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20230630_PIDL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335707.pdf
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Extracted text 4
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Nomor Surat 016/CRP/PD/VII/2023
Nama Perusahaan PT Pindo Deli Pulp And Paper Mills
Kode Emiten PIDL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Juni 2023 Sebagai berikut :
Jenis Baru Lama
Nama Lenni Suriati Steven Xaverius
Alamat
Telp 021-29650800 021-29650800
Fax
Hp
E-mail CorporateSecretary_Pindo@app. CorporateSecretary_Pindo@app.
co.id 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 Pindo Deli Pulp And Paper Mills
Arman Dwiartono
Direktur
PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Telepon : (021) 29650800, Fax : (021) 3927685, www.asiapulppaper.com
Nama Pengirim Arman Dwiartono
Jabatan Direktur
Tanggal dan Waktu 03-07-2023 15:09
Lampiran 1. 016 PD- Perubahan Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Pindo Deli Pulp And Paper Mills yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pindo Deli Pulp And Paper Mills
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/CRP/PD/VII/2023
Issuer Name PT Pindo Deli Pulp And Paper Mills
Issuer Code PIDL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 June 2023 as follows:
Information New Old
Name Lenni Suriati Steven Xaverius
Address
Phone Number 021-29650800 021-29650800
Fax
Hp
E-mail CorporateSecretary_Pindo@app. CorporateSecretary_Pindo@app.
co.id 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 Pindo Deli Pulp And Paper Mills
Arman Dwiartono
Direktur
PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Phone : (021) 29650800, Fax : (021) 3927685, www.asiapulppaper.com
Sender Name Arman Dwiartono
Function Direktur
Date and Time 03-07-2023 15:09
Attachment 1. 016 PD- Perubahan Corporate Secretary.pdf
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This is an official document of PT Pindo Deli Pulp And Paper Mills that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pindo Deli Pulp And Paper Mills 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.
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': '2023-06-30',
'name': 'Steven Xaverius',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-30',
'name': 'Lenni Suriati',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pindo Deli Pulp And Paper Mills',
'issuer_ticker': 'PIDL',
'letter_number': '016/CRP/PD/VII/2023',
'positions': [{'is_independent': False,
'name': 'Lenni Suriati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}