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20230703_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335848_lamp1.pdf
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Page 1 OCR 0.926
Jakarta, 3 Juli 2023 @Guicharm NOLA& DOLA PT. Uni-Charm Indonesia Tbk. Jakarta - Head Office Sinarmas MSIG Tower 42F1 Jl. Jend. Sudirman Kav 21 Setiabudi - Jakarta 12920 Phone : 021 - 2918 9191 Fax :021-29189199 Nomor 1: 048/Corsec-UCID/VII/2023 Lampiran 1- Perihal : Keterbukaan Informasi Information Report or Material Facts Kpd Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Dengan Hormat, With due respect, Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We for and on behaif of the Company submit the information Report or Material Facts as follows: Nama Emiten atau Perusahaan Publik Name of the Issuer or Public Company Bidang Usaha Business Activities Telepon /Telephone Faksimili / Facsimile Alamat surat Elektronik / E-mail Address : PT Uni-Charm Indonesia Tbk. (“Perseroan”) PT Uni-Charm Indonesia Tbk. (“the Company”) : Produsen Popok Bayi, Pembalut Wanita, Popok Dewasa dan Tisu Basah Manufacturers of Baby Diapers, Sanitary Napkins, Adult Diapers and Wet Wipes : (021) 2918 9191 : (021) 2918 9199 : corporate-secretary@unicharm.co.id Tanggal Kejadian Date of Event 3 Juli 2023 3 July 2023 Jenis Informasi Type of Information or Material Facts Perubahan Sekretaris Perusahaan Changes in the Corporate Secretary Uraian Informasi atau Fakta Material Sehubungan Perubahan Sekretaris Perusahaan, maka dengan ini Perseroan memberitahukan informasi sebagai berikut: 1. Bahwa Perseroan telah melakukan penggantian Sekretaris Perusahaan yang semula dijabat oleh Bapak Vikry Ahmadi diganti oleh Bapak Marojahan Silaen. 2. Bahwa penggantian Sekretaris Perusahaan sebagaimana dimaksud berlaku efektif 3 Juli 2023.
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Description of Information or Material Facts In connection with the Change of Corporate Secretary, the Company hereby announces the following information: 1. That the Company has changed its Corporate Secretary from Mr Vikry Ahmadi to Mr Marojahan Silaen. 2. That the replacement of the Corporate Secretary as intended is effective 3 July 2023. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of the event, information or material facts on the operational, legal, financial condition, or business continuity of the Issuer or Public Company Tidak ada dampak kejadian yang bersifat material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. No material impact of the event on the operational activities, legal, financial condition or business continuity of the Issuer. Keterangan lain-lain Other Description Demikian laporan informasi atau fakta material ini disampaikan dalam rangka memenuhi ketentuan Peraturan OJK No.31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten atau Perusahaan Publik. Atas perhatian dan kerjasama Bapak/Ibu, kami ucapkan terimakasih. This Report of Information or Material Facts in compliance with the provisions of OJK Regulation No.31/POJK/POJK.04/2015 dated December 16, 2015 regarding Disclosure Information or Material Fact by Issuer or Public Company. Thank you for your kind attention and cooperation. PT Uni-Charm Indonesia Tbk Nama Kazuhide Ikeya Jabatan Direktur
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13 Sep 2026 17:43
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Raw output
{'announced_date': '2023-07-03',
'changes': [],
'event_date': '2023-07-03',
'issuer_name': 'PT Uni-Charm Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi'}