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20240403_DADA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623192.pdf
Board change Text extracted DADASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat LBE-006/DADA/IV/2024
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Toni Hartono Eneng Sugihyanty
Alamat Jl. Utan Panjang III RT 002/005 Villa Ciomas Indah M6 No 2
Kemayoran Jakarta Pusat Ciomas Rahayu Bogor
Telp -
Fax -
Hp 08179825157 08161972930
E-mail tonyhartono2676@yahoo.co.id sghyanty@yahoo.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 Diamond Citra Propertindo Tbk.
Toni Hartono
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Telepon : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Nama Pengirim Toni Hartono
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 09:41
Lampiran 1. PENGGANTIAN CORSEC PT DCP TBK.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Diamond Citra Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Citra Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LBE-006/DADA/IV/2024
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2024 as follows:
Information New Old
Name Toni Hartono Eneng Sugihyanty
Address Jl. Utan Panjang III RT 002/005 Villa Ciomas Indah M6 No 2
Kemayoran Jakarta Pusat Ciomas Rahayu Bogor
Phone Number -
Fax -
Hp 08179825157 08161972930
E-mail tonyhartono2676@yahoo.co.id sghyanty@yahoo.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 Diamond Citra Propertindo Tbk.
Toni Hartono
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Phone : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Sender Name Toni Hartono
Function Corporate Secretary
Date and Time 03-04-2024 09:41
Attachment 1. PENGGANTIAN CORSEC PT DCP TBK.pdf
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This is an official document of PT Diamond Citra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Citra Propertindo 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
DCP TBK
p.1 ×4
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12 Sep 2026 21:16
Raw output
{'announced_date': '2024-04-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Eneng Sugihyanty',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Toni Hartono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diamond Citra Propertindo Tbk.',
'issuer_ticker': 'DADA',
'letter_number': 'LBE-006/DADA/IV/2024',
'positions': [{'is_independent': False,
'name': 'Toni Hartono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}