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20230705_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337573_lamp1.pdf
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KEPUTUSAN SIRKULER DIREKSI/
CIRCULAR RESOLUTION OF THE BOARD OF DIRECTORS OF
PT PANTAI INDAH KAPUK DUA Tbk
(dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk)
SEBAGAI GANTI RAPAT DIREKSI/
IN LIEU OF THE MEETING OF THE BOARD OF DIRECTORS
Nomor/Number: 001/SK DIR — PIK2/VI1/2023
Tanggal/Date: 05 Juli 2023
Yang bertandatangan di bawah ini / The undersigned:
Sugianto Kusuma, selaku/as Presiden Direktur/President Director:
Alexander Halim Kusuma, selaku/as Wakil Presiden Direktur/Vice President Director,
Surya Pranoto Budihardjo, selaku/as Wakil Presiden Direktur/Vice President Director:
Markus Kusumaputra, selaku/as Direktur/Director,
Ipeng Widjoyo, selaku/as Direktur/Director,
Arthur Salim, selaku/as Direktur/Director,
Gianto Gunara, selaku/as Direktur/Director,
RK DN —
LINA
merupakan seluruh anggota Direksi PT
Pantai Indah Kapuk Dua Tbk (dahulu PT
Pratama Abadi Nusa Industri Tbk), suatu
perseroan terbatas terbuka yang didirikan
Yohanes Edmond Budiman, selaku/as Direktur/Director,
are all members of the Board of Directors
of PT Pantai Indah Kapuk Dua Tbk
(formely PT Pratama Abadi Nusa Industri
Tbk), a public company incorporated under
berdasarkan hukum negara Republik the laws of Republic of Indonesia — (the
Indonesia (“Perseroan”): "Company"):
MEMUTUSKAN / RESOLVE
Sesuai dengan Peraturan Otoritas Jasa In accordance with the Regulation of
Keuangan No.35/POJK.04/2014 Tentang Otoritas Jasa — Keuangan — (Financial
Sekretaris — Perusahaan — Emiten — Atau
Perusahaan Publik (“POJK No.35/2014”) :
e Menerima pengunduran diri Prilli Budi
Pasravita Soetantyo sebagai Sekretaris
Perusahaan Perseroan, berlaku sejak
tanggal Keputusan Sirkuler Direksi ini:
@ Menunjuk/mengangkat Sekretaris
Perusahaan Perseroan yang baru effektif
sejak tanggal Keputusan Sirkuler Direksi
ini, yaitu Christy Grassela:
Services Authority) No.35/ POJK.04/2014
concerning the Corporate Secretary of the
Issuer or Public ("POJK
No.35/2014"):
Company
e To accept the resignation of Prilli Budi
Pasravita Soetantyo, as Corporate
Secretary of the Company, effective as of
the date ofthis Circular Resolution of the
Board of Directors:
» To appoint the new Corporate Secretary
of the Company effective as of Ihe date of
this Circular Resolution of the Board of
Directors namely Christy Grassela:
Page 2 OCR 0.933
Keputusan ini dapat ditandatangani secara terpisah oleh masing-masing Direktur dan berlaku sah setelah semua anggota Direksi menandatangani secara lengkap seluruh copy/salinan Keputusan ini. Memberi Kuasa kepada salah satu anggota Direksi Perseroan untuk menghadap pada Notaris yang akan menyatakan Keputusan ini dalam akta Notaris (jika diperlukan). Apabila terdapat inkonsistensi dari bahasa yang digunakan, Bahasa Indonesia yang berlaku. This Resolution is possible to separately signed by each Director and shall be valid and applicable after all the members of the Board of Directors sign completely all original copies of this Resolution. To authorize one of the members of the Board of Directors of the Company to appear before a Notary who will restate this Resolution in a Notarial Deed (if reguired). If there's any inconsistency in the language used herein, the language of Bahasa Indonesia shall prevail Direksi / Board Of Directors of PT PANTAI INDAH KAPUK DUA Tbk /lx (dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) Y | | 32AI Nama/Name : Sugianto Kusuma Jabatan/Title : Presiden Direktur/ President Director Nama/Name : ATexap alim Kusuma Jabatan/Title : Wakil Presiden Direktur/ Vice President Director Nama/Name : Surya Pranoto Budihardjo Jabatan/Title : Wakil Presiden Direktur/ Vice President Director
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Ie Nama/Name : Markus Kusumaputra Jabatan/Title : Direktur/Director Nama/Name : Ipeng Widjoyo Jabatan/Title : Direktur/Director (“AA Nama/Name : Arthur Salim Jabatan/Title : Direktur/Director a e : Gianto Gunara Jabatan/Title : Direktur/Director Nama/Name : Yohanes Edmond Budiman Jabatan/Title : Direktur/Director
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
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13 Sep 2026 17:42
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT PANTAI INDAH KAPUK DUA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}