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20240430_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631830.pdf
Board change Text extracted AUTOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 72/S-Dir/Leg-AOP/IV/2024
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Sophie Handili Wanny Wijaya
Alamat Jl. Pegangsaan Dua, KM 2,2 Jl. Pegangsaan Dua, KM 2,2
Kelapa Gading - Jakarta Utara Kelapa Gading - Jakarta Utara
Telp (62-21) 4603550 (62-21) 4603550
Fax (62-21) 4603559 (62-21) 4603559
Hp - -
E-mail investor@component.astra.co.id investor@component.astra.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,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 13:40
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Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 72/S-Dir/Leg-AOP/IV/2024
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 April 2024 as follows:
Information New Old
Name Sophie Handili Wanny Wijaya
Address Jl. Pegangsaan Dua, KM 2,2 Jl. Pegangsaan Dua, KM 2,2
Kelapa Gading - Jakarta Utara Kelapa Gading - Jakarta Utara
Phone Number (62-21) 4603550 (62-21) 4603550
Fax (62-21) 4603559 (62-21) 4603559
Hp - -
E-mail investor@component.astra.co.id investor@component.astra.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,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 30-04-2024 13:40
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This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts 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
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
226 ms
12 Sep 2026 21:09
Raw output
{'announced_date': '2024-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-26',
'name': 'Wanny Wijaya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-26',
'name': 'Sophie Handili',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Astra Otoparts Tbk',
'issuer_ticker': 'AUTO',
'letter_number': '72/S-Dir/Leg-AOP/IV/2024',
'positions': [{'is_independent': False,
'name': 'Sophie Handili',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}