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20240503_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634355_lamp1.pdf
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PT CEMINDO GEMILANG TBK »£&« Jakarta, 3 Mei 2024 No. Ref.: 261/CG-DIR/V/2024 Kepada Yth. 1) KEPALA EKSEKUTIF PENGAWAS PASAR MODAL, KEUANGAN DERIVATIF, DAN BURSA KARBON OTORITAS JASA KEUANGAN (“OJK”) Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 2) DIREKTUR PENILAIAN PERUSAHAAN PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Perubahan Sekretaris Perusahaan PT Cemindo Gemilang Tbk (“Perseroan”) Dengan hormat, Sebagai pemenuhan ketentuan dalam (i) Peraturan Otoritas Jasa Keuangan (OJK) No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten dan Perusahaan Publik dan (ii) Peraturan Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022, bersama ini kami sampaikan bahwa Ibu Fransiska Bernadeth Conny Ponto mengundurkan diri dari jabatannya selaku Sekretaris Perusahaan Perseroan yang berlaku efektif pada tanggal 30 April 2024. Berdasarkan Keputusan Edaran Direksi sebagai Pengganti Rapat Direksi tanggal 30 April 2024, Direksi Perseroan akan menunjuk penggantinya dalam waktu selambat-lambatnya 60 (enam puluh) hari dan melaporkan kepada OJK mengenai pergantian tersebut serta selanjutnya Sekretaris Perusahaan akan dijabat rangkap oleh anggota Direksi Perseroan, yaitu Bapak Ameesh Anand terhitung sejak 1 Mei 2024. Untuk selanjutnya dan sampai ada pemberitahuan lebih lanjut, surat menyurat kepada Perseroan dapat ditujukan kepada: Bapak Ameesh Anand Direktur dan Sekretaris Perusahaan Alamat: Gama Tower Lt. 43, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia Telepon/Faksimili: #622121889999/4622121889991 Email: corsec@cemindo.com Terima kasih atas perhatiannya. Jakarta, May 3, 2024 Ref. No. : 261/CG-DIR/V/2024 To: 1) CHIEF EXECUTIVE OF THE CAPITAL MARKET SUPERVISORY, DERIVATIVE FINANCE AND CARBON EXCHANGE FINANCIAL SERVICE AUTHORITY (”OJK”) Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 2) DIRECTOR OF LISTING PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Re.: The Changes of the Corporate Secretary of PT Cemindo Gemilang Tbk (the “Company”) Dear Sir/Madam, In compliance with the provisions in (i) the Financial Service Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers and Public Company and (ii) Regulation of Indonesian Stock Exchange Number I-E on the Information Submission Obligation, Attachment of Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 dated September 30, 2022, we hereby would like to inform that Mrs. Fransiska Bernadeth Conny Ponto has resigned from her position as the Corporate Secretary of the Company effectively as of April 30, 2024. Pursuant to the Circular Resolutions of the Board of Directors in lieu of the Board of Directors Meeting, the Company's Board of Director will appoint her replacement by the latest of 60 (sixty) days and will report to OJK on such changes and furthermore the Corporate Secretary will be concurrentiy held bya member of the Board of Directors ofthe Company, namely Mr. Ameesh Anand as of May 1, 2024. Therefore for the time being and until further notice, any correspondences that addressed to the Company may be sent to: Mr. Ameesh Anand Director and Corporate Secretary Address: Gama Tower 43'4 FI. JL. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia Phone/Facsimile: t622121889999/1622121889991 Email: corsec@cemindo.com Thank you foryour kind attention. Hormat kami, / Best Regards, PT CEMINDO GEMII! 'G TBK Wakil Presiden Direktur/Vice President Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT CEMINDO GEMII
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Raw output
{'announced_date': '2024-05-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Gemilang Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan PT Cemindo Re.: The Changes of '
'the Corporate Secretary of PT'}