Back to announcement
20230926_PNGO_Laporan Informasi dan Fakta Material_31423015.pdf
Other Text extracted PNGOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 24/Corsec/PU/IX/2023
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 1
Laporan Informasi atau Fakta Material Profil Calon Direktur Utama - Bp. Ferdy
Perihal
Handojo
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pinago Utama Tbk
Bidang Usaha perkebunan kelapa sawit dan karet beserta industri
Telepon (021) 55966133, 55965869, 55965870
Faksimili (021) 55965977
Alamat Surat Elektronik (email) corporate.secretary@pinagoutama.com
Tanggal Kejadian 26 September 2023
Jenis Informasi atau Fakta Material Profil Calon Direktur Utama - Bp. Ferdy Handojo
Uraian Informasi atau Fakta Material Dapat Kami sampaikan Profil Calon Direktur Utama Perseroan
Bapak Ferdy Handojo yang akan diputuskan dalam Rapat
Umum Pemegang Saham Luar Biasa Tanggal 18 Oktober
2023.
Dampak kejadian, informasi atau fakta Tidak ada dampak terhadap kegiatan operasional, hukum dan
material tersebut terhadap kegiatan kondisi keuangan dan keberlangsungan usaha Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Wandy
Jabatan GM Finance
Page 2
Tanggal dan Waktu 26-09-2023 10:35
Lampiran 1. Profil Calon Presdir PNGO-Ferdy Handojo.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 24/Corsec/PU/IX/2023
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attachment 1
Subject Material Information or Facts Report President Director Profile - Mr. Ferdy
Handojo
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Pinago Utama Tbk
Business Activities perkebunan kelapa sawit dan karet beserta industri
Telephone (021) 55966133, 55965869, 55965870
Faximile (021) 55965977
Email Address corporate.secretary@pinagoutama.com
Date of Event 26 September 2023
President Director Profile - Mr. Ferdy Handojo
Type of Material Information or Facts
Description of Material Information or We can convey the Profile of the Candidate for President
Facts Director of the Company Mr Ferdy Handojo which will be
decided at the Extraordinary General Meeting of Shareholders
on October 18, 2023
Impact of event, material information or There is no impact on operational activities, legal and financial
facts towards Issuers or Public conditions and the continuity of the Company's business
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Wandy
Function GM Finance
Date and Time 26-09-2023 10:35
Page 4
Attachment 1. Profil Calon Presdir PNGO-Ferdy Handojo.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama 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.
No extraction attempted yet.