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20260807_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118783.pdf

Board change Text extracted DPUM

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 Nomor Surat                       042/Corsec-DPUM/VIII/2026

 Nama Perusahaan                   PT Dua Putra Utama Makmur Tbk.

 Kode Emiten                       DPUM

 Lampiran                          2

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Agustus 2026 Sebagai berikut :

               Jenis                         Baru                               Lama


               Nama                  Mohammad Nur Hasan                    Julius Siwalette

              Alamat             R.S Fatmawati No.10, Pondok Jl. Raya Pati Juwana Km 7, Pati,
                                Labu, Cilandak, Jakarta Selatan Jawa Tengah, Indonesia 59119
                Telp                   (0295) 4199 010                (0295) 4199 010

                Fax                     (0295) 4199 011                    (0295) 4199 011

                 Hp                      081288007200                       08123563673

               E-mail               hasan@duaputra.co.id ;           corsec@duaputra.co.id
                                    corsec@duaputra.co.id

 Demikian untuk diketahui.


 Hormat Kami,
 PT Dua Putra Utama Makmur Tbk.




 Julius Siwalette

 Corporate Secretary




 PT Dua Putra Utama Makmur Tbk.
 Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
 Telepon : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id



 Nama Pengirim                     Julius Siwalette

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 07-08-2026 17:16

 Lampiran                          1. 042 PEMBERITAHUAN PERUBAHAN SEKRETARIS PERUSAHAAN.pdf


                                   2. 599 SURAT KEPUTUSAN PENGANGKATAN CORSEC.pdf


   Dokumen ini merupakan dokumen resmi PT Dua Putra Utama Makmur Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dua Putra Utama Makmur Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2
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 Letter / Announcement No.           042/Corsec-DPUM/VIII/2026

 Issuer Name                         PT Dua Putra Utama Makmur Tbk.

 Issuer Code                         DPUM

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 05 August 2026 as follows:


             Information                         New                              Old


                 Name                    Mohammad Nur Hasan                 Julius Siwalette

              Address               R.S Fatmawati No.10, Pondok Jl. Raya Pati Juwana Km 7, Pati,
                                   Labu, Cilandak, Jakarta Selatan Jawa Tengah, Indonesia 59119
            Phone Number                  (0295) 4199 010                (0295) 4199 010

                  Fax                       (0295) 4199 011                (0295) 4199 011

                  Hp                         081288007200                    08123563673

                 E-mail                  hasan@duaputra.co.id ;         corsec@duaputra.co.id
                                         corsec@duaputra.co.id

Thus to be informed accordingly.


 Respectfully,
 PT Dua Putra Utama Makmur Tbk.




 Julius Siwalette

 Corporate Secretary




 PT Dua Putra Utama Makmur Tbk.
 Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
 Phone : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id



 Sender Name                         Julius Siwalette

 Function                            Corporate Secretary

 Date and Time                       07-08-2026 17:16

 Attachment                         1. 042 PEMBERITAHUAN PERUBAHAN SEKRETARIS PERUSAHAAN.pdf


                                    2. 599 SURAT KEPUTUSAN PENGANGKATAN CORSEC.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Aug 2026
Pages2
Characters4,419
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Dua Putra Utama Makmur Tbk. · Nama Perusahaan p.1 ×30
linked person Julius Siwalette · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 223 ms 12 Sep 2026 21:43
Raw output
{'announced_date': '2026-08-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-05',
              'name': 'Julius Siwalette',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-05',
              'name': 'Mohammad Nur Hasan',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Dua Putra Utama Makmur Tbk.',
 'issuer_ticker': 'DPUM',
 'letter_number': '042/Corsec-DPUM/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Mohammad Nur Hasan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-08-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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