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20260505_NAYZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32077283.pdf
Board change Text extracted NAYZSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 024/01/DIR/HBS/V/2026
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Luthvia Nur Azizah Bambang Setiadji
Alamat
Telp (021) 7568 1829 (021) 7568 1829
Fax
Hp 085883508767
E-mail corsec@hassana.co.id corsec@hassana.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Arief Banang Trinovan
Direktur Utama
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Telepon : (021) 75681829, Fax : , https://www.hassana.co.id/
Nama Pengirim Arief Banang Trinovan
Jabatan Direktur Utama
Tanggal dan Waktu 05-05-2026 11:18
Lampiran 1. E015- SK Pengangkatan..pdf
2. E015 - Pemberitahuan Pengakatan Corsec Nayz..pdf
Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 024/01/DIR/HBS/V/2026
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 May 2026 as follows:
Information New Old
Name Luthvia Nur Azizah Bambang Setiadji
Address
Phone Number (021) 7568 1829 (021) 7568 1829
Fax
Hp 085883508767
E-mail corsec@hassana.co.id corsec@hassana.co.id
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Arief Banang Trinovan
Direktur Utama
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Phone : (021) 75681829, Fax : , https://www.hassana.co.id/
Sender Name Arief Banang Trinovan
Function Direktur Utama
Date and Time 05-05-2026 11:18
Attachment 1. E015- SK Pengangkatan..pdf
2. E015 - Pemberitahuan Pengakatan Corsec Nayz..pdf
This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera 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
person
Arief Banang Trinovan
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.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
154 ms
12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-04',
'name': 'Bambang Setiadji',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-04',
'name': 'Luthvia Nur Azizah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hassana Boga Sejahtera Tbk',
'issuer_ticker': 'NAYZ',
'letter_number': '024/01/DIR/HBS/V/2026',
'positions': [{'is_independent': False,
'name': 'Luthvia Nur Azizah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}