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20240224_PIHC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31580684.pdf
Board change Text extracted PIHCSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 05076/A/PR/A22/ET/2023(reupload)
Nama Perusahaan PT Pupuk Indonesia (Persero)
Kode Emiten PIHC
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Maret 2023 Sebagai berikut :
Jenis Baru Lama
Nama Wijaya Laksana Tedy Nawardin
Alamat Jl Tabanan Blok M3 Graha Jl Bougenville No 9 PC VI PKT
Cinere Depok Belimbing Bontang Kalimantan
Timur
Telp 021-53654900 021-53654900
Fax
Hp
E-mail info@pupuk-indonesia.com info@pupuk-indonesia.com
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 Pupuk Indonesia (Persero)
Wijaya Laksana
SVP Sekretaris Perusahaan
PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Telepon : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.
Nama Pengirim Wijaya Laksana
Jabatan SVP Sekretaris Perusahaan
Tanggal dan Waktu 24-02-2024 18:02
Page 2
Lampiran 1. Stamp Surat 05076_A_PR_A22_ET_2023 (2).pdf
2. Laporan Informasi (2).pdf
3. 31259834.pdf
Dokumen ini merupakan dokumen resmi PT Pupuk Indonesia (Persero) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pupuk Indonesia (Persero) bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 05076/A/PR/A22/ET/2023(reupload)
Issuer Name PT Pupuk Indonesia (Persero)
Issuer Code PIHC
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 March 2023 as follows:
Information New Old
Name Wijaya Laksana Tedy Nawardin
Address Jl Tabanan Blok M3 Graha Jl Bougenville No 9 PC VI PKT
Cinere Depok Belimbing Bontang Kalimantan
Timur
Phone Number 021-53654900 021-53654900
Fax
Hp
E-mail info@pupuk-indonesia.com info@pupuk-indonesia.com
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 Pupuk Indonesia (Persero)
Wijaya Laksana
SVP Sekretaris Perusahaan
PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Phone : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.
Sender Name Wijaya Laksana
Function SVP Sekretaris Perusahaan
Date and Time 24-02-2024 18:02
Page 4
Attachment 1. Stamp Surat 05076_A_PR_A22_ET_2023 (2).pdf
2. Laporan Informasi (2).pdf
3. 31259834.pdf
This is an official document of PT Pupuk Indonesia (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pupuk Indonesia (Persero) is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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 21:31
Raw output
{'announced_date': '2024-02-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-03-01',
'name': 'Tedy Nawardin',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-03-01',
'name': 'Wijaya Laksana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pupuk Indonesia (Persero)',
'issuer_ticker': 'PIHC',
'letter_number': '05076/A/PR/A22/ET/2023(reupload)',
'positions': [{'is_independent': False,
'name': 'Wijaya Laksana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-03-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}