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20230901_PRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395637_lamp1.pdf

Board change Needs review PRAS

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Extracted text 1

Page 1 OCR 0.869
5S

Prima Alloy Steel ae

Nomor : 031/VIII/2023/Pras-Corsec/DS
Perihal : Pemberitahuan Pergantian Sekretaris Perusahaan

Kepada Yth :

Kepala Eksekutif Pengawas Pengawas Pasar modal
Otoritas Jasa Keuangan (“OJK”)

Gedung Soemitro Djojohadikusumo, Lantai 2

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710

Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I Lt.6
Jl. Jend. Sudirman Kav 52-53

Jakarta 10190

Dengan hormat,

Merujuk pada peraturan POJK nomor 35/ POJK.04/ 2014 tentang Sekretaris Perusahaan dan
Peraturan Bursa Efek Indonesia nomor I-E tentang kewajiban penyampaian informasi,
dengan ini Direksi PT. Prima Alloy Steel Universal Tbk (“Perseroan”) mengumumkan
pergantian Corporate Secretary yaitu Cecilia Maria  Pudjiati menggantikan Indri Ekasari
terhitung sejak tanggal 01 September 2023.

Selanjutnya, seluruh korespondensi yang ditujukan kepada Corporate Secretary Perseroan
dapat dialamatkan kepada :

Cecilia Maria Pudjiati

Corporate Secretary

PT. Prima Alloy Steel Universal Tbk

Jl. Muncul no. 1 Gedangan, Sidoarjo - 61254
Email : corsec@panther-wheels.net

Telp. #62 31 8537088

Fax : #62 318531877 / 8534166

1 September 2023
Alloy Steel Universal Tbk.

tee

Djoko SusseNgii
Direktur Utarfigprio Indonesia

PT. PRIMA ALLOY STEEL UNIVERSAL Tbk.
» Head office & factory Jl. Muncul 1,Kecamatan Gedangan, Sidoarjo 81254, Indonesia. Tel. 462-191)-853-7088. Fax. 462-31)-853-1077, 162-31)-853-4166
& Representative office : Jl. Pinangsia Timur No. 2 -J, Jakarta Barat 11110. Tel. 462-121)-6265340, 462-121)-8908111. Fax. 482121)-6900905

AKUZA Poonrooan oevhuo

WWW.AKUZA.COM WWW.PANTHERWHEEL.COM WWW.DEVINOWHEEL.COM

File

File Open PDF
Source IDX
Size0.3 MB
Published1 Sep 2023
Pages1
Characters1,650
Text sourceOCR
OCR confidence0.869

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 74 ms 13 Sep 2026 17:30

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Prima Alloy Steel Universal Tbk',
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 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Pergantian Sekretaris Perusahaan'}
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