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20260127_UNVR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022489.pdf

Board change Text extracted UNVR

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Extracted text 3

Page 1
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 Nomor Surat                        11/UNVR/I/2026

 Nama Perusahaan                    Unilever Indonesia Tbk

 Kode Emiten                        UNVR

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Februari 2026 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                     Mario Abdi Amrillah            Padwestiana Kristanti

              Alamat            Grha Unilever, Green Office Park Grha Unilever, Green Office Park
                                Kav. 3, Jl. BSD Boulevard Barat, Kav. 3, Jl. BSD Boulevard Barat,
                                  BSD City, Tangerang 15345        BSD City, Tangerang 15345
                Telp                     021-80827000                      021-80827000

                Fax                       021-80827000                     021-80827002

                 Hp                                   -                               -

               E-mail             unvr.indonesia@unilever.com      unvr.indonesia@unilever.com


 Demikian untuk diketahui.


 Hormat Kami,
 Unilever Indonesia Tbk




 Padwestiana Kristanti

 Corporate Secretary




 Unilever Indonesia Tbk
 Grha Unilever
 Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com



 Nama Pengirim                      Padwestiana Kristanti

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  27-01-2026 17:51

 Lampiran                          1. Pengumuman Perubahan Sekretaris Perusahaan 2026.pdf


                                   2. Surat OJK Pengantar Perubahan Corsec 2026.pdf


    Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            11/UNVR/I/2026

 Issuer Name                          Unilever Indonesia Tbk

 Issuer Code                          UNVR

 Attachment                           2

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 February 2026 as follows:


             Information                          New                                 Old


                 Name                      Mario Abdi Amrillah               Padwestiana Kristanti

              Address              Grha Unilever, Green Office Park Grha Unilever, Green Office Park
                                   Kav. 3, Jl. BSD Boulevard Barat, Kav. 3, Jl. BSD Boulevard Barat,
                                     BSD City, Tangerang 15345        BSD City, Tangerang 15345
            Phone Number                    021-80827000                      021-80827000

                  Fax                        021-80827000                       021-80827002

                  Hp                                     -                                  -

                 E-mail              unvr.indonesia@unilever.com        unvr.indonesia@unilever.com


Thus to be informed accordingly.


 Respectfully,
 Unilever Indonesia Tbk




 Padwestiana Kristanti

 Corporate Secretary




 Unilever Indonesia Tbk
 Grha Unilever
 Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com



 Sender Name                          Padwestiana Kristanti

 Function                             Corporate Secretary

 Date and Time                        27-01-2026 17:51

 Attachment                          1. Pengumuman Perubahan Sekretaris Perusahaan 2026.pdf


                                     2. Surat OJK Pengantar Perubahan Corsec 2026.pdf


      This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
                                               contained within this document.
Page 3

          

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Jan 2026
Pages3
Characters4,372
Text sourceEmbedded text layer
OCR confidence—

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

linked org Unilever Indonesia Tbk · Nama Perusahaan p.1 ×18
unresolved org Padwestiana Kristanti · Corporate Secretary p.1 ×3

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 0.900 356 ms 12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-02-01',
              'name': 'Padwestiana Kristanti',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-02-01',
              'name': 'Mario Abdi Amrillah',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Unilever Indonesia Tbk',
 'issuer_ticker': 'UNVR',
 'letter_number': '11/UNVR/I/2026',
 'positions': [{'is_independent': False,
                'name': 'Mario Abdi Amrillah',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-02-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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