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20240102_PPGD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563638.pdf

Board change Text extracted PPGD

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Page 1
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 Nomor Surat                        2/00013.00/2024

 Nama Perusahaan                    PT Pegadaian

 Kode Emiten                        PPGD

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Januari 2024 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                        Zulfan Adam                     Yudi Sadono

              Alamat            Jl. Kramat Raya No. 162 Jakarta Jl. Kramat Raya No. 162 Jakarta
                                          Pusat 10430                     Pusat 10430
                Telp                     (021) 3155550                   (021) 3155550

                Fax                                                       (021)39838013

                 Hp                      081290353902                     08114154935

               E-mail            sekper.pusat@pegadaian.co.id     sekper.pusat@pegadaian.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 Pegadaian




 Yudi Sadono

 Sekretaris Perusahaan




 PT Pegadaian
 Jl. Kramat Raya No.162 Jakarta 10430
 Telepon : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id



 Nama Pengirim                      Yudi Sadono

 Jabatan                            Sekretaris Perusahaan
 Tanggal dan Waktu                  02-01-2024 14:36

 Lampiran                          1. SK Sekretaris Perusahaan PPGD.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Pegadaian yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pegadaian bertanggung jawab penuh atas informasi yang
                                          tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            2/00013.00/2024

 Issuer Name                          PT Pegadaian

 Issuer Code                          PPGD

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 January 2024 as follows:


             Information                         New                               Old


                 Name                        Zulfan Adam                      Yudi Sadono

              Address               Jl. Kramat Raya No. 162 Jakarta Jl. Kramat Raya No. 162 Jakarta
                                              Pusat 10430                     Pusat 10430
            Phone Number                     (021) 3155550                   (021) 3155550

                  Fax                                                        (021)39838013

                  Hp                        081290353902                      08114154935

                 E-mail             sekper.pusat@pegadaian.co.id     sekper.pusat@pegadaian.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 Pegadaian




 Yudi Sadono

 Sekretaris Perusahaan




 PT Pegadaian
 Jl. Kramat Raya No.162 Jakarta 10430
 Phone : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id



 Sender Name                          Yudi Sadono

 Function                             Sekretaris Perusahaan

 Date and Time                        02-01-2024 14:36

 Attachment                          1. SK Sekretaris Perusahaan PPGD.pdf
Page 4
This is an official document of PT Pegadaian that does not require a signature as it was generated electronically by
     the electronic reporting system. PT Pegadaian is fully responsible for the information contained within this
                                                    document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jan 2024
Pages4
Characters4,207
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 260 ms 12 Sep 2026 21:44
Raw output
{'announced_date': '2024-01-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-01',
              'name': 'Yudi Sadono',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-01',
              'name': 'Zulfan Adam',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pegadaian',
 'issuer_ticker': 'PPGD',
 'letter_number': '2/00013.00/2024',
 'positions': [{'is_independent': False,
                'name': 'Zulfan Adam',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-01-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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