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20260915_EPAC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148670.pdf
Board change Parsed EPACSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002/MERS/IX/DIR/26
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 3
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 Rezha Andrian Ignatio Hugo Permana
Alamat Kawasan Pergudangan 19 Blok Kawasan Pergudangan 19 Blok
A1 No. 1, Pakuhaji, Tangerang - A1 No. 1, Pakuhaji, Tangerang -
Banten Banten
Telp 02129667018 02129667018
Fax -
Hp -
E-mail corsec@epack.co.id corsec@epack.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Telepon : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Nama Pengirim Nicky Gunhadi
Jabatan Direktur Keuangan
Tanggal dan Waktu 15-09-2026 16:41
Lampiran 1. EPAC_Pengangkatan Corsec_OJK_150926.pdf
2. SK Direksi EPAC - Pengangkatan Corsec - 140926.pdf
3. Resignation Letter.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Megalestari Epack Sentosaraya Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megalestari Epack Sentosaraya
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/MERS/IX/DIR/26
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attachment 3
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 Rezha Andrian Ignatio Hugo Permana
Address Kawasan Pergudangan 19 Blok Kawasan Pergudangan 19 Blok
A1 No. 1, Pakuhaji, Tangerang - A1 No. 1, Pakuhaji, Tangerang -
Banten Banten
Phone Number 02129667018 02129667018
Fax -
Hp -
E-mail corsec@epack.co.id corsec@epack.co.id
Thus to be informed accordingly.
Respectfully,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Phone : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Sender Name Nicky Gunhadi
Function Direktur Keuangan
Date and Time 15-09-2026 16:41
Attachment 1. EPAC_Pengangkatan Corsec_OJK_150926.pdf
2. SK Direksi EPAC - Pengangkatan Corsec - 140926.pdf
3. Resignation Letter.pdf
Page 4
This is an official document of PT Megalestari Epack Sentosaraya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Megalestari Epack Sentosaraya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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21 Sep 2026 12:50
Raw output
{'announced_date': '2026-09-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-14',
'name': 'Ignatio Hugo Permana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-14',
'name': 'Rezha Andrian',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Megalestari Epack Sentosaraya Tbk.',
'issuer_ticker': 'EPAC',
'letter_number': '002/MERS/IX/DIR/26',
'positions': [{'is_independent': False,
'name': 'Rezha Andrian',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}