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20240520_ETWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640850.pdf
Board change Text extracted ETWASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 018-i/EW-DIR/CS/V//2024
Nama Perusahaan Eterindo Wahanatama Tbk
Kode Emiten ETWA
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 Drs Eisen Wongso Wirya Surya Edward Hardiyanto,SE
Alamat Prudential Tower 20th Floor, Jl. Prudential Tower 20th Floor, Jl.
Jenderal Sudirman Kav. 79 Jenderal Sudirman Kav. 79
Jakarta 12910 Jakarta 12910
Telp 021-252 8080 021-252 8080
Fax 021-252 8090 021-252 8090
Hp - -
E-mail corsec@eterindo.com corsec@eterindo.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,
Eterindo Wahanatama Tbk
Drs Eisen Wongso Wirya Surya
Presiden Direktur
Eterindo Wahanatama Tbk
Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
Telepon : 021-252 8080, Fax : 021-252 8090, www.eterindo.com
Nama Pengirim Drs Eisen Wongso Wirya Surya
Jabatan Presiden Direktur
Tanggal dan Waktu 20-05-2024 12:05
Lampiran 1. Pengunduran diri dan Perubahan Corsec ETWA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Eterindo Wahanatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Eterindo Wahanatama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 018-i/EW-DIR/CS/V//2024
Issuer Name Eterindo Wahanatama Tbk
Issuer Code ETWA
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 Drs Eisen Wongso Wirya Surya Edward Hardiyanto,SE
Address Prudential Tower 20th Floor, Jl. Prudential Tower 20th Floor, Jl.
Jenderal Sudirman Kav. 79 Jenderal Sudirman Kav. 79
Jakarta 12910 Jakarta 12910
Phone Number 021-252 8080 021-252 8080
Fax 021-252 8090 021-252 8090
Hp - -
E-mail corsec@eterindo.com corsec@eterindo.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,
Eterindo Wahanatama Tbk
Drs Eisen Wongso Wirya Surya
Presiden Direktur
Eterindo Wahanatama Tbk
Prudential Tower, 20th Floor Jl. Jenderal Sudirman Kav. 79 Jakarta 12910
Phone : 021-252 8080, Fax : 021-252 8090, www.eterindo.com
Sender Name Drs Eisen Wongso Wirya Surya
Function Presiden Direktur
Date and Time 20-05-2024 12:05
Attachment 1. Pengunduran diri dan Perubahan Corsec ETWA.pdf
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This is an official document of Eterindo Wahanatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Eterindo Wahanatama Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wongso Wirya Surya
p.1 ×2
unresolved
person
Drs Eisen Wongso Wirya Surya Function
· Presiden Direktur
p.3 ×13
unresolved
person
Function
· Presiden Direktur
p.3
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
321 ms
12 Sep 2026 21:01
Raw output
{'announced_date': '2024-05-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-20',
'name': 'Edward Hardiyanto,SE',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-20',
'name': 'Drs Eisen Wongso Wirya Surya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Eterindo Wahanatama Tbk',
'issuer_ticker': 'ETWA',
'letter_number': '018-i/EW-DIR/CS/V//2024',
'positions': [{'is_independent': False,
'name': 'Drs Eisen Wongso Wirya Surya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}