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20231002_PSDN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31434151.pdf
Board change Text extracted PSDNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 66/PAN/DT/X/23
Nama Perusahaan Prasidha Aneka Niaga Tbk
Kode Emiten PSDN
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Oktober 2023 Sebagai berikut :
Jenis Baru Lama
Nama RUDI AMINUDDIN Bapak Petrus R. Arif
Alamat Plaza Sentral Lt. 20, Jl. Jend.
Sudirman No. 47 Jakarta 12930
Telp 021 57904488, 57904478 021-579-04-478, 5790-44-88
Fax 021 5274948, 2523428
Hp 081287033236
E-mail corp_sec@prasidha.co.id, corp_sec@prasidha.co.id;
ameng@prasidha.co.id nanny@prasidha.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,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Gedung Plaza Sentral Lt. 20
Telepon : 021-579-04-478, 5790-44-88
Nama Pengirim Jeffry S. Soedargo
Jabatan Approver
Tanggal dan Waktu 02-10-2023 15:06
Page 2
Lampiran 1. Surat Penyampaian SK Direksi.pdf
2. SK Direksi.pdf
Dokumen ini merupakan dokumen resmi Prasidha Aneka Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Prasidha Aneka Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 66/PAN/DT/X/23
Issuer Name Prasidha Aneka Niaga Tbk
Issuer Code PSDN
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 October 2023 as follows:
Information New Old
Name RUDI AMINUDDIN Bapak Petrus R. Arif
Address Plaza Sentral Lt. 20, Jl. Jend.
Sudirman No. 47 Jakarta 12930
Phone Number 021 57904488, 57904478 021-579-04-478, 5790-44-88
Fax 021 5274948, 2523428
Hp 081287033236
E-mail corp_sec@prasidha.co.id, corp_sec@prasidha.co.id;
ameng@prasidha.co.id nanny@prasidha.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,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Gedung Plaza Sentral Lt. 20
Phone : 021-579-04-478, 5790-44-88
Sender Name Jeffry S. Soedargo
Function Approver
Date and Time 02-10-2023 15:06
Page 4
Attachment 1. Surat Penyampaian SK Direksi.pdf
2. SK Direksi.pdf
This is an official document of Prasidha Aneka Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Prasidha Aneka Niaga Tbk is fully responsible for the information
contained within this document.
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.
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OK
confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-02',
'name': 'Petrus R. Arif',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-02',
'name': 'RUDI AMINUDDIN',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Prasidha Aneka Niaga Tbk',
'issuer_ticker': 'PSDN',
'letter_number': '66/PAN/DT/X/23',
'positions': [{'is_independent': False,
'name': 'RUDI AMINUDDIN',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}