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20250827_FLMC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935363.pdf
Board change Parsed FLMCSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 029-Corsec/OJK/VIII/2025
Nama Perusahaan PT Falmaco Nonwoven Industri Tbk
Kode Emiten FLMC
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Sudarmono Nindya Puspitayani
Alamat
Telp 022-2022066 (022) 686 6808
Fax
Hp 081210640038
E-mail corporate@falmaco.com corporate@falmaco.com
Demikian untuk diketahui.
Hormat Kami,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
De Lavida Town House, Jalan Setra Duta Indah, B-15 Kelurahan Pasirkaliki,
Telepon : 022-2022066, Fax : -, www.falmaco-nonwoven.com
Nama Pengirim Daniel Muljadi Hanafi
Jabatan Direktur Utama
Tanggal dan Waktu 27-08-2025 11:38
Lampiran 1. 030-Perubahan CorSec FLMC.pdf
Dokumen ini merupakan dokumen resmi PT Falmaco Nonwoven Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Falmaco Nonwoven Industri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 029-Corsec/OJK/VIII/2025
Issuer Name PT Falmaco Nonwoven Industri Tbk
Issuer Code FLMC
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 August 2025 as follows:
Information New Old
Name Sudarmono Nindya Puspitayani
Address
Phone Number 022-2022066 (022) 686 6808
Fax
Hp 081210640038
E-mail corporate@falmaco.com corporate@falmaco.com
Thus to be informed accordingly.
Respectfully,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
De Lavida Town House, Jalan Setra Duta Indah, B-15 Kelurahan Pasirkaliki,
Phone : 022-2022066, Fax : -, www.falmaco-nonwoven.com
Sender Name Daniel Muljadi Hanafi
Function Direktur Utama
Date and Time 27-08-2025 11:38
Attachment 1. 030-Perubahan CorSec FLMC.pdf
This is an official document of PT Falmaco Nonwoven Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Falmaco Nonwoven Industri 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 Utama
p.2
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Raw output
{'announced_date': '2025-08-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-27',
'name': 'Nindya Puspitayani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-27',
'name': 'Sudarmono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Falmaco Nonwoven Industri Tbk',
'issuer_ticker': 'FLMC',
'letter_number': '029-Corsec/OJK/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Sudarmono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}