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20260808_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32119165.pdf

Board change Text extracted DPUM

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 Nomor Surat                       043/Corsec-DPUM/VIII/2026

 Nama Perusahaan                   PT Dua Putra Utama Makmur Tbk.

 Kode Emiten                       DPUM

 Lampiran                          2

 Perihal                           Perubahan Corporate Secretary (KOREKSI)

Mengoreksi surat kami nomor : 042/Corsec-DPUM/VIII/2026 tanggal 07 Agustus 2026 perihal Perubahan Corporate
Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Agustus 2026 Sebagai berikut :

               Jenis                         Baru                               Lama


               Nama                  Mohammad Nur Hasan                    Julius Siwalette

              Alamat            Jl. Raya Pati Juwana Km 7, Pati, Jl. Raya Pati Juwana Km 7, Pati,
                                 Jawa Tengah, Indonesia 59119 Jawa Tengah, Indonesia 59119
                Telp                    (0295) 4199 010                  (0295) 4199 010

                Fax                     (0295) 4199 011                    (0295) 4199 011

                 Hp                            -                            08123563673

               E-mail                corsec@duaputra.co.id           corsec@duaputra.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Dua Putra Utama Makmur Tbk.




 Mohammad Nur Hasan

 Corporate Secretary




 PT Dua Putra Utama Makmur Tbk.
 Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
 Telepon : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id



 Nama Pengirim                     Mohammad Nur Hasan

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 08-08-2026 18:36

 Lampiran                          1. 042 PEMBERITAHUAN PERUBAHAN SEKRETARIS PERUSAHAAN.pdf


                                   2. 599 SURAT KEPUTUSAN PENGANGKATAN CORSEC.pdf

Page 2
Dokumen ini merupakan dokumen resmi PT Dua Putra Utama Makmur Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dua Putra Utama Makmur Tbk.
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.           043/Corsec-DPUM/VIII/2026

 Issuer Name                         PT Dua Putra Utama Makmur Tbk.

 Issuer Code                         DPUM

 Attachment                          2

 Subject                             Change Corporate Secretary (CORRECTION)


Correction to our previous announcement number : 043/Corsec-DPUM/VIII/2026 dated 07 August 2026 with the
subject of Change Corporate Secretary, the company hereby submit the following information:

Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 05 August 2026 as follows:


             Information                         New                              Old


                 Name                    Mohammad Nur Hasan                 Julius Siwalette

              Address              Jl. Raya Pati Juwana Km 7, Pati, Jl. Raya Pati Juwana Km 7, Pati,
                                    Jawa Tengah, Indonesia 59119 Jawa Tengah, Indonesia 59119
            Phone Number                   (0295) 4199 010                  (0295) 4199 010

                  Fax                       (0295) 4199 011                (0295) 4199 011

                  Hp                               -                         08123563673

                 E-mail                  corsec@duaputra.co.id          corsec@duaputra.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Dua Putra Utama Makmur Tbk.




 Mohammad Nur Hasan

 Corporate Secretary




 PT Dua Putra Utama Makmur Tbk.
 Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
 Phone : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id



 Sender Name                         Mohammad Nur Hasan

 Function                            Corporate Secretary

 Date and Time                       08-08-2026 18:36

 Attachment                         1. 042 PEMBERITAHUAN PERUBAHAN SEKRETARIS PERUSAHAAN.pdf


                                    2. 599 SURAT KEPUTUSAN PENGANGKATAN CORSEC.pdf

Page 4
  This is an official document of PT Dua Putra Utama Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dua Putra Utama Makmur Tbk. is fully responsible
                                for the information contained within this document.


File

File Open PDF
Source IDX
Size0.01 MB
Published8 Aug 2026
Pages4
Characters4,697
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Dua Putra Utama Makmur Tbk. · Nama Perusahaan p.1 ×30
linked person Julius Siwalette p.1 ×2
unresolved — KOREKSI · Corporate Secretary p.1
unresolved person Mohammad Nur Hasan · Corporate Secretary p.1 ×2
unresolved — CORRECTION · Corporate Secretary p.3

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 0.900 239 ms 12 Sep 2026 21:43
Raw output
{'announced_date': '2026-08-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-05',
              'name': 'Julius Siwalette',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-05',
              'name': 'Mohammad Nur Hasan',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Dua Putra Utama Makmur Tbk.',
 'issuer_ticker': 'DPUM',
 'letter_number': '043/Corsec-DPUM/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Mohammad Nur Hasan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-08-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary (KOREKSI)'}
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