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20240423_ACES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628495.pdf
Board change Text extracted ACESSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 527/IR-FINC/ACE/4/24
Nama Perusahaan Ace Hardware Indonesia Tbk
Kode Emiten ACES
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Christy Kusumaatmaja Helen R. Tanzil
Alamat Gedung Kawan Lama, Lt.5 Jl. Gedung Kawan Lama, Lt.5
Puri Kencana No.1 Kembangan Jl. Puri Kencana No.1
Jakarta Barat 11610 Kembangan
Jakarta Barat
11610
Telp +62215822222 +62215822222
Fax +62215824022 +62215824022
Hp +628112038088 +62818800759
E-mail corsec@acehardware.co.id corsec@acehardware.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,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
Telepon : 021 - 5822222, Fax : 021 - 5824022, www.acehardware.co.id
Nama Pengirim christy kusumaatmaja
Jabatan Investor Relations
Tanggal dan Waktu 23-04-2024 09:04
Page 2
Lampiran 1. Surat Penunjukkan Sekretaris Perusahaan ACES - CK.pdf
Dokumen ini merupakan dokumen resmi Ace Hardware Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ace Hardware Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 527/IR-FINC/ACE/4/24
Issuer Name Ace Hardware Indonesia Tbk
Issuer Code ACES
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 April 2024 as follows:
Information New Old
Name Christy Kusumaatmaja Helen R. Tanzil
Address Gedung Kawan Lama, Lt.5 Jl. Gedung Kawan Lama, Lt.5
Puri Kencana No.1 Kembangan Jl. Puri Kencana No.1
Jakarta Barat 11610 Kembangan
Jakarta Barat
11610
Phone Number +62215822222 +62215822222
Fax +62215824022 +62215824022
Hp +628112038088 +62818800759
E-mail corsec@acehardware.co.id corsec@acehardware.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,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
Phone : 021 - 5822222, Fax : 021 - 5824022, www.acehardware.co.id
Sender Name christy kusumaatmaja
Function Investor Relations
Date and Time 23-04-2024 09:04
Page 4
Attachment 1. Surat Penunjukkan Sekretaris Perusahaan ACES - CK.pdf
This is an official document of Ace Hardware Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ace Hardware Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ace Hardware Indonesia Tbk
· Nama Perusahaan
p.1 ×9
unresolved
org
Investor Relations Ace Hardware Indonesia Tbk
p.1 ×2
unresolved
—
christy kusumaatmaja
· Investor Relations
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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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': '2024-04-23',
'name': 'Helen R. Tanzil',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-23',
'name': 'Christy Kusumaatmaja',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ace Hardware Indonesia Tbk',
'issuer_ticker': 'ACES',
'letter_number': '527/IR-FINC/ACE/4/24',
'positions': [{'is_independent': False,
'name': 'Christy Kusumaatmaja',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}