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20240301_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31582204.pdf
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Nomor Surat 008/Corsec-DPUM/III/2024
Nama Perusahaan PT Dua Putra Utama Makmur Tbk.
Kode Emiten DPUM
Lampiran 2
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 Asri Paramitasari M. Fadjar Tri Tjahjono
Alamat Jl. Raya Pati Juwana Km 7, Pati, Jl. Raya Pati Juwana Km 7, Pati,
Jawa Tengah, Indonesia 59119 Jawa Tengah, Indonesia 59119
Telp (0295) 4199 010 (0295) 4199 010
Fax (0295) 4199 011 (0295) 4199 011
Hp 08112635206 0816954000
E-mail paramitasari@duaputra.co.id corsec@duaputra.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 Dua Putra Utama Makmur Tbk.
M. Fadjar Tri Tjahjono
Corporate Secretary
PT Dua Putra Utama Makmur Tbk.
Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
Telepon : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id
Nama Pengirim M. Fadjar Tri Tjahjono
Jabatan Corporate Secretary
Tanggal dan Waktu 01-03-2024 11:13
Page 2
Lampiran 1. 008 - Pemberitahuan Perubahan Corsec.pdf
2. Lamp - SK Penunjukan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Dua Putra Utama Makmur Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dua Putra Utama Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 008/Corsec-DPUM/III/2024
Issuer Name PT Dua Putra Utama Makmur Tbk.
Issuer Code DPUM
Attachment 2
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 Asri Paramitasari M. Fadjar Tri Tjahjono
Address Jl. Raya Pati Juwana Km 7, Pati, Jl. Raya Pati Juwana Km 7, Pati,
Jawa Tengah, Indonesia 59119 Jawa Tengah, Indonesia 59119
Phone Number (0295) 4199 010 (0295) 4199 010
Fax (0295) 4199 011 (0295) 4199 011
Hp 08112635206 0816954000
E-mail paramitasari@duaputra.co.id corsec@duaputra.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 Dua Putra Utama Makmur Tbk.
M. Fadjar Tri Tjahjono
Corporate Secretary
PT Dua Putra Utama Makmur Tbk.
Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
Phone : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id
Sender Name M. Fadjar Tri Tjahjono
Function Corporate Secretary
Date and Time 01-03-2024 11:13
Page 4
Attachment 1. 008 - Pemberitahuan Perubahan Corsec.pdf
2. Lamp - SK Penunjukan Corsec.pdf
This is an official document of PT Dua Putra Utama Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dua Putra Utama Makmur 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
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:29
Raw output
{'announced_date': '2024-03-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-01',
'name': 'M. Fadjar Tri Tjahjono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-01',
'name': 'Asri Paramitasari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dua Putra Utama Makmur Tbk.',
'issuer_ticker': 'DPUM',
'letter_number': '008/Corsec-DPUM/III/2024',
'positions': [{'is_independent': False,
'name': 'Asri Paramitasari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}