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20230922_EPAC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31412463.pdf
Board change Text extracted EPACSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 003/MERS/IX/DIR/23
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Ignatio Hugo Permana Nico Johnson
Alamat Kawasan Pergudangan 19 Blok Kawasan Pergudangan 19 Blok
A1 No. 1, Pakuhaji, Tangerang - A1 No. 1, Pakuhaji, Tangerang -
Banten Banten
Telp 02129667018 02129667018
Fax -
Hp -
E-mail corsec@epack.co.id corsec@epack.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 Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Telepon : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Nama Pengirim Nicky Gunhadi
Jabatan Direktur Keuangan
Tanggal dan Waktu 22-09-2023 15:58
Page 2
Lampiran 1. EPAC_Pergantian Corsec_OJK.pdf
2. SK Dir EPAC - Pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Megalestari Epack Sentosaraya Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megalestari Epack Sentosaraya
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/MERS/IX/DIR/23
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 September 2023 as follows:
Information New Old
Name Ignatio Hugo Permana Nico Johnson
Address Kawasan Pergudangan 19 Blok Kawasan Pergudangan 19 Blok
A1 No. 1, Pakuhaji, Tangerang - A1 No. 1, Pakuhaji, Tangerang -
Banten Banten
Phone Number 02129667018 02129667018
Fax -
Hp -
E-mail corsec@epack.co.id corsec@epack.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 Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Phone : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Sender Name Nicky Gunhadi
Function Direktur Keuangan
Date and Time 22-09-2023 15:58
Page 4
Attachment 1. EPAC_Pergantian Corsec_OJK.pdf
2. SK Dir EPAC - Pengangkatan Corsec.pdf
This is an official document of PT Megalestari Epack Sentosaraya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Megalestari Epack Sentosaraya 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
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confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-22',
'name': 'Nico Johnson',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-22',
'name': 'Ignatio Hugo Permana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Megalestari Epack Sentosaraya Tbk.',
'issuer_ticker': 'EPAC',
'letter_number': '003/MERS/IX/DIR/23',
'positions': [{'is_independent': False,
'name': 'Ignatio Hugo Permana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}