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20240430_IRRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631849.pdf
Board change Text extracted IRRASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 018/IRR/CS/Jkt/IV/2024
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Viertin Maretson Lumban Tobing Nanan Meinanta Lasahido
Alamat
Telp (021) 29067207 (021) 29067207
Fax
Hp
E-mail corsec@itama.co.id corsec@itama.co.id
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 Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Telepon : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Nama Pengirim Nanan Meinanta Lasahido
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 13:59
Lampiran 1. 04. Laporan Pemberhentian dan Pengangkatan Corsec.pdf
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Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 018/IRR/CS/Jkt/IV/2024
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 April 2024 as follows:
Information New Old
Name Viertin Maretson Lumban Tobing Nanan Meinanta Lasahido
Address
Phone Number (021) 29067207 (021) 29067207
Fax
Hp
E-mail corsec@itama.co.id corsec@itama.co.id
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 Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Phone : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Sender Name Nanan Meinanta Lasahido
Function Corporate Secretary
Date and Time 30-04-2024 13:59
Attachment 1. 04. Laporan Pemberhentian dan Pengangkatan Corsec.pdf
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This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya 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
Nanan Meinanta Lasahido
· Corporate Secretary
p.1 ×8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 21:09
Raw output
{'announced_date': '2024-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-30',
'name': 'Nanan Meinanta Lasahido',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-30',
'name': 'Viertin Maretson Lumban Tobing',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Itama Ranoraya Tbk.',
'issuer_ticker': 'IRRA',
'letter_number': '018/IRR/CS/Jkt/IV/2024',
'positions': [{'is_independent': False,
'name': 'Viertin Maretson Lumban Tobing',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}