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20230703_PBRX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336223.pdf
Board change Text extracted PBRXSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0091/PBT/CS/VII/2023
Nama Perusahaan Pan Brothers Tbk
Kode Emiten PBRX
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Elysia Intan Permatasari Iswar Deni
Alamat Jl.Siliwangi No. 178, Kel.
Alamjaya, Kec. Jatuwung, Kota
Tangerang 15133
Telp 021-5900718/5900705 5366-08-38, 5366-07-55
Fax 021-5900717/5900706
Hp 089665544966
E-mail apbrxswk@pbrx.co.id, apbrxswk@pbrx.co.id;
corpsec@pbrx.co.id iswardeni@pbrx.co.id
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,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Telepon : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Nama Pengirim Fitri Ratnasari Hartono
Jabatan Direktur
Tanggal dan Waktu 03-07-2023 17:25
Lampiran 1. PBRX_Srt00902023_Perubahan CorpSec_03072023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Pan Brothers Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pan Brothers Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0091/PBT/CS/VII/2023
Issuer Name Pan Brothers Tbk
Issuer Code PBRX
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 July 2023 as follows:
Information New Old
Name Elysia Intan Permatasari Iswar Deni
Address Jl.Siliwangi No. 178, Kel.
Alamjaya, Kec. Jatuwung, Kota
Tangerang 15133
Phone Number 021-5900718/5900705 5366-08-38, 5366-07-55
Fax 021-5900717/5900706
Hp 089665544966
E-mail apbrxswk@pbrx.co.id, apbrxswk@pbrx.co.id;
corpsec@pbrx.co.id iswardeni@pbrx.co.id
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,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Phone : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Sender Name Fitri Ratnasari Hartono
Function Direktur
Date and Time 03-07-2023 17:25
Attachment 1. PBRX_Srt00902023_Perubahan CorpSec_03072023.pdf
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This is an official document of Pan Brothers Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pan Brothers Tbk is fully responsible for the information contained within this
document.
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.
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-03',
'name': 'Iswar Deni',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-03',
'name': 'Elysia Intan Permatasari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pan Brothers Tbk',
'issuer_ticker': 'PBRX',
'letter_number': '0091/PBT/CS/VII/2023',
'positions': [{'is_independent': False,
'name': 'Elysia Intan Permatasari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}