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20260914_ARGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148131.pdf
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Nomor Surat 260/L-Dir/ARP/VIII/2026
Nama Perusahaan Argo Pantes Tbk
Kode Emiten ARGO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Humprey Elizabeth Maryana
Alamat PT. Argo Pantes Tbk Jl. MH PT. Argo Pantes Tbk Jl. MH
Thamrin KM. 4 Cikokol Thamrin KM. 4 Cikokol
Tangerang 15117 Tangerang 15117
Telp 021-55753838 / 2520065 021-55753838 / 2520065
Fax - -
Hp 081285004548 08111593393
E-mail corp-secretary@argopantes.com corp-secretary@argopantes.com
Demikian untuk diketahui.
Hormat Kami,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Telepon : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Nama Pengirim Elizabeth Maryana
Jabatan Corporate Secretary
Tanggal dan Waktu 14-09-2026 09:24
Lampiran 1. L.260 Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 260/L-Dir/ARP/VIII/2026
Issuer Name Argo Pantes Tbk
Issuer Code ARGO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 September 2026 as follows:
Information New Old
Name Humprey Elizabeth Maryana
Address PT. Argo Pantes Tbk Jl. MH PT. Argo Pantes Tbk Jl. MH
Thamrin KM. 4 Cikokol Thamrin KM. 4 Cikokol
Tangerang 15117 Tangerang 15117
Phone Number 021-55753838 / 2520065 021-55753838 / 2520065
Fax - -
Hp 081285004548 08111593393
E-mail corp-secretary@argopantes.com corp-secretary@argopantes.com
Thus to be informed accordingly.
Respectfully,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Phone : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Sender Name Elizabeth Maryana
Function Corporate Secretary
Date and Time 14-09-2026 09:24
Attachment 1. L.260 Perubahan Corporate Secretary.pdf
This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Argo Pantes Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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21 Sep 2026 11:24
Raw output
{'announced_date': '2026-09-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-14',
'name': 'Elizabeth Maryana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-14',
'name': 'Humprey',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Argo Pantes Tbk',
'issuer_ticker': 'ARGO',
'letter_number': '260/L-Dir/ARP/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Humprey',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}