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20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640100.pdf
Board change Text extracted NRCASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 279/RV/HW/V-24
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Setiadi Djajasaputra Setiadi Djajasaputra
Alamat PT Nusa Raya Cipta Tbk Gedung PT Nusa Raya Cipta Tbk Gedung
Graha Cipta, Jln.D.I.Panjaitan Graha Cipta, 2nd Floor
No.40 Jakarta 13350 Jln.D.I.Panjaitan No.40 Jakarta
Telp 021-8193526 021-8193526
Fax 021-8193544 021-8193544
Hp 0218193508 0218193508
E-mail corsec@nusarayacipta.com corsec@nusarayacipta.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 Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024 17:59
Page 2
Lampiran 1. 279-Penyampaian Perubahan Corsec.pdf
2. Surat Keputusan Direksi Tentang Penunjukan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 279/RV/HW/V-24
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 May 2024 as follows:
Information New Old
Name Setiadi Djajasaputra Setiadi Djajasaputra
Address PT Nusa Raya Cipta Tbk Gedung PT Nusa Raya Cipta Tbk Gedung
Graha Cipta, Jln.D.I.Panjaitan Graha Cipta, 2nd Floor
No.40 Jakarta 13350 Jln.D.I.Panjaitan No.40 Jakarta
Phone Number 021-8193526 021-8193526
Fax 021-8193544 021-8193544
Hp 0218193508 0218193508
E-mail corsec@nusarayacipta.com corsec@nusarayacipta.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 Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 16-05-2024 17:59
Page 4
Attachment 1. 279-Penyampaian Perubahan Corsec.pdf
2. Surat Keputusan Direksi Tentang Penunjukan Corsec.pdf
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setiadi Djajasaputra
· Corporate Secretary
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.
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confidence 0.900
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12 Sep 2026 21:01
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nusa Raya Cipta Tbk.',
'issuer_ticker': 'NRCA',
'letter_number': '279/RV/HW/V-24',
'positions': [{'is_independent': False,
'name': 'Setiadi Djajasaputra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}