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20240527_ADHI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31642680.pdf

Board change Text extracted ADHI

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Extracted text 4

Page 1
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 Nomor Surat                        014-6/2024/145

 Nama Perusahaan                    PT Adhi Karya (Persero) Tbk.

 Kode Emiten                        ADHI

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Mei 2024 Sebagai berikut :

               Jenis                            Baru                           Lama


               Nama                          Rozi Sparta                  Farid Budiyanto

               Alamat           Jalan Raya Pasar Minggu KM 18 Jalan Raya Pasar Minggu KM 18
                                        Jakarta 12510                 Jakarta 12510
                Telp                     021-7975312                   021-7975312

                Fax                         021-7975311                    021-7975311

                 Hp                                                       0877-8127-3747

               E-mail                   rozi.sparta@adhi.co.id            farid@adhi.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 Adhi Karya (Persero) Tbk.




 Rozi Sparta

 Corporate Secretary




 PT Adhi Karya (Persero) Tbk.
 Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
 Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id



 Nama Pengirim                      Rozi Sparta

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  27-05-2024 16:04

 Lampiran                          1. Lampiran-1.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            014-6/2024/145

 Issuer Name                          PT Adhi Karya (Persero) Tbk.

 Issuer Code                          ADHI

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 20 May 2024 as follows:


             Information                          New                              Old


                 Name                          Rozi Sparta                   Farid Budiyanto

               Address              Jalan Raya Pasar Minggu KM 18 Jalan Raya Pasar Minggu KM 18
                                            Jakarta 12510                 Jakarta 12510
            Phone Number                     021-7975312                   021-7975312

                  Fax                         021-7975311                     021-7975311

                  Hp                                                        0877-8127-3747

                 E-mail                   rozi.sparta@adhi.co.id            farid@adhi.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 Adhi Karya (Persero) Tbk.




 Rozi Sparta

 Corporate Secretary




 PT Adhi Karya (Persero) Tbk.
 Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
 Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id



 Sender Name                          Rozi Sparta

 Function                             Corporate Secretary

 Date and Time                        27-05-2024 16:04

 Attachment                          1. Lampiran-1.pdf
Page 4
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
                                     information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 May 2024
Pages4
Characters4,262
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Rozi Sparta · Corporate Secretary p.1 ×7
possible org Adhi Karya (Persero) Tbk. · Nama Perusahaan p.1 ×30
possible person Farid Budiyanto 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 0.900 286 ms 12 Sep 2026 20:59
Raw output
{'announced_date': '2024-05-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-20',
              'name': 'Farid Budiyanto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-20',
              'name': 'Rozi Sparta',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Adhi Karya (Persero) Tbk.',
 'issuer_ticker': 'ADHI',
 'letter_number': '014-6/2024/145',
 'positions': [{'is_independent': False,
                'name': 'Rozi Sparta',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-05-20'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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