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20260924_EURO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150741.pdf

Board change Parsed EURO

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 Nomor Surat                        005/FM-EGF/IX/2026

 Nama Perusahaan                    PT Estee Gold Feet Tbk

 Kode Emiten                        EURO

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
September 2026 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                 Darren Nathaniel Tandra                David Adnan

              Alamat            Jl. Kapuk Utara II, Kapuk Muara,
                                    Penjaringan, Jakarta Utara
                Telp                (021) 6190528 - 6190568               (021) 6190528

                Fax                      (021) 5451944

                 Hp                      087886671009

               E-mail            corsec@esteegoldaerosol.com       corsec@esteegoldaerosol.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Estee Gold Feet Tbk




 David Adnan

 Cor Sec




 PT Estee Gold Feet Tbk
 Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
 Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com



 Nama Pengirim                      David Adnan

 Jabatan                            Cor Sec
 Tanggal dan Waktu                  24-09-2026 14:30

 Lampiran                          1. Surat Pengangkatan Corsec EURO.pdf


                                   2. Surat Pemberitahuan Perubahan Corsec EURO.pdf


    Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             005/FM-EGF/IX/2026

 Issuer Name                           PT Estee Gold Feet Tbk

 Issuer Code                           EURO

 Attachment                            2

 Subject                               Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 24 September 2026 as follows:


             Information                            New                               Old


                 Name                      Darren Nathaniel Tandra               David Adnan

              Address               Jl. Kapuk Utara II, Kapuk Muara,
                                        Penjaringan, Jakarta Utara
            Phone Number                (021) 6190528 - 6190568                 (021) 6190528

                  Fax                          (021) 5451944

                  Hp                           087886671009

                 E-mail              corsec@esteegoldaerosol.com        corsec@esteegoldaerosol.com


Thus to be informed accordingly.


 Respectfully,
 PT Estee Gold Feet Tbk




 David Adnan

 Cor Sec




 PT Estee Gold Feet Tbk
 Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
 Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com



 Sender Name                           David Adnan

 Function                              Cor Sec

 Date and Time                         24-09-2026 14:30

 Attachment                           1. Surat Pengangkatan Corsec EURO.pdf


                                      2. Surat Pemberitahuan Perubahan Corsec EURO.pdf


      This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published24 Sep 2026
Pages2
Characters3,918
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser OK confidence 0.900 90 ms 25 Sep 2026 15:12
Raw output
{'announced_date': '2026-09-24',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-24',
              'name': 'David Adnan',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-24',
              'name': 'Darren Nathaniel Tandra',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Estee Gold Feet Tbk',
 'issuer_ticker': 'EURO',
 'letter_number': '005/FM-EGF/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Darren Nathaniel Tandra',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-09-24'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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