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20240403_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623201_lamp1.pdf
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Page 1 OCR 0.909
Jakarta, 1 April 2024
Yth. Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No:2-4
Jakarta 10710
Nomor 1 L9.000D.013C-2024.079
Perihal : Perubahan Sekretaris Perusahaan
PT Elnusa Tbk (”Perseroan”)
Dengan hormat,
Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan No. 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik,
bersama ini kami sampaikan informasi perubahan
Sekretaris Perusahaan dari Perseroan terhitung
Mulai tanggal 1 April 2024, sebagai berikut:
Delnusal:
Subholding Upstream Pertamina
Dear Board of Commissioners of the Financial
Services Authority
Sumitro Djojohadikusumo Building
Lapangan Banteng Timur Street No. 2-4
Jakarta 10710
Number : L9.000D.013C-2024.079
Subject : Appointment of Corporate Secretary
at PT Elnusa Tbk ("Company”)
To whom it may concern,
In compliance with Financial Services Authority
Regulation No. 35/POJK.04/2014 concerning
Corporate Secretaries of the Issuers or Public
Companies, we hereby convey the change of
Company's Corporate Secretary effective on April 1,
2024, as follows:
Sekretaris Perusahaan Lama / The Former Corporate Secretary : Bapak Asmal Salam
Sekretaris Perusahaan Baru / The New Corporate Secretary : Ibu Frida Lidwina
Demikian disampaikan, atas perhatiannya diucapkan
terima kasih.
Thus we conveyed, thank you for your kind attention.
Hormat Kami/Yours sincerely,
PT Elnusa Tbk
Direktur Utama/President Director
Bachtiar Soeria Atmadja
HD | wH
Ox
Tembusan/Copy:
- Direksi PT Bursa Efek Indonesia / Board of Directors Indonesia Stock Exchange
- Direksi PT Kustodian Sentral Efek Indonesia / Board of Directors Indonesia Central Securities Depository
- Dewan Komisaris PT Elnusa Tbk / Board of Commissioners PT Elnusa Tbk
PT Elnusa Tbk
Graha Elnusa 16" Floor
Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia
Tel. #62 21-78830850 (Hunting) Fax. t62 21-78830907
corporate @elnusa.co.id
www.elnusa.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Asmal Salam
· Corporate Secretary
p.1
unresolved
person
Tembusan/Copy:
· - Direksi PT Bursa Efek Indonesia / Board of Directors Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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confidence 0.100
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13 Sep 2026 16:43
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Elnusa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan Subject : Appointment of '
'Corporate Secretary'}