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20260925_KDTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32151111.pdf

Board change Parsed KDTN

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 Nomor Surat                        115/PSP-CORSEC/LO/IX/2026

 Nama Perusahaan                    PT Puri Sentul Permai Tbk

 Kode Emiten                        KDTN

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
September 2026 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                     Amanda Ayu Ningsih                 Aan Rohanah

              Alamat

                Telp                       021 87905100                   021 87905100

                Fax

                 Hp

               E-mail                   corsec@kedaton8.com           corsec@kedaton8.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Puri Sentul Permai Tbk




 Aan Rohanah

 Corporate Secretary




 PT Puri Sentul Permai Tbk
 Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
 Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com



 Nama Pengirim                      Aan Rohanah

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  28-09-2026 07:31

 Lampiran                          1. Perubahan Corsec KDTN September 2026 Final OK.pdf


   Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            115/PSP-CORSEC/LO/IX/2026

 Issuer Name                          PT Puri Sentul Permai Tbk

 Issuer Code                          KDTN

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 25 September 2026 as follows:


             Information                          New                                Old


                 Name                     Amanda Ayu Ningsih                    Aan Rohanah

              Address

            Phone Number                     021 87905100                       021 87905100

                  Fax

                  Hp

                 E-mail                   corsec@kedaton8.com              corsec@kedaton8.com


Thus to be informed accordingly.


 Respectfully,
 PT Puri Sentul Permai Tbk




 Aan Rohanah

 Corporate Secretary




 PT Puri Sentul Permai Tbk
 Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
 Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com



 Sender Name                          Aan Rohanah

 Function                             Corporate Secretary

 Date and Time                        28-09-2026 07:31

 Attachment                          1. Perubahan Corsec KDTN September 2026 Final OK.pdf


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

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Size0.01 MB
Published28 Sep 2026
Pages2
Characters3,476
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Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 101 ms 28 Sep 2026 08:48
Raw output
{'announced_date': '2026-09-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-25',
              'name': 'Aan Rohanah',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-25',
              'name': 'Amanda Ayu Ningsih',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Puri Sentul Permai Tbk',
 'issuer_ticker': 'KDTN',
 'letter_number': '115/PSP-CORSEC/LO/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Amanda Ayu Ningsih',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-09-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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