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20260102_TGUK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016264.pdf
Board change Parsed TGUKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/PWN/CORSEC/I/2026
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Riza Mauluddin Febriani Zefanya
Alamat Ruko Golden Square Blok GS Ruko Golden Square Blok GS
No. 2 Jl. Ciater Raya, Kel. No. 2 Jl. Ciater Raya, Kel.
Mekarjaya, Kec. Serpong, Mekarjaya, Kec. Serpong,
Tangerang Selatan, Banten Tangerang Selatan, Banten
15321 15321
Telp (021) 53160311 (021) 53160311
Fax (021) 53160311 (021) 53160311
Hp
E-mail corporatesecretary@teguk.co.id corporatesecretary@teguk.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Telepon : (021) 53160311, Fax : , www.teguk.co.id
Nama Pengirim Maulana Hakim
Jabatan Direktur Utama
Tanggal dan Waktu 02-01-2026 10:24
Lampiran 1. SKD Corsec PWN.pdf
2. Perubahan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Platinum Wahab Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Platinum Wahab Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/PWN/CORSEC/I/2026
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2026 as follows:
Information New Old
Name Riza Mauluddin Febriani Zefanya
Address Ruko Golden Square Blok GS Ruko Golden Square Blok GS
No. 2 Jl. Ciater Raya, Kel. No. 2 Jl. Ciater Raya, Kel.
Mekarjaya, Kec. Serpong, Mekarjaya, Kec. Serpong,
Tangerang Selatan, Banten Tangerang Selatan, Banten
15321 15321
Phone Number (021) 53160311 (021) 53160311
Fax (021) 53160311 (021) 53160311
Hp
E-mail corporatesecretary@teguk.co.id corporatesecretary@teguk.co.id
Thus to be informed accordingly.
Respectfully,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Phone : (021) 53160311, Fax : , www.teguk.co.id
Sender Name Maulana Hakim
Function Direktur Utama
Date and Time 02-01-2026 10:24
Attachment 1. SKD Corsec PWN.pdf
2. Perubahan Corsec.pdf
Page 4
This is an official document of PT Platinum Wahab Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Platinum Wahab Nusantara Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Febriani Zefanya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Riza Mauluddin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Platinum Wahab Nusantara Tbk.',
'issuer_ticker': 'TGUK',
'letter_number': '001/PWN/CORSEC/I/2026',
'positions': [{'is_independent': False,
'name': 'Riza Mauluddin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}