Back to announcement
20260808_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32119165_lamp1.pdf
Board change Needs review DPUMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.935
ODPUM PT DUA PUTRA UTAMA MAKMUR Tbk No.Ref : 042/Corsec-DPUM/VIII/2026 Pati, 05 Agustus 2026 Lamp : 1 (satu) Hal : Pemberitahuan Perubahan Sekretaris Perusahaan (Corporate Secretary) PT Dua Putra Utama Makmur Tbk Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, bersama surat ini kami informasikan bahwa PT Dua Putra Utama Makmur Tbk (“Perseroan”) telah mengangkat Bapak Mohammad Nur Hasan sebagai Sekretaris Perusahaan menggantikan Bapak Julius Siwalette Pergantian Sekretaris Perusahaan (Corporate Secretary) ini berlaku efektif sejak tanggal 0S Agustus 2026. Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. arbang Panca Putra Direktur Utama Tembusan: - Direksi PT Bursa Efek Indonesia Head Office: Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: 462295 4199 010/11 Fax: 62295 4199 014 Websit w.duaputra.co.id Dipindai dengan CamScanner
Page 2 OCR 0.930
ODPUM
PT DUA PUTRA UTAMA MAKMUR Tbk
Ref.No : 042/Corsec-DPUM/VII1/2026 Pati, August 5, 2026
Enclosure : 1 (one)
Subject 1 Notification of Change of Corporate Secretary of PT Dua Putra Utama
Makmur Tbk
To Dear Sir/Madam,
Chief Executive of Capital Market Supervision
Financial Services Authority
Soemitro Djojohadikusumo Building
East Banteng Field Road 2—4
Jakarta 10710
Attn. To: Director of Financial Assessment for Real Sector Companies
With respect,
With reference to Financial Services Authority Regulation Number 35/POJK.04/2014
concerning the Corporate Secretary of Issuers or Public Companies and Financial Services,
Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Material
Information or Facts by Issuers or Public Companies, we hereby inform you that PT Dua
Putra Utama Makmur Tbk ("Company") has appointed Mr. Mohammad Nur Hasan as
the Company's Corporate Secretary, replacing Mr. Julius Siwalette. This change of
Corporate Secretary shall be effective as of August 5, 2026.
Thus we convey, we thank you for your attention and cooperation.
- Board of Directors of Indonesia Stock Exchange
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: 462295 4199 010/11 Fax: 462295 4199 014
Website: www.duaputra.co.id
Dipindai dengan CamScanner
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mohammad Nur Hasan
· Sekretaris Perusahaan
p.1 ×2
unresolved
person
Julius Siwalette Pergantian
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
person
Julius Siwalette. This
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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 0.000
43 ms
13 Sep 2026 13:53
no text layer - needs OCR