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20250904_PDPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31937449.pdf

Board change Parsed PDPP

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Extracted text 2

Page 1
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 Nomor Surat                       0294/SK/PDPP-HO/IX/2025

 Nama Perusahaan                   PT Primadaya Plastisindo Tbk

 Kode Emiten                       PDPP

 Lampiran                          1

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
September 2025 Sebagai berikut :

               Jenis                         Baru                             Lama


               Nama                Didik Dionisius Sihombing          Primanto Sutansyah

              Alamat            Jl. Raya Ps. Kemis No. 84, Ds.    Jl. Raya Ps. Kemis No. 84 Ds.
                                Suka Harja, Kec. Sindang Jaya,    Suka Harja Kec. Sindang Jaya
                                  Tangerang - Banten 15560           Tangerang Banten 15560
                Telp                     021-5904086                      021-5904086

                Fax                       021-5904085                     021-5904085

                 Hp                            -                                 -

               E-mail                  corsec@pt-pdp.com              corsec@pt-pdp.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Primadaya Plastisindo Tbk




 Kennie Angesty

 Direktur Utama




 PT Primadaya Plastisindo Tbk
 Jl. Raya Pasar Kemis No. 84, Kec. Sindang Jaya, Kab. Tangerang - Banten 15560
 Telepon : +62 21 5904 086, 5904 087, Fax : +62 21 5904 085, www.pt-pdp.com



 Nama Pengirim                     Kennie Angesty

 Jabatan                           Direktur Utama
 Tanggal dan Waktu                 04-09-2025 16:41

 Lampiran                         1. PDPP_BOD Res.pdf


 Dokumen ini merupakan dokumen resmi PT Primadaya Plastisindo Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Primadaya Plastisindo Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           0294/SK/PDPP-HO/IX/2025

 Issuer Name                         PT Primadaya Plastisindo Tbk

 Issuer Code                         PDPP

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 04 September 2025 as follows:


             Information                         New                               Old


                 Name                 Didik Dionisius Sihombing            Primanto Sutansyah

              Address              Jl. Raya Ps. Kemis No. 84, Ds.     Jl. Raya Ps. Kemis No. 84 Ds.
                                   Suka Harja, Kec. Sindang Jaya,     Suka Harja Kec. Sindang Jaya
                                     Tangerang - Banten 15560            Tangerang Banten 15560
            Phone Number                    021-5904086                       021-5904086

                  Fax                       021-5904085                       021-5904085

                  Hp                               -                                 -

                 E-mail                  corsec@pt-pdp.com                 corsec@pt-pdp.com


Thus to be informed accordingly.


 Respectfully,
 PT Primadaya Plastisindo Tbk




 Kennie Angesty

 Direktur Utama




 PT Primadaya Plastisindo Tbk
 Jl. Raya Pasar Kemis No. 84, Kec. Sindang Jaya, Kab. Tangerang - Banten 15560
 Phone : +62 21 5904 086, 5904 087, Fax : +62 21 5904 085, www.pt-pdp.com



 Sender Name                         Kennie Angesty

 Function                            Direktur Utama

 Date and Time                       04-09-2025 16:41

 Attachment                         1. PDPP_BOD Res.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Sep 2025
Pages2
Characters4,204
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Primadaya Plastisindo Tbk · Nama Perusahaan p.1 ×30
linked person Didik Dionisius Sihombing p.1 ×2
linked person Primanto Sutansyah p.1 ×2
linked person Kennie Angesty · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 198 ms 12 Sep 2026 22:58
Raw output
{'announced_date': '2025-09-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-04',
              'name': 'Primanto Sutansyah',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-04',
              'name': 'Didik Dionisius Sihombing',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Primadaya Plastisindo Tbk',
 'issuer_ticker': 'PDPP',
 'letter_number': '0294/SK/PDPP-HO/IX/2025',
 'positions': [{'is_independent': False,
                'name': 'Didik Dionisius Sihombing',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-09-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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