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20260929_POLL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161674.pdf
Board change Parsed POLLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 09/CS/PPI/lX/2026
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Febriansyah Junita
Alamat World Capital Tower #67 Jl. DR. Noble House #36, Jalan Dr. Ide
Ide Anak Agung Gde Agung Anak Agung Gde Agung Kav E.
Mega Kuningan, Jakarta Selatan, 4.2 No. 2, Mega Kuningan,
12950 Jakarta Selatan
Telp +62 (21) 29183111 +62 (21) 29183111
Fax - -
Hp +62895351884994 +6281287544796
E-mail corpsec@pollux.co.id corpsec@pollux.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Junita
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Nama Pengirim Junita
Jabatan Approver
Tanggal dan Waktu 29-09-2026 12:01
Lampiran 1. PPI-Pemberitahuan Penunjukan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 09/CS/PPI/lX/2026
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 September 2026 as follows:
Information New Old
Name Febriansyah Junita
Address World Capital Tower #67 Jl. DR. Noble House #36, Jalan Dr. Ide
Ide Anak Agung Gde Agung Anak Agung Gde Agung Kav E.
Mega Kuningan, Jakarta Selatan, 4.2 No. 2, Mega Kuningan,
12950 Jakarta Selatan
Phone Number +62 (21) 29183111 +62 (21) 29183111
Fax - -
Hp +62895351884994 +6281287544796
E-mail corpsec@pollux.co.id corpsec@pollux.co.id
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Junita
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Sender Name Junita
Function Approver
Date and Time 29-09-2026 12:01
Attachment 1. PPI-Pemberitahuan Penunjukan Sekretaris Perusahaan.pdf
This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pollux Properties Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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29 Sep 2026 12:10
Raw output
{'announced_date': '2026-09-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-29',
'name': 'Junita',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-29',
'name': 'Febriansyah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pollux Properties Indonesia Tbk.',
'issuer_ticker': 'POLL',
'letter_number': '09/CS/PPI/lX/2026',
'positions': [{'is_independent': False,
'name': 'Febriansyah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}