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20250902_IGAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936519.pdf
Board change Parsed IGARSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 070/CPI/DIR/IX/2025
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Bogi Dhina Aryanti Agustinus Haryono, SH
Alamat Jl Raya Bekasi Km 28,5 Bekasi Jl. Raya Sultan Agung Km. 28,5
Barat Bekasi Barat
Bekasi 17133
Telp 0218840040 021-8840241
Fax - 021-8840367
Hp 08121949126 0811815386
E-mail corporate@champion.co.id corporate.secretary@kageo.co.id
; bogi.dhina@kageo.co.id
Demikian untuk diketahui.
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Telepon : 021-8840040, 021-8841088, Fax : -, www.champion.co.id
Nama Pengirim IGAR Approver
Jabatan Approver
Tanggal dan Waktu 02-09-2025 07:35
Lampiran 1. 1. CPI-Corsec Assignment 2025 2030.pdf
Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 070/CPI/DIR/IX/2025
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 September 2025 as follows:
Information New Old
Name Bogi Dhina Aryanti Agustinus Haryono, SH
Address Jl Raya Bekasi Km 28,5 Bekasi Jl. Raya Sultan Agung Km. 28,5
Barat Bekasi Barat
Bekasi 17133
Phone Number 0218840040 021-8840241
Fax - 021-8840367
Hp 08121949126 0811815386
E-mail corporate@champion.co.id corporate.secretary@kageo.co.id
; bogi.dhina@kageo.co.id
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Phone : 021-8840040, 021-8841088, Fax : -, www.champion.co.id
Sender Name IGAR Approver
Function Approver
Date and Time 02-09-2025 07:35
Attachment 1. 1. CPI-Corsec Assignment 2025 2030.pdf
This is an official document of Champion Pacific Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Champion Pacific Indonesia 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
org
Approver Approver Champion Pacific Indonesia Tbk
p.1 ×2
unresolved
—
IGAR Approver
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Agustinus Haryono, SH',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Bogi Dhina Aryanti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Champion Pacific Indonesia Tbk',
'issuer_ticker': 'IGAR',
'letter_number': '070/CPI/DIR/IX/2025',
'positions': [{'is_independent': False,
'name': 'Bogi Dhina Aryanti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}