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20240321_TNCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31608246.pdf
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Extracted text 4
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Nomor Surat 001/TNC-DIR/SK/III/2023
Nama Perusahaan PT Trimuda Nuansa Citra Tbk.
Kode Emiten TNCA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama Femmy Osito Felicia Fanny
Alamat Wisma Intra Asia, Ground Floor Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo S.H., Jl. Prof. Dr. Soepomo S.H.,
Menteng Dalam, Tebet, Jakarta Menteng Dalam, Tebet, Jakarta
Selatan Selatan
Telp (021) 83703800 (021) 83703800
Fax
Hp
E-mail corsec@ged.co.id corsec@ged.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,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Telepon : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Nama Pengirim Felicia Fanny
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2024 09:37
Page 2
Lampiran 1. 01. SK Dir - Perubahan Corsec 2024.pdf
Dokumen ini merupakan dokumen resmi PT Trimuda Nuansa Citra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimuda Nuansa Citra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/TNC-DIR/SK/III/2023
Issuer Name PT Trimuda Nuansa Citra Tbk.
Issuer Code TNCA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 March 2024 as follows:
Information New Old
Name Femmy Osito Felicia Fanny
Address Wisma Intra Asia, Ground Floor Wisma Intra Asia, Ground Floor
Jl. Prof. Dr. Soepomo S.H., Jl. Prof. Dr. Soepomo S.H.,
Menteng Dalam, Tebet, Jakarta Menteng Dalam, Tebet, Jakarta
Selatan Selatan
Phone Number (021) 83703800 (021) 83703800
Fax
Hp
E-mail corsec@ged.co.id corsec@ged.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,
PT Trimuda Nuansa Citra Tbk.
Felicia Fanny
Corporate Secretary
PT Trimuda Nuansa Citra Tbk.
Wisma Intra Asia, Ground Floor
Phone : (021) 83703700, Fax : (021) 83700023, www.ged.co.id
Sender Name Felicia Fanny
Function Corporate Secretary
Date and Time 21-03-2024 09:37
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Attachment 1. 01. SK Dir - Perubahan Corsec 2024.pdf
This is an official document of PT Trimuda Nuansa Citra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimuda Nuansa Citra Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. Soepomo S.H.
p.1 ×4
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confidence 0.900
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12 Sep 2026 21:21
Raw output
{'announced_date': '2024-03-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-20',
'name': 'Felicia Fanny',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-20',
'name': 'Femmy Osito',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimuda Nuansa Citra Tbk.',
'issuer_ticker': 'TNCA',
'letter_number': '001/TNC-DIR/SK/III/2023',
'positions': [{'is_independent': False,
'name': 'Femmy Osito',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}