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20240423_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628926.pdf
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Extracted text 4
Page 1
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Nomor Surat 070/AKP-LGCS/OJK/EKS/IV/2024
Nama Perusahaan PT Adhi Kartiko Pratama Tbk
Kode Emiten NICE
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ilham Abd Latief Indri Rachdiany Putri Ayu
Alamat Panin Tower Lantai 9, Jl Asia
Afrika Lot 19, Jakarta Pusat
Telp 021 8790 0305 021 8790 0305
Fax
Hp
E-mail corporatesecretary@akp.co.id; corporatesecretary@akp.co.id;
admin@akp.co.id admin@akp.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,
PT Adhi Kartiko Pratama Tbk
Se Bin Kim
Direktur
PT Adhi Kartiko Pratama Tbk
Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
Telepon : 021 8790 0305, Fax : 021 8790 4683, www.akp.co.id
Nama Pengirim Se Bin Kim
Jabatan Direktur
Tanggal dan Waktu 23-04-2024 17:28
Page 2
Lampiran 1. NICE - Surat Pengantar Perubahan CorSec.pdf
2. NICE - SK pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Kartiko Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Kartiko Pratama Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 070/AKP-LGCS/OJK/EKS/IV/2024
Issuer Name PT Adhi Kartiko Pratama Tbk
Issuer Code NICE
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 April 2024 as follows:
Information New Old
Name Ilham Abd Latief Indri Rachdiany Putri Ayu
Address Panin Tower Lantai 9, Jl Asia
Afrika Lot 19, Jakarta Pusat
Phone Number 021 8790 0305 021 8790 0305
Fax
Hp
E-mail corporatesecretary@akp.co.id; corporatesecretary@akp.co.id;
admin@akp.co.id admin@akp.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,
PT Adhi Kartiko Pratama Tbk
Se Bin Kim
Direktur
PT Adhi Kartiko Pratama Tbk
Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
Phone : 021 8790 0305, Fax : 021 8790 4683, www.akp.co.id
Sender Name Se Bin Kim
Function Direktur
Date and Time 23-04-2024 17:28
Page 4
Attachment 1. NICE - Surat Pengantar Perubahan CorSec.pdf
2. NICE - SK pengangkatan Corsec.pdf
This is an official document of PT Adhi Kartiko Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Kartiko Pratama Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Se Bin Kim
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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
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12 Sep 2026 21:12
Raw output
{'announced_date': '2024-04-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-22',
'name': 'Indri Rachdiany Putri Ayu',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-22',
'name': 'Ilham Abd Latief',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
'issuer_ticker': 'NICE',
'letter_number': '070/AKP-LGCS/OJK/EKS/IV/2024',
'positions': [{'is_independent': False,
'name': 'Ilham Abd Latief',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}