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20230703_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335848.pdf
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Extracted text 4
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Nomor Surat 048/Corsec-UCID/VII/2023
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
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 Marojahan Silaen Vikry Ahmadi
Alamat
Telp +62 21 2918 9191 +62 21 2918 9191
Fax
Hp
E-mail corporate- corporate-
secretary@unicharm.co.id secretary@unicharm.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,
PT Uni-Charm Indonesia Tbk.
Vikry Ahmadi
Manager Legal & Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Vikry Ahmadi
Jabatan Manager Legal & Corporate Secretary
Tanggal dan Waktu 03-07-2023 16:50
Lampiran 1. KI Perubahan Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 048/Corsec-UCID/VII/2023
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
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 Marojahan Silaen Vikry Ahmadi
Address
Phone Number +62 21 2918 9191 +62 21 2918 9191
Fax
Hp
E-mail corporate- corporate-
secretary@unicharm.co.id secretary@unicharm.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,
PT Uni-Charm Indonesia Tbk.
Vikry Ahmadi
Manager Legal & Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Vikry Ahmadi
Function Manager Legal & Corporate Secretary
Date and Time 03-07-2023 16:50
Attachment 1. KI Perubahan Corporate Secretary.pdf
Page 4
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia 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
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Extraction attempts how the parser did, and what it refused
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OK
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': 'Vikry Ahmadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-03',
'name': 'Marojahan Silaen',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Uni-Charm Indonesia Tbk.',
'issuer_ticker': 'UCID',
'letter_number': '048/Corsec-UCID/VII/2023',
'positions': [{'is_independent': False,
'name': 'Marojahan Silaen',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}