Back to announcement
20240503_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634355.pdf
Board change Text extracted CMNTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 261/CG-DIR/V/2024
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ameesh Anand F Bernadeth Conny Ponto
Alamat Gama Tower 43th Floor, Jl. H.R. Gama Tower 43th Floor, Jl. H.R.
Rasuna Said, Kav. C 22, Karet Rasuna Said, Kav. C 22, Karet
Kuningan, Setiabudi, Jakarta Kuningan, Setiabudi, Jakarta
Selatan 12940 Indonesia Selatan 12940 Indonesia
Telp +622121889999 +622121889999
Fax +622121889991 +622121889991
Hp
E-mail corsec@cemindo.com corsec@cemindo.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 Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 03-05-2024 17:30
Page 2
Lampiran 1. CMNT_261_Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 261/CG-DIR/V/2024
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 May 2024 as follows:
Information New Old
Name Ameesh Anand F Bernadeth Conny Ponto
Address Gama Tower 43th Floor, Jl. H.R. Gama Tower 43th Floor, Jl. H.R.
Rasuna Said, Kav. C 22, Karet Rasuna Said, Kav. C 22, Karet
Kuningan, Setiabudi, Jakarta Kuningan, Setiabudi, Jakarta
Selatan 12940 Indonesia Selatan 12940 Indonesia
Phone Number +622121889999 +622121889999
Fax +622121889991 +622121889991
Hp
E-mail corsec@cemindo.com corsec@cemindo.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 Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 03-05-2024 17:30
Page 4
Attachment 1. CMNT_261_Perubahan Corsec.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
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.
Rule parser
OK
confidence 0.900
259 ms
12 Sep 2026 21:05
Raw output
{'announced_date': '2024-05-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-01',
'name': 'F Bernadeth Conny Ponto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-01',
'name': 'Ameesh Anand',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cemindo Gemilang Tbk',
'issuer_ticker': 'CMNT',
'letter_number': '261/CG-DIR/V/2024',
'positions': [{'is_independent': False,
'name': 'Ameesh Anand',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}