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20260827_ASLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32133165.pdf

Board change Text extracted ASLI

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Extracted text 2

Page 1
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 Nomor Surat                        032/ASRI-DIR/EXTERNAL/VIII/2026

 Nama Perusahaan                    PT Asri Karya Lestari Tbk.

 Kode Emiten                        ASLI

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Agustus 2026 Sebagai berikut :

               Jenis                           Baru                             Lama


               Nama                     Vayolla Naurah Shyfa               Yudra Saputra

              Alamat

                Telp                       081255118512                   +62 21 88969144

                Fax

                 Hp

               E-mail              corsec@asrikaryalestari.co.id    corsec@asrikaryalestari.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Asri Karya Lestari Tbk.




 Bambang Setiadji

 Direktur




 PT Asri Karya Lestari Tbk.
 Ruko Sentra Niaga Kalimalang B2 No3 Jl. Jend. Ahmad Yani, Bekasi, Jawa Barat
 Telepon : +62 21 88969144, Fax : , www.asrikaryalestari.co.id



 Nama Pengirim                      Bambang Setiadji

 Jabatan                            Direktur
 Tanggal dan Waktu                  27-08-2026 20:18

 Lampiran                          1. KI Perubahan Corsec ASLI.pdf


                                   2. SK PENGANGKATAN SEKRETARIS PERUSAHAAN ASLI.pdf


   Dokumen ini merupakan dokumen resmi PT Asri Karya Lestari Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asri Karya Lestari Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.

Page 2
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 Letter / Announcement No.            032/ASRI-DIR/EXTERNAL/VIII/2026

 Issuer Name                          PT Asri Karya Lestari Tbk.

 Issuer Code                          ASLI

 Attachment                           2

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 26 August 2026 as follows:


             Information                          New                                 Old


                 Name                     Vayolla Naurah Shyfa                  Yudra Saputra

              Address

            Phone Number                     081255118512                      +62 21 88969144

                  Fax

                  Hp

                 E-mail              corsec@asrikaryalestari.co.id       corsec@asrikaryalestari.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Asri Karya Lestari Tbk.




 Bambang Setiadji

 Direktur




 PT Asri Karya Lestari Tbk.
 Ruko Sentra Niaga Kalimalang B2 No3 Jl. Jend. Ahmad Yani, Bekasi, Jawa Barat
 Phone : +62 21 88969144, Fax : , www.asrikaryalestari.co.id



 Sender Name                          Bambang Setiadji

 Function                             Direktur

 Date and Time                        27-08-2026 20:18

 Attachment                          1. KI Perubahan Corsec ASLI.pdf


                                     2. SK PENGANGKATAN SEKRETARIS PERUSAHAAN ASLI.pdf


    This is an official document of PT Asri Karya Lestari Tbk. that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Asri Karya Lestari Tbk. is fully responsible for the information
                                              contained within this document.


File

File Open PDF
Source IDX
Size0.01 MB
Published27 Aug 2026
Pages2
Characters3,617
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Asri Karya Lestari Tbk. · Nama Perusahaan p.1 ×30
linked person Yudra Saputra p.1 ×2
possible person Ahmad Yani p.1 ×2
unresolved person Bambang Setiadji · Direktur p.1 ×2
unresolved person Function · Direktur 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 0.900 118 ms 12 Sep 2026 21:40
Raw output
{'announced_date': '2026-08-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-26',
              'name': 'Yudra Saputra',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-26',
              'name': 'Vayolla Naurah Shyfa',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Asri Karya Lestari Tbk.',
 'issuer_ticker': 'ASLI',
 'letter_number': '032/ASRI-DIR/EXTERNAL/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Vayolla Naurah Shyfa',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-08-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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