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20230911_PRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31409397.pdf
Board change Text extracted PRASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 031/VIII/2023/Pras-Corsec/DS-Rev
Nama Perusahaan Prima Alloy Steel Universal Tbk
Kode Emiten PRAS
Lampiran 2
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 031/VIII/2023/Pras-Corsec/DS tanggal 01 September 2023 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 01
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Cecilia Maria Pudjiati Indri Ekasari
Alamat Jl. Muncul No. 1 Gedangan - Jl. Muncul No. 1 Gedangan -
Sidoarjo 61254 Sidoarjo 61254
Telp 031 853 7088 031 853 7088
Fax 031 853 4166 031 853 4166
Hp 0852 9887 7918 081330443442
E-mail corsec@panther-wheels.net corsec@panther-wheels.net
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,
Prima Alloy Steel Universal Tbk
Basuki Kurniawan
Direktur
Prima Alloy Steel Universal Tbk
Jl. Muncul No. 1 Gedangan
Telepon : (031) 853-70-88, 854-44-08, 525-77-34
Nama Pengirim Basuki Kurniawan
Jabatan Direktur
Tanggal dan Waktu 11-09-2023 14:31
Page 2
Lampiran 1. Perubahan Corsec-2023.pdf
2. Pergantian Corsec - upload web perusahaan.pdf
Dokumen ini merupakan dokumen resmi Prima Alloy Steel Universal Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Prima Alloy Steel Universal Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/VIII/2023/Pras-Corsec/DS-Rev
Issuer Name Prima Alloy Steel Universal Tbk
Issuer Code PRAS
Attachment 2
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 031/VIII/2023/Pras-Corsec/DS-Rev dated 01 September 2023 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 01 September 2023 as follows:
Information New Old
Name Cecilia Maria Pudjiati Indri Ekasari
Address Jl. Muncul No. 1 Gedangan - Jl. Muncul No. 1 Gedangan -
Sidoarjo 61254 Sidoarjo 61254
Phone Number 031 853 7088 031 853 7088
Fax 031 853 4166 031 853 4166
Hp 0852 9887 7918 081330443442
E-mail corsec@panther-wheels.net corsec@panther-wheels.net
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,
Prima Alloy Steel Universal Tbk
Basuki Kurniawan
Direktur
Prima Alloy Steel Universal Tbk
Jl. Muncul No. 1 Gedangan
Phone : (031) 853-70-88, 854-44-08, 525-77-34
Sender Name Basuki Kurniawan
Function Direktur
Date and Time 11-09-2023 14:31
Page 4
Attachment 1. Perubahan Corsec-2023.pdf
2. Pergantian Corsec - upload web perusahaan.pdf
This is an official document of Prima Alloy Steel Universal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Prima Alloy Steel Universal 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.
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confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Indri Ekasari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Cecilia Maria Pudjiati',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Prima Alloy Steel Universal Tbk',
'issuer_ticker': 'PRAS',
'letter_number': '031/VIII/2023/Pras-Corsec/DS-Rev',
'positions': [{'is_independent': False,
'name': 'Cecilia Maria Pudjiati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}