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20240522_LAND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31642017.pdf
Board change Text extracted LANDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 024/DIR/TMP/V/24
Nama Perusahaan PT Trimitra Propertindo Tbk.
Kode Emiten LAND
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Riska Hadiyati Reza Mahastra
Alamat
Telp 021 - 5389788 021 - 5389788
Fax
Hp
E-mail corsec@trimitraland.com corsec@trimitraland.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 Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Komplek Park Land Avenue Lantai Dasar - Jl. Raya Serpong No. 89
Telepon : 021 - 5389788, Fax : 0, www.trimitraland.com
Nama Pengirim Suryadi
Jabatan Dirut
Tanggal dan Waktu 22-05-2024 11:54
Lampiran 1. SK LAND - PERGANTIAN CORSEC - 13.5.24 (1).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Trimitra Propertindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimitra Propertindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 024/DIR/TMP/V/24
Issuer Name PT Trimitra Propertindo Tbk.
Issuer Code LAND
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 May 2024 as follows:
Information New Old
Name Riska Hadiyati Reza Mahastra
Address
Phone Number 021 - 5389788 021 - 5389788
Fax
Hp
E-mail corsec@trimitraland.com corsec@trimitraland.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 Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Komplek Park Land Avenue Lantai Dasar - Jl. Raya Serpong No. 89
Phone : 021 - 5389788, Fax : 0, www.trimitraland.com
Sender Name Suryadi
Function Dirut
Date and Time 22-05-2024 11:54
Attachment 1. SK LAND - PERGANTIAN CORSEC - 13.5.24 (1).pdf
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This is an official document of PT Trimitra Propertindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimitra Propertindo 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
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
217 ms
12 Sep 2026 21:00
Raw output
{'announced_date': '2024-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-13',
'name': 'Reza Mahastra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-13',
'name': 'Riska Hadiyati',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimitra Propertindo Tbk.',
'issuer_ticker': 'LAND',
'letter_number': '024/DIR/TMP/V/24',
'positions': [{'is_independent': False,
'name': 'Riska Hadiyati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}