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20260508_HILL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32079605.pdf
Board change Text extracted HILLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 044/H/DIR/V/2026
Nama Perusahaan PT Hillcon Tbk
Kode Emiten HILL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Anna Etty Sulistiorini Angela Surniati
Alamat
Telp (021) 4618458 (021) 4618458
Fax
Hp 081315183547
E-mail corporate.secretary@hillcon.co.id corporate.secretary@hillcon.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Blok R2, Jl. Taman Modern No. 19
Telepon : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id
Nama Pengirim Bp. Hersan Qiu
Jabatan Direktur Utama
Tanggal dan Waktu 09-05-2026 22:31
Lampiran 1. Surat perihal Laporan Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Hillcon Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Hillcon Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 044/H/DIR/V/2026
Issuer Name PT Hillcon Tbk
Issuer Code HILL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 May 2026 as follows:
Information New Old
Name Anna Etty Sulistiorini Angela Surniati
Address
Phone Number (021) 4618458 (021) 4618458
Fax
Hp 081315183547
E-mail corporate.secretary@hillcon.co.id corporate.secretary@hillcon.co.id
Thus to be informed accordingly.
Respectfully,
PT Hillcon Tbk
Bp. Hersan Qiu
Direktur Utama
PT Hillcon Tbk
Blok R2, Jl. Taman Modern No. 19
Phone : (021) 4618458, Fax : (021) 4618457, www.hillcon.co.id
Sender Name Bp. Hersan Qiu
Function Direktur Utama
Date and Time 09-05-2026 22:31
Attachment 1. Surat perihal Laporan Perubahan Corsec.pdf
This is an official document of PT Hillcon Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. PT Hillcon 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
unresolved
person
Hersan Qiu Function
· Direktur Utama
p.2 ×8
unresolved
person
Function
· Direktur Utama
p.2
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 22:25
Raw output
{'announced_date': '2026-05-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-09',
'name': 'Angela Surniati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-09',
'name': 'Anna Etty Sulistiorini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hillcon Tbk',
'issuer_ticker': 'HILL',
'letter_number': '044/H/DIR/V/2026',
'positions': [{'is_independent': False,
'name': 'Anna Etty Sulistiorini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}