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20240514_AGAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31638829.pdf
Board change Text extracted AGARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 009/ASM/V/2024
Nama Perusahaan PT Asia Sejahtera Mina Tbk
Kode Emiten AGAR
Lampiran 1
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 Agnes Kristina Mohamad Fajriandika
Alamat
Telp (021) 21192523 (021) 21192523
Fax
Hp
E-mail nes@asiamina.com fajriandika@asiamina.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 Asia Sejahtera Mina Tbk
Indra Widyadharma
Direktur Utama
PT Asia Sejahtera Mina Tbk
Dr. Makaliwe Raya No. 16B, RT.008, RW.004
Telepon : (021) 21192523, Fax : (021) 21192523, www.asiamina.com
Nama Pengirim Indra Widyadharma
Jabatan Direktur Utama
Tanggal dan Waktu 14-05-2024 19:03
Lampiran 1. 140524_Perubahan Corsec ASM- Signed.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Asia Sejahtera Mina Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Sejahtera Mina Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 009/ASM/V/2024
Issuer Name PT Asia Sejahtera Mina Tbk
Issuer Code AGAR
Attachment 1
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 Agnes Kristina Mohamad Fajriandika
Address
Phone Number (021) 21192523 (021) 21192523
Fax
Hp
E-mail nes@asiamina.com fajriandika@asiamina.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 Asia Sejahtera Mina Tbk
Indra Widyadharma
Direktur Utama
PT Asia Sejahtera Mina Tbk
Dr. Makaliwe Raya No. 16B, RT.008, RW.004
Phone : (021) 21192523, Fax : (021) 21192523, www.asiamina.com
Sender Name Indra Widyadharma
Function Direktur Utama
Date and Time 14-05-2024 19:03
Attachment 1. 140524_Perubahan Corsec ASM- Signed.pdf
Page 4
This is an official document of PT Asia Sejahtera Mina Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Sejahtera Mina Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Makaliwe Raya
p.1 ×2
unresolved
person
Function
· Direktur Utama
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
302 ms
12 Sep 2026 21:02
Raw output
{'announced_date': '2024-05-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-14',
'name': 'Mohamad Fajriandika',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-14',
'name': 'Agnes Kristina',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asia Sejahtera Mina Tbk',
'issuer_ticker': 'AGAR',
'letter_number': '009/ASM/V/2024',
'positions': [{'is_independent': False,
'name': 'Agnes Kristina',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}