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20260721_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113717.pdf
Board change Text extracted NPGFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0422/CSC-NPG/VII/2026
Nama Perusahaan PT Nusa Palapa Gemilang Tbk
Kode Emiten NPGF
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Muchammad Atho'ur Rohman Hendriawan
Alamat Jl. Raya Jemursari No. 15, Jl. Raya Daendels Km. 56, Ds.
Surabaya 60237 Banyutengah, Kec. Panceng,
Gresik, Jawa Timur
Telp (031) 8485665 (031) 3940440
Fax (031) 8485665 (031) 3940440
Hp
E-mail corporatesecretary@ptnpg.com corporatesecretary@ptnpg.com
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Palapa Gemilang Tbk
Hendriawan
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Telepon : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Nama Pengirim Hendriawan
Jabatan Corporate Secretary
Tanggal dan Waktu 21-07-2026 13:01
Lampiran 1. Pengumuman_Perubahan_Corsec_NPGF_210726.pdf
2. 0422_Pemberitahuan_Perubahan_Corsec_NPGF_535.pdf
3. SK_0456_PERUBAHAN_CORSEC_NPGF.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0422/CSC-NPG/VII/2026
Issuer Name PT Nusa Palapa Gemilang Tbk
Issuer Code NPGF
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 July 2026 as follows:
Information New Old
Name Muchammad Atho'ur Rohman Hendriawan
Address Jl. Raya Jemursari No. 15, Jl. Raya Daendels Km. 56, Ds.
Surabaya 60237 Banyutengah, Kec. Panceng,
Gresik, Jawa Timur
Phone Number (031) 8485665 (031) 3940440
Fax (031) 8485665 (031) 3940440
Hp
E-mail corporatesecretary@ptnpg.com corporatesecretary@ptnpg.com
Thus to be informed accordingly.
Respectfully,
PT Nusa Palapa Gemilang Tbk
Hendriawan
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Phone : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Sender Name Hendriawan
Function Corporate Secretary
Date and Time 21-07-2026 13:01
Attachment 1. Pengumuman_Perubahan_Corsec_NPGF_210726.pdf
2. 0422_Pemberitahuan_Perubahan_Corsec_NPGF_535.pdf
3. SK_0456_PERUBAHAN_CORSEC_NPGF.pdf
Page 4
This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Palapa Gemilang Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-21',
'name': 'Hendriawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-21',
'name': "Muchammad Atho'ur Rohman",
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
'issuer_ticker': 'NPGF',
'letter_number': '0422/CSC-NPG/VII/2026',
'positions': [{'is_independent': False,
'name': "Muchammad Atho'ur Rohman",
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}