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20230705_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337573.pdf

Board change Text extracted PANI

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Page 1
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 Nomor Surat                        004/DIR-CORSEC-PIK2/VII/2023

 Nama Perusahaan                    PT Pratama Abadi Nusa Industri Tbk.

 Kode Emiten                        PANI

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Juli 2023 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                     Christy Grassela          Prilli Budi Pasravita Soetantyo

              Alamat                            -

                Telp                    (62-21)50525999                   (62-21) 29417685

                Fax                             -

                 Hp                             -

               E-mail           corporate.secretary@agungseda corporatesecretary@pratamaaba
                                            yu.com                        di.com

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 Pratama Abadi Nusa Industri Tbk.




 Christy Grassela

 Admin




 PT Pratama Abadi Nusa Industri Tbk.
 Office Tower Agung Sedayu RT/RW. 001/001 Desa Pasir Group, Lantai 8 & 10 Unit
 Telepon : (62-21)50525999, Fax : 0, https://pratamaabadi.com



 Nama Pengirim                      Christy Grassela

 Jabatan                            Admin
 Tanggal dan Waktu                  05-07-2023 17:00
Page 2
Lampiran                         1. SK Dir. Corsec.pdf


                                 2. Surat PIK2 OJK IDX sekretaris perusahaan.pdf


Dokumen ini merupakan dokumen resmi PT Pratama Abadi Nusa Industri Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Abadi Nusa Industri Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            004/DIR-CORSEC-PIK2/VII/2023

 Issuer Name                          PT Pratama Abadi Nusa Industri Tbk.

 Issuer Code                          PANI

 Attachment                           2

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 05 July 2023 as follows:


             Information                          New                              Old


                 Name                        Christy Grassela        Prilli Budi Pasravita Soetantyo

              Address                               -

            Phone Number                  (62-21)50525999                   (62-21) 29417685

                  Fax                               -

                  Hp                                -

                 E-mail             corporate.secretary@agungseda corporatesecretary@pratamaaba
                                                yu.com                        di.com

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 Pratama Abadi Nusa Industri Tbk.




 Christy Grassela

 Admin




 PT Pratama Abadi Nusa Industri Tbk.
 Office Tower Agung Sedayu RT/RW. 001/001 Desa Pasir Group, Lantai 8 & 10 Unit
 Phone : (62-21)50525999, Fax : 0, https://pratamaabadi.com



 Sender Name                          Christy Grassela

 Function                             Admin

 Date and Time                        05-07-2023 17:00
Page 4
Attachment                         1. SK Dir. Corsec.pdf


                                   2. Surat PIK2 OJK IDX sekretaris perusahaan.pdf


   This is an official document of PT Pratama Abadi Nusa Industri Tbk. that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Pratama Abadi Nusa Industri Tbk. is fully
                            responsible for the information contained within this document.

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Size0.01 MB
Published5 Jul 2023
Pages4
Characters4,358
Text sourceEmbedded text layer
OCR confidence—

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.

Rule parser OK confidence 0.900 307 ms 12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-05',
              'name': 'Prilli Budi Pasravita Soetantyo',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-07-05',
              'name': 'Christy Grassela',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pratama Abadi Nusa Industri Tbk.',
 'issuer_ticker': 'PANI',
 'letter_number': '004/DIR-CORSEC-PIK2/VII/2023',
 'positions': [{'is_independent': False,
                'name': 'Christy Grassela',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-07-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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