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20240424_RELF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629253.pdf
Board change Text extracted RELFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 017/SPB/GMA/4/2024
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
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 Hariyanto Edy Abdul Malik
Alamat Sovereign Plaza Lt.5A Kav.36 Jl
TB Simatupang Kota Jakarta
Selatan - Daerah Khusus Ibukota
Jakarta 12430
Telp 021-29400139 021-29400139
Fax
Hp
E-mail corsec@relifeasia.com corsec@relifeasia.com
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 Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Telepon : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 24-04-2024 16:44
Page 2
Lampiran 1. 3. SK Pengangkatan Sekretaris Perusahaan (Corsec).pdf
2. 4. Surat Pengantar Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/SPB/GMA/4/2024
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
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 Hariyanto Edy Abdul Malik
Address Sovereign Plaza Lt.5A Kav.36 Jl
TB Simatupang Kota Jakarta
Selatan - Daerah Khusus Ibukota
Jakarta 12430
Phone Number 021-29400139 021-29400139
Fax
Hp
E-mail corsec@relifeasia.com corsec@relifeasia.com
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 Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Sovereign Plaza Lt.5A Kav.36 Jl TB Simatupang
Phone : 021-29400139, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 24-04-2024 16:44
Page 4
Attachment 1. 3. SK Pengangkatan Sekretaris Perusahaan (Corsec).pdf
2. 4. Surat Pengantar Perubahan Corsec.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia 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
person
Function
· Direktur Utama
p.3
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confidence 0.900
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12 Sep 2026 21:12
Raw output
{'announced_date': '2024-04-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-24',
'name': 'Edy Abdul Malik',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-24',
'name': 'Hariyanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Graha Mitra Asia Tbk.',
'issuer_ticker': 'RELF',
'letter_number': '017/SPB/GMA/4/2024',
'positions': [{'is_independent': False,
'name': 'Hariyanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}