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20250827_FLMC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935363.pdf

Board change Parsed FLMC

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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Aug 2025
Pages2
Characters3,531
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Falmaco Nonwoven Industri Tbk · Nama Perusahaan p.1 ×30
linked person Nindya Puspitayani p.1 ×2
linked person Daniel Muljadi Hanafi · 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 0.900 316 ms 12 Sep 2026 22:59
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'}
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