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20260127_UNVR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022489_lamp1.pdf

Board change Needs review UNVR

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Extracted text 1

Page 1
             Pengumuman                                        Announcement
    Perubahan Sekretaris Perusahaan                On the Changes of Corporate Secretary
          (Corporate Secretary)                         of PT Unilever Indonesia Tbk
       PT Unilever Indonesia Tbk

Dalam rangka memenuhi ketentuan Pasal           In compliance with the provisions of the Article
10 ayat 1 dan 2 Peraturan Otoritas Jasa         10 paragraph 1 and 2 the Financial Services
Keuangan No. 35/POJK.04/2014 tentang            Authority Regulation No. 35/POJK.04/2014
Sekretaris Perusahaan Emiten atau               regarding The Corporate Secretary of Issuer or
Perusahaan Publik dan Peraturan No. I- E        Public Company and Indonesia Stock Exchange
Bursa Efek Indonesia tentang Kewajiban          Regulation No. I-E of regarding Obligation of
Penyampaian Informasi, dengan ini Direksi       Information Submission, the Board of
PT Unilever Indonesia Tbk (“Perseroan”)         Directors of PT Unilever Indonesia Tbk
memberitahukan telah mengangkat Bapak           (“Company”)      hereby      announce       the
Mario Abdi Amrillah selaku Corporate            appointment of Mr. Mario Abdi Marillah as the
Secretary Perseroan terhitung efektif sejak 1   Corporate Secretary of the Company starting
Februari 2026 untuk menggantikan Ibu            from 1 February 2026 to replace Mrs.
Padwestiana Kristanti.                          Padwestiana Kristanti

Selanjutnya, seluruh korespondensi yang Furthermore, all correspondence addressed to
ditujukan kepada Corporate Secretary Corporate Secretary of the Company please be
Perseroan mulai hari ini dan seterusnya addressed to:
harap ditujukan dan dialamatkan kepada :

           Mario Abdi Amrillah                               Mario Abdi Amrillah
  Grha Unilever, Green Office Park Kav. 3          Grha Unilever, Green Office Park Kav. 3
   Jalan BSD Boulevard Barat, BSD City              Jalan BSD Boulevard Barat, BSD City
             Tangerang 15345                                  Tangerang 15345
         Telepon : (021) 8082-7000                        Telepon : (021) 8082-7000
           Fax : (021) 8082-7002                            Fax : (021) 8082-7002
   Email : unvr.indonesia@unilever.com              Email : unvr.indonesia@unilever.com

Demikian   pemberitahuan   ini   kami We hereby conclude our points for your
sampaikan untuk menjadi perhatian dan information and understanding.
informasi.

        Tangerang, 27 Januari 2026                       Tangerang, 27 January 2026
        PT Unilever Indonesia Tbk                         PT Unilever Indonesia Tbk
                 Direksi                                      Board of Directors

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Size0.08 MB
Published27 Jan 2026
Pages1
Characters2,716
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Unilever Indonesia Tbk p.1 ×17
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Mario Abdi Marillah p.1
unresolved person Padwestiana Kristanti. 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 0.100 370 ms 12 Sep 2026 22:31

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-01-27',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Unilever Indonesia Tbk\n       PT Unilever Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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