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20251103_DPNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981480.pdf
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Extracted text 2
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Nomor Surat 140/DPN/PTK/XI/2025
Nama Perusahaan Duta Pertiwi Nusantara Tbk
Kode Emiten DPNS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Hendrik Loprado Tri Wahyuni
Alamat Jl Tanah Pasir 33 Blok D 2, Jl. Sungai Raya Dalam, Komp.
Penjaringan Jakarta Utara Bumi Batara 2 Block D. DA09-10.
Pontianak.
Telp 021-5226728 0561-736406 (738220)
Fax 021-5226779 0561-738136
Hp 0823 84 111 555 085252140148/08997898828
E-mail dpns_pnk@yahoo.com dpns_pnk@yahoo.com
Demikian untuk diketahui.
Hormat Kami,
Duta Pertiwi Nusantara Tbk
Hendrik Loprado
Direktur
Duta Pertiwi Nusantara Tbk
Sudirman Tower Lantai 12 C,
Telepon : 021-522-67-28, Fax : (021) 522-6779, -
Nama Pengirim Hendrik Loprado
Jabatan Direktur
Tanggal dan Waktu 03-11-2025 11:43
Lampiran 1. SK CORSEC 2025.pdf
Dokumen ini merupakan dokumen resmi Duta Pertiwi Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Nusantara Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 140/DPN/PTK/XI/2025
Issuer Name Duta Pertiwi Nusantara Tbk
Issuer Code DPNS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 October 2025 as follows:
Information New Old
Name Hendrik Loprado Tri Wahyuni
Address Jl Tanah Pasir 33 Blok D 2, Jl. Sungai Raya Dalam, Komp.
Penjaringan Jakarta Utara Bumi Batara 2 Block D. DA09-10.
Pontianak.
Phone Number 021-5226728 0561-736406 (738220)
Fax 021-5226779 0561-738136
Hp 0823 84 111 555 085252140148/08997898828
E-mail dpns_pnk@yahoo.com dpns_pnk@yahoo.com
Thus to be informed accordingly.
Respectfully,
Duta Pertiwi Nusantara Tbk
Hendrik Loprado
Direktur
Duta Pertiwi Nusantara Tbk
Sudirman Tower Lantai 12 C,
Phone : 021-522-67-28, Fax : (021) 522-6779, -
Sender Name Hendrik Loprado
Function Direktur
Date and Time 03-11-2025 11:43
Attachment 1. SK CORSEC 2025.pdf
This is an official document of Duta Pertiwi Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Duta Pertiwi Nusantara Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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Raw output
{'announced_date': '2025-11-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-29',
'name': 'Tri Wahyuni',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-29',
'name': 'Hendrik Loprado',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Duta Pertiwi Nusantara Tbk',
'issuer_ticker': 'DPNS',
'letter_number': '140/DPN/PTK/XI/2025',
'positions': [{'is_independent': False,
'name': 'Hendrik Loprado',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}