Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0234/LO-CS/ATI/IV/2024
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Anabatic Technologies Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Hideaki Ohashi DIREKTUR 29 Juni 2021 Hideaki Ohashi
Rieko Kawaguchi DIREKTUR 29 Juni 2021 Rieko Kawaguchi
PRESIDEN
Harry Surjanto Hambali 29 Juni 2021 Harry Surjanto Hambali
DIREKTUR
Lie David Limina DIREKTUR 29 Juni 2021 Lie David Limina
Adriansyah Adnan DIREKTUR 29 Juni 2021 Adriansyah Adnan
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Ignasius Jonan 29 Juni 2021 Ignasius Jonan X
KOMISARIS
Antonius Agus Susanto KOMISARIS 29 Juni 2021 Antonius Agus Susanto
Josaku Yanai KOMISARIS 28 Maret 2024 Josaku Yanai
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 29-04-2024 17:41
Lampiran 1. ATIC - Ringkasan Risalah RUPSLB OJK.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0234/LO-CS/ATI/IV/2024
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attachment 1
Subject Infomation of Changes in Company's Board
PT Anabatic Technologies Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Hideaki Ohashi DIRECTOR 29 June 2021 Hideaki Ohashi
Rieko Kawaguchi DIRECTOR 29 June 2021 Rieko Kawaguchi
PRESIDENT
Harry Surjanto Hambali 29 June 2021 Harry Surjanto Hambali
DIRECTOR
Lie David Limina DIRECTOR 29 June 2021 Lie David Limina
Adriansyah Adnan DIRECTOR 29 June 2021 Adriansyah Adnan
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ignasius Jonan COMMINSSIONE 29 June 2021 Ignasius Jonan X
R
Antonius Agus Susanto COMMISSIONER 29 June 2021 Antonius Agus Susanto
Josaku Yanai COMMISSIONER 28 March 2024 Josaku Yanai
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
Page 4
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 29-04-2024 17:41
Attachment 1. ATIC - Ringkasan Risalah RUPSLB OJK.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hideaki Ohashi
· DIREKTUR
p.1
unresolved
person
Rieko Kawaguchi
· DIREKTUR
p.1
unresolved
person
Josaku Yanai
· KOMISARIS
p.1
unresolved
person
Camelia Suryana Bong
· Corporate Secretary
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
270 ms
12 Sep 2026 21:10
roster read but no change could be proven
Raw output
{'announced_date': '2024-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Anabatic Technologies Tbk',
'issuer_ticker': 'ATIC',
'letter_number': '0234/LO-CS/ATI/IV/2024',
'positions': [{'is_independent': False,
'name': 'Hideaki Ohashi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-29'},
{'is_independent': False,
'name': 'Rieko Kawaguchi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-29'},
{'is_independent': False,
'name': 'Harry Surjanto Hambali',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2021-06-29'},
{'is_independent': False,
'name': 'Lie David Limina',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-29'},
{'is_independent': False,
'name': 'Adriansyah Adnan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-29'},
{'is_independent': True,
'name': 'Ignasius Jonan',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2021-06-29'},
{'is_independent': False,
'name': 'Antonius Agus Susanto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-06-29'},
{'is_independent': False,
'name': 'Josaku Yanai',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}