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20250819_PIHC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933571.pdf
Board change Parsed PIHCSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 27401/A/PR/A0204/ET/2025
Nama Perusahaan PT Pupuk Indonesia (Persero)
Kode Emiten PIHC
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Yehezkiel Adiperwira Tahapary Maranatha Bernard Ferryal
Alamat Perum Greenhill E5/01 Jl. Ayjen Perumahan Paradesa Setu
Sungkono Kavling E
Telp 021-53654900 021-53654900
Fax
Hp
E-mail info@pupuk-indonesia.com info@pupuk-indonesia.com
Demikian untuk diketahui.
Hormat Kami,
PT Pupuk Indonesia (Persero)
Yehezkiel Adiperwira Tahapary
Pgs. Sekretaris Perusahaan
PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Telepon : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.
Nama Pengirim Yehezkiel Adiperwira Tahapary
Jabatan Pgs. Sekretaris Perusahaan
Tanggal dan Waktu 19-08-2025 19:20
Lampiran 1. 27401_A_PR_A0204_ET_2025_Com.pdf
Dokumen ini merupakan dokumen resmi PT Pupuk Indonesia (Persero) yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pupuk Indonesia (Persero) bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 27401/A/PR/A0204/ET/2025
Issuer Name PT Pupuk Indonesia (Persero)
Issuer Code PIHC
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 August 2025 as follows:
Information New Old
Name Yehezkiel Adiperwira Tahapary Maranatha Bernard Ferryal
Address Perum Greenhill E5/01 Jl. Ayjen Perumahan Paradesa Setu
Sungkono Kavling E
Phone Number 021-53654900 021-53654900
Fax
Hp
E-mail info@pupuk-indonesia.com info@pupuk-indonesia.com
Thus to be informed accordingly.
Respectfully,
PT Pupuk Indonesia (Persero)
Yehezkiel Adiperwira Tahapary
Pgs. Sekretaris Perusahaan
PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Phone : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.
Sender Name Yehezkiel Adiperwira Tahapary
Function Pgs. Sekretaris Perusahaan
Date and Time 19-08-2025 19:20
Attachment 1. 27401_A_PR_A0204_ET_2025_Com.pdf
This is an official document of PT Pupuk Indonesia (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pupuk Indonesia (Persero) is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-18',
'name': 'Maranatha Bernard Ferryal',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-18',
'name': 'Yehezkiel Adiperwira Tahapary',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pupuk Indonesia (Persero)',
'issuer_ticker': 'PIHC',
'letter_number': '27401/A/PR/A0204/ET/2025',
'positions': [{'is_independent': False,
'name': 'Yehezkiel Adiperwira Tahapary',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}