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20260925_KDTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32151111_lamp1.pdf

Board change Needs review KDTN

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Extracted text 1

Page 1 OCR 0.918
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PT PURI SENTUL PERMAI Tbk

PENGUMUMAN
PENGGANTIAN CORPORATE SECRETARY
PT PURI SENTUL PERMAI TBK

Dalam rangka memenuhi ketentuan Pasal 10 Peraturan Otoritas Jasa Keuangan No
35/POJK.04/2014 tertanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten
atau Perusahaan Publik, Peraturan Otoritas Jasa keuangan Nomor 31 POJK.14/2015
tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan
Publik dan Peraturan Bursa No. I-E tentang Kewajiban Penyampaian Informasi, maka
dengan ini Direksi mengumumkan adanya penggantian Corporate Secretary/
Sekretaris Perusahaan yang baru yaitu Sdri. Amanda Ayu Ningsih menggantikan Sdri.
Aan Rohanah efektif tanggal 25 September 2026.

Selanjutnya, seluruh korespondensi yang ditujukan kepada Corporate Secretary
Perseroan dapat dialamatkan kepada:

Amanda Ayu Ningsih
Corporate Secretary
PT Puri Sentul Permai Tbk
Jin. Surya Raya Kav. Commercial Area - Kawasan Industri Sentul,
Babakan Madang - Kab. Bogor 16810

Email: corsec@kedaton8.com
Telp: #62 21- 8790 5100”

Bogor, 25 September 2026
PT. Puri Sentul Permai Tbk
Direksi

PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentuikermaigyahoo.com

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Source IDX
Size0.36 MB
Published28 Sep 2026
Pages1
Characters1,295
Text sourceOCR
OCR confidence0.918

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

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 113 ms 28 Sep 2026 15:51

no e-reporting cover - issuer taken from the announcement; missing: changes

Raw output
{'announced_date': '2026-09-25',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT PURI SENTUL PERMAI Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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