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20230818_PEVE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31372182.pdf
Board change Text extracted PEVESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 02/PV-Corp/VIII/23
Nama Perusahaan PT Penta Valent Tbk
Kode Emiten PEVE
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Ariyanto Ferdinandus Hadi Kartono
Alamat
Telp (021)5673891 (021) 5673891
Fax
Hp
E-mail corpsec@ptpv.co.id corpsec@ptpv.co.id
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 Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Telepon : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Nama Pengirim Franxiscus Afat Adinata Nursalim
Jabatan Direktur
Tanggal dan Waktu 18-08-2023 15:47
Page 2
Lampiran 1. Surat Lap. Penggantian Sekretaris Perusahaan .pdf
2. SK Dir Penggantian Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Penta Valent Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Penta Valent Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 02/PV-Corp/VIII/23
Issuer Name PT Penta Valent Tbk
Issuer Code PEVE
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 August 2023 as follows:
Information New Old
Name Ariyanto Ferdinandus Hadi Kartono
Address
Phone Number (021)5673891 (021) 5673891
Fax
Hp
E-mail corpsec@ptpv.co.id corpsec@ptpv.co.id
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 Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Phone : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Sender Name Franxiscus Afat Adinata Nursalim
Function Direktur
Date and Time 18-08-2023 15:47
Page 4
Attachment 1. Surat Lap. Penggantian Sekretaris Perusahaan .pdf
2. SK Dir Penggantian Sekretaris Perusahaan.pdf
This is an official document of PT Penta Valent Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Penta Valent 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 22:05
Raw output
{'announced_date': '2023-08-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-21',
'name': 'Hadi Kartono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-21',
'name': 'Ariyanto Ferdinandus',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Penta Valent Tbk',
'issuer_ticker': 'PEVE',
'letter_number': '02/PV-Corp/VIII/23',
'positions': [{'is_independent': False,
'name': 'Ariyanto Ferdinandus',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}