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20240513_CTBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31638027.pdf
Board change Text extracted CTBNSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0234CT/CS/V/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
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 Indri Rachdiany Putri Ayu Anom Khalis saputra
Alamat World Trade Center (WTC) 5, World Trade Center 5, Lantai 16
Lantai 16
Telp 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 0811994979 08179946640
E-mail indri.rachdiany@citratubindo.com anom.saputra@citratubindo.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,
Citra Tubindo Tbk
Anom Khalis Saputra
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Anom Khalis Saputra
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024 14:59
Lampiran 1. CTBN SK Direksi - Perubahan CORSEC 13 Mei 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 0234CT/CS/V/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
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 Indri Rachdiany Putri Ayu Anom Khalis saputra
Address World Trade Center (WTC) 5, World Trade Center 5, Lantai 16
Lantai 16
Phone Number 021-5250609 021-5250609
Fax 021-5712317 021-5712317
Hp 0811994979 08179946640
E-mail indri.rachdiany@citratubindo.com anom.saputra@citratubindo.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,
Citra Tubindo Tbk
Anom Khalis Saputra
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Anom Khalis Saputra
Function Corporate Secretary
Date and Time 13-05-2024 14:59
Attachment 1. CTBN SK Direksi - Perubahan CORSEC 13 Mei 2024.pdf
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This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo 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
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confidence 0.900
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12 Sep 2026 21:02
Raw output
{'announced_date': '2024-05-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-13',
'name': 'Anom Khalis saputra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-13',
'name': 'Indri Rachdiany Putri Ayu',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Citra Tubindo Tbk',
'issuer_ticker': 'CTBN',
'letter_number': '0234CT/CS/V/2024',
'positions': [{'is_independent': False,
'name': 'Indri Rachdiany Putri Ayu',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}