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20230905_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396590.pdf

Board change Text extracted NPGF

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 Nomor Surat                         062/NPG-CSC/IX/2023

 Nama Perusahaan                     PT Nusa Palapa Gemilang Tbk

 Kode Emiten                         NPGF

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
September 2023 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                Dita Yohana Putri Abrianto             Yudi Koswinarko

              Alamat             Jl. Raya Daendels Km. 59, Ds.
                                 Banyutengah, Kec. Panceng,
                                       Gresik, Jawa Timur
                Telp                     (031) 3940440                    (031) 8982405

                Fax                       (031) 3940440

                 Hp

               E-mail            corporatesecretary@ptnpg.com corporatesecretary@ptnpg.com

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 Nusa Palapa Gemilang Tbk




 Yudi Koswinarko

 Corporate Secretary




 PT Nusa Palapa Gemilang Tbk
 Jl. Raya Surabaya Mojokerto Km 39
 Telepon : (031)8982405, Fax : (031) 8982405, www.ptnpg.com



 Nama Pengirim                       Yudi Koswinarko

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   05-09-2023 20:46

 Lampiran                          1. Pemberitahuan Perubahan Corsec (NPGF).pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           062/NPG-CSC/IX/2023

 Issuer Name                         PT Nusa Palapa Gemilang Tbk

 Issuer Code                         NPGF

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 05 September 2023 as follows:


             Information                         New                               Old


                 Name                 Dita Yohana Putri Abrianto            Yudi Koswinarko

              Address               Jl. Raya Daendels Km. 59, Ds.
                                    Banyutengah, Kec. Panceng,
                                          Gresik, Jawa Timur
            Phone Number                    (031) 3940440                    (031) 8982405

                  Fax                       (031) 3940440

                  Hp

                 E-mail             corporatesecretary@ptnpg.com corporatesecretary@ptnpg.com


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 Nusa Palapa Gemilang Tbk




 Yudi Koswinarko

 Corporate Secretary




 PT Nusa Palapa Gemilang Tbk
 Jl. Raya Surabaya Mojokerto Km 39
 Phone : (031)8982405, Fax : (031) 8982405, www.ptnpg.com



 Sender Name                         Yudi Koswinarko

 Function                            Corporate Secretary

 Date and Time                       05-09-2023 20:46

 Attachment                          1. Pemberitahuan Perubahan Corsec (NPGF).pdf
Page 4
This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Nusa Palapa Gemilang Tbk is fully responsible for the
                                      information contained within this document.

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Size0.01 MB
Published5 Sep 2023
Pages4
Characters4,139
Text sourceEmbedded text layer
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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 0.900 209 ms 12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-09-05',
              'name': 'Yudi Koswinarko',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-09-05',
              'name': 'Dita Yohana Putri Abrianto',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
 'issuer_ticker': 'NPGF',
 'letter_number': '062/NPG-CSC/IX/2023',
 'positions': [{'is_independent': False,
                'name': 'Dita Yohana Putri Abrianto',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-09-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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