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20240115_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568685.pdf
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Page 1
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Nomor Surat 004/Corsec-DPUM/I/2024
Nama Perusahaan PT Dua Putra Utama Makmur Tbk.
Kode Emiten DPUM
Lampiran 2
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 003/Corsec-DPUM/I/2024 tanggal 11 Januari 2024 perihal Perubahan Corporate
Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama M. Fadjar Tri Tjahjono Simon Arosokhi Gulo
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 (021) 2276 6659
Fax (0295) 4199 011 (021) 2276 7819
Hp 0816954000 08988823823
E-mail corsec@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 15-01-2024 11:10
Page 2
Lampiran 1. 003 - 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. 004/Corsec-DPUM/I/2024
Issuer Name PT Dua Putra Utama Makmur Tbk.
Issuer Code DPUM
Attachment 2
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 003/Corsec-DPUM/I/2024 dated 11 January 2024 with the subject
of Change Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 January 2024 as follows:
Information New Old
Name M. Fadjar Tri Tjahjono Simon Arosokhi Gulo
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 (021) 2276 6659
Fax (0295) 4199 011 (021) 2276 7819
Hp 0816954000 08988823823
E-mail corsec@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 15-01-2024 11:10
Page 4
Attachment 1. 003 - 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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
—
KOREKSI
· Corporate Secretary
p.1
unresolved
—
CORRECTION
· Corporate Secretary
p.3
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12 Sep 2026 21:40
Raw output
{'announced_date': '2024-01-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-11',
'name': 'Simon Arosokhi Gulo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-11',
'name': 'M. Fadjar Tri Tjahjono',
'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': '004/Corsec-DPUM/I/2024',
'positions': [{'is_independent': False,
'name': 'M. Fadjar Tri Tjahjono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}