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20230901_PRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395637_lamp1.pdf
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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
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confidence 0.100
74 ms
13 Sep 2026 17:30
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Prima Alloy Steel Universal Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pergantian Sekretaris Perusahaan'}