Back to announcement
20240425_AALI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629539.pdf
Board change Text extracted AALISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat LECO/223/EXT/AAL/IV/2024
Nama Perusahaan Astra Agro Lestari Tbk
Kode Emiten AALI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Tingning Sukowignjo Mario Casimirus Surung Gultom
Alamat Jl. Pulo Ayang Raya Blok OR-I, Jl.Puloayang Raya Blok OR-I,
Kawasan Industri Pulogadung, Kawasan Industri Pulogadung,
Jakarta Timur, 13930 Jakarta Timur, 13930
Telp 021-4616555 021-4616555
Fax 021-4616685 021-4616685
Hp - -
E-mail investor@astra-agro.co.id investor@astra-agro.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 Agro Lestari Tbk
Mario C. Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Jl Pulo Ayang Raya Blok OR No. 1
Telepon : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.
Nama Pengirim Mario C. Surung Gultom
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 17:37
Page 2
Lampiran 1. KI AALI - Perubahan Corp. Secretary.pdf
2. Kep. Sirkular Direksi AALI - Corp. Secretary.pdf
Dokumen ini merupakan dokumen resmi Astra Agro Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra Agro Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. LECO/223/EXT/AAL/IV/2024
Issuer Name Astra Agro Lestari Tbk
Issuer Code AALI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 April 2024 as follows:
Information New Old
Name Tingning Sukowignjo Mario Casimirus Surung Gultom
Address Jl. Pulo Ayang Raya Blok OR-I, Jl.Puloayang Raya Blok OR-I,
Kawasan Industri Pulogadung, Kawasan Industri Pulogadung,
Jakarta Timur, 13930 Jakarta Timur, 13930
Phone Number 021-4616555 021-4616555
Fax 021-4616685 021-4616685
Hp - -
E-mail investor@astra-agro.co.id investor@astra-agro.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 Agro Lestari Tbk
Mario C. Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Jl Pulo Ayang Raya Blok OR No. 1
Phone : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.id
Sender Name Mario C. Surung Gultom
Function Corporate Secretary
Date and Time 25-04-2024 17:37
Page 4
Attachment 1. KI AALI - Perubahan Corp. Secretary.pdf
2. Kep. Sirkular Direksi AALI - Corp. Secretary.pdf
This is an official document of Astra Agro Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Agro Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Surung Gultom
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
214 ms
12 Sep 2026 21:11
Raw output
{'announced_date': '2024-04-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-24',
'name': 'Mario Casimirus Surung Gultom',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-24',
'name': 'Tingning Sukowignjo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Astra Agro Lestari Tbk',
'issuer_ticker': 'AALI',
'letter_number': 'LECO/223/EXT/AAL/IV/2024',
'positions': [{'is_independent': False,
'name': 'Tingning Sukowignjo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}