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20240304_PIGN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31593091.pdf
Board change Text extracted PIGNSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat SK.03/4/3/1/HLIV/KEUG/PLND-24.
Nama Perusahaan PT Pelabuhan Indonesia (Persero)
Kode Emiten PIGN
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ardhy Wahyu Basuki Ali Mulyono
Alamat Jalan Yos Sudarso No. 9, Jalan Pasoso No.1, Tanjung
Tanjung Priok, Jakarta Utara, Priok, Jakarta Utara 14310
14230
Telp - (021) 4301080
Fax -
Hp 021 50918818
E-mail ardhy.basuki@pelindo.co.id info@pelindo.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 Pelabuhan Indonesia (Persero)
Corporate Secretary Pelindo
Corporate Secretary Pelindo
PT Pelabuhan Indonesia (Persero)
Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310
Telepon : 021-4301080, Fax : 061-41000055, www.pelindo.co.id
Nama Pengirim Corporate Secretary Pelindo
Jabatan Corporate Secretary Pelindo
Tanggal dan Waktu 04-03-2024 22:14
Page 2
Dokumen ini merupakan dokumen resmi PT Pelabuhan Indonesia (Persero) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelabuhan Indonesia (Persero)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SK.03/4/3/1/HLIV/KEUG/PLND-24.
Issuer Name PT Pelabuhan Indonesia (Persero)
Issuer Code PIGN
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 March 2024 as follows:
Information New Old
Name Ardhy Wahyu Basuki Ali Mulyono
Address Jalan Yos Sudarso No. 9, Jalan Pasoso No.1, Tanjung
Tanjung Priok, Jakarta Utara, Priok, Jakarta Utara 14310
14230
Phone Number - (021) 4301080
Fax -
Hp 021 50918818
E-mail ardhy.basuki@pelindo.co.id info@pelindo.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 Pelabuhan Indonesia (Persero)
Corporate Secretary Pelindo
Corporate Secretary Pelindo
PT Pelabuhan Indonesia (Persero)
Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310
Phone : 021-4301080, Fax : 061-41000055, www.pelindo.co.id
Sender Name Corporate Secretary Pelindo
Function Corporate Secretary Pelindo
Date and Time 04-03-2024 22:14
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This is an official document of PT Pelabuhan Indonesia (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelabuhan Indonesia (Persero) 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
—
Pelindo
· Corporate Secretary Pelindo
p.1 ×2
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12 Sep 2026 21:28
Raw output
{'announced_date': '2024-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-01',
'name': 'Ali Mulyono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-01',
'name': 'Ardhy Wahyu Basuki',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pelabuhan Indonesia (Persero)',
'issuer_ticker': 'PIGN',
'letter_number': 'SK.03/4/3/1/HLIV/KEUG/PLND-24.',
'positions': [{'is_independent': False,
'name': 'Ardhy Wahyu Basuki',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}