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20240402_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622702.pdf
Board change Text extracted ELSASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat L9.000D.013C-2024.079
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
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 Frida Lidwina Asmal Salam
Alamat PT Elnusa Tbk, Graha Elnusa PT Elnusa Tbk, Graha Elnusa
Lantai 16, Jl. TB Simatupang Kav Lantai 16 Jl. TB Simatupang Kav
1B, Jakarta Selatan 1B Jakarta Selatan
Telp (021)78830850 (021)78830850
Fax (021)78830907 (021)78830970
Hp 0811861717 08129107878
E-mail frida.lidwina@elnusa.co.id asalam@elnusa.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,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 02-04-2024 14:16
Lampiran 1. Surat Perubahan Corporate Secretary (signed).pdf
Page 2
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. L9.000D.013C-2024.079
Issuer Name Elnusa Tbk
Issuer Code ELSA
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 Frida Lidwina Asmal Salam
Address PT Elnusa Tbk, Graha Elnusa PT Elnusa Tbk, Graha Elnusa
Lantai 16, Jl. TB Simatupang Kav Lantai 16 Jl. TB Simatupang Kav
1B, Jakarta Selatan 1B Jakarta Selatan
Phone Number (021)78830850 (021)78830850
Fax (021)78830907 (021)78830970
Hp 0811861717 08129107878
E-mail frida.lidwina@elnusa.co.id asalam@elnusa.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,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 02-04-2024 14:16
Attachment 1. Surat Perubahan Corporate Secretary (signed).pdf
Page 4
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Elnusa 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
Retnowati
· Corporate Governance Specialist
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:16
Raw output
{'announced_date': '2024-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Asmal Salam',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Frida Lidwina',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Elnusa Tbk',
'issuer_ticker': 'ELSA',
'letter_number': 'L9.000D.013C-2024.079',
'positions': [{'is_independent': False,
'name': 'Frida Lidwina',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}