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20230905_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396590.pdf
Board change Text extracted NPGFSource file signed link, expires in 15 minutes
Extracted text 4
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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
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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.
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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
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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.
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 22:04
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'}