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20251212_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012837.pdf
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Extracted text 2
Page 1
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Nomor Surat -
Nama Perusahaan PT Yupi Indo Jelly Gum Tbk
Kode Emiten YUPI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Imanuel A. F. Rumondor Marojahan Silaen
Alamat Jl. Pancasila IV, Desa Cicadas,
Kecamatan Gunung Putri,
Kabupaten Bogor, 16964, Jawa
Barat, Indonesia
Telp (021) 8672450 (021) 8672450
Fax
Hp 081511108287
E-mail investor.relation@yupi.co.id investor.relation@yupindo.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Yupi Indo Jelly Gum Tbk
Rusman Apandi
Direktur Keuangan
PT Yupi Indo Jelly Gum Tbk
Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
Telepon : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id
Nama Pengirim Rusman Apandi
Jabatan Direktur Keuangan
Tanggal dan Waktu 12-12-2025 15:51
Lampiran 1. KI - Perubahan Sekretaris Perusahaan (121225).pdf
Dokumen ini merupakan dokumen resmi PT Yupi Indo Jelly Gum Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Yupi Indo Jelly Gum Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. -
Issuer Name PT Yupi Indo Jelly Gum Tbk
Issuer Code YUPI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 December 2025 as follows:
Information New Old
Name Imanuel A. F. Rumondor Marojahan Silaen
Address Jl. Pancasila IV, Desa Cicadas,
Kecamatan Gunung Putri,
Kabupaten Bogor, 16964, Jawa
Barat, Indonesia
Phone Number (021) 8672450 (021) 8672450
Fax
Hp 081511108287
E-mail investor.relation@yupi.co.id investor.relation@yupindo.co.id
Thus to be informed accordingly.
Respectfully,
PT Yupi Indo Jelly Gum Tbk
Rusman Apandi
Direktur Keuangan
PT Yupi Indo Jelly Gum Tbk
Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
Phone : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id
Sender Name Rusman Apandi
Function Direktur Keuangan
Date and Time 12-12-2025 15:51
Attachment 1. KI - Perubahan Sekretaris Perusahaan (121225).pdf
This is an official document of PT Yupi Indo Jelly Gum Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Yupi Indo Jelly Gum 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
p.2
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12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-12',
'name': 'Marojahan Silaen',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-12',
'name': 'Imanuel A. F. Rumondor',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Yupi Indo Jelly Gum Tbk',
'issuer_ticker': 'YUPI',
'letter_number': '-',
'positions': [{'is_independent': False,
'name': 'Imanuel A. F. Rumondor',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}