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20230705_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337573_lamp2.pdf

Board change Needs review PANI

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Page 1 OCR 0.930
PT PANTAI INDAH KAPUK DUA Tbk
(dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk)

Nomor : 004/DIR CORSEEC - PIK2/VI1/2023 Jakarta, 05 Juli 2023
Kepada Yth.

1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa keuangan ( OJK)
Gedung Soemitro Djojohadikusumo
JL.Lapangan Banteng Timur No.2-4
Jakarta 10710

2. Direksi PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
JL Jend Sudirman Kav.52-53
Jakarta 12190

Perihal: — Penggantian Sekretaris Perusahaan (Corporate Secretary)
Dengan hormat,

Merujuk kepada ketentuan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014
tentang Sekretaris Perusahaan Emiten Atau Perusahaan Publik, perkenankanlah dengan
hormat kami menginformasikan penggantian Sekretaris Perusahaan (Corporate
Secretary) PT Pantai Indah Kapuk Dua Tbk (dahulu PT Pratama Abadi Nusa Industri
Tbk) sebagaimana Keputusan Sirkuler Direksi PT Pantai Indah Kapuk Dua Tbk (dahulu
PT Pratama Abadi Nusa Industri Tbk) No. 001/SK DIR — PIK2/VII/2023 tanggal 05 Juli
2023 (foto copy terlampir).

Demikian kami sampaikan atas perhatian dan bimbingannya kami ucapkan terima kasih.

PT PANTAI INDAH KAPUK DUA Tbk)

Hormat kami,
(dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) h

Nama : Markus Kusumaputra 81
Jabatan: Direktur

Tembusan:
- PT Kustodian Sentral Efek Indonesia
- PT Adimitra Jasa Korpora (BAE PT Pantai Indah Kapuk Dua Tbk)

File

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Source IDX
Size0.04 MB
Published5 Jul 2023
Pages1
Characters1,354
Text sourceOCR
OCR confidence0.930

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 99 ms 13 Sep 2026 17:42

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-07-05',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT PANTAI INDAH KAPUK DUA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '— Penggantian Sekretaris Perusahaan (Corporate Secretary)'}
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