Lama


              Alamat              Jl. Jend Sudirman Kav. 52-53,    Sudirman Central Business
                                    Sudirman Central Business    District Jln. Jend. Sudirman Kav.
                                      District Lot 22, Senayan,   52 - 53 Lot 22 (SCBD) Jakarta
                                 Kebayoran Baru, Jakarta Selatan                Selatan
                                                12190
           Nomor Telepon                     0215151177                      0215151177

                Fax                           021515 5919                      021515 5919

               E-Mail                corporatesecretary@electronic-   corporatesecretary@electronic-
                                                city.co.id                       city.co.id
              Website                 www.corp.electronic-city.com     www.corp.electronic-city.com

               NPWP                        0022254122054000                02.225.412.2-054.000

               NPKP                  S-5PKP/WPJ.07;KP.0803/2019       S-5PKP/WPJ.07;KP.0803/2019



Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Electronic City Indonesia Tbk.




 Wiradi

 Direktur




 PT Electronic City Indonesia Tbk.
 Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
 Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com



 Nama Pengirim                         Wiradi

 Jabatan                               Direktur
 Tanggal dan Waktu                     27-05-2024 17:10
Page 2
Lampiran                          1. NPWP-ELEKTRONIK 16 Digit.pdf


  Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.             019/CORSEC-ECII/V/2024

 Issuer Name                           PT Electronic City Indonesia Tbk.

 Issuer Code                           ECII

 Attachment                            1

 Subject                               Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 27 May 2024 as follows:


             Information                           New                             Old


              Address                Jl. Jend Sudirman Kav. 52-53,    Sudirman Central Business
                                       Sudirman Central Business    District Jln. Jend. Sudirman Kav.
                                         District Lot 22, Senayan,   52 - 53 Lot 22 (SCBD) Jakarta
                                    Kebayoran Baru, Jakarta Selatan                Selatan
                                                   12190
            Phone Number                        0215151177                      0215151177

                 Fax                            021515 5919                    021515 5919

               E-Mail                corporatesecretary@electronic-   corporatesecretary@electronic-
                                                city.co.id                       city.co.id
              Website                 www.corp.electronic-city.com     www.corp.electronic-city.com

               NPWP                        0022254122054000                02.225.412.2-054.000

               NPKP                  S-5PKP/WPJ.07;KP.0803/2019       S-5PKP/WPJ.07;KP.0803/2019



The information referred to above has been posted on the Company's Website at the address null null




 Thus to be informed accordingly.


 Respectfully,
 PT Electronic City Indonesia Tbk.




 Wiradi

 Direktur




 PT Electronic City Indonesia Tbk.
 Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
 Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com



 Sender Name                           Wiradi

 Function                              Direktur
Page 4
Date and Time                       27-05-2024 17:10

Attachment                         1. NPWP-ELEKTRONIK 16 Digit.pdf


    This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
                                   the information contained within this document.

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Published27 May 2024
Pages4
Characters5,278
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Electronic City Indonesia Tbk. · Nama Perusahaan p.1 ×30
possible — Central Business p.1 ×6
possible person Wiradi · Direktur p.1 ×2
unresolved person Function · Direktur p.3

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