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20260210_PEVE_Perubahan Pengurus_32026632_lamp4.pdf

Board change Needs review PEVE

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Page 1
              SURAT PENGUNDURAN DtRll LETTER OF RESTGNATTON


Surabaya, F ebruary 9, 2026


Kepada Yth.
Dewan Komisaris
Bp. Hermanto Tanoko
Bp. Lukas Rusli
PT Penta Valent Tbk
di Tempat

To:
The Board of Commissioners
Mr. Hermanto Tanoko
Mt. Lukas Rusli
PT Penta Valent Tbk


Dengan hormat,


Saya yang bertanda tangan di bawah ini:


Nama : Melisa Patricia
|abatan : Director ofPT Penta Valent Tbk

Dengan ini menyampaikan pengunduran diri saya dari jabatan Direktur PT Penta Valent Tbk, dengan
mengacupada Peraturan Otoritasfasa Keuangan Nomor 33/POfKO4/20'L4tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik serta Anggaran Dasar Perseroan.

I hereby submit my resignation from my position as Director of PT Penta Valent Tbh with reference to
Financial Services Authority Regulation Number 33/PA|KD4/2014 concerningthe Board of Directors
and Board of Commissioners of Public Companies, as well as theArticles ofAssociation of the Company.


Demikian surat pengunduran diri ini saya sampaikan.

Thus, this letter of resignation is hereby submitted.


Atas perhatian dan kerja samanya, saya ucapkan terima kasih.


Thank you for your attention and cooperation.

Hormat saya / Sincerely,



 W
Melisa Patricia
Director PT Penta Valent Tbk

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Size0.24 MB
Published10 Feb 2026
Pages1
Characters1,254
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Penta Valent Tbk p.1 ×14
linked person Melisa Patricia · Director PT Penta Valent Tbk p.1 ×2
unresolved person Hermanto Tanoko Bp. Lukas Rusli PT Penta p.1 ×5
unresolved person Hermanto Tanoko Mt. Lukas Rusli PT Penta p.1
unresolved org PT Penta Valent Tbh p.1
unresolved org Financial Services Authority p.1

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 0.100 300 ms 12 Sep 2026 22:31

no e-reporting cover - issuer taken from the announcement

Raw output
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 'event_date': None,
 'issuer_name': 'PT Penta Valent Tbk',
 'issuer_ticker': '',
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 'source_shape': 'ROSTER',
 'subject': ''}
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