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20260721_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113717_lamp1.pdf

Board change Needs review NPGF

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Extracted text 1

Page 1
                           PT                           Tbk


          Pengumuman                                      Announcement
  Perubahan Sekretaris Perusahaan                  On the Changes of Corporate
   PT Nusa Palapa Gemilang Tbk                              Secretary
                                                 of PT Nusa Palapa Gemilang Tbk


Dalam rangka memenuhi ketentuan               In compliance with the provisions of the
Pasal 10 ayat 1 dan 2 Peraturan Otoritas      Article 10 paragraph 1 and 2 the Financial
Jasa Keuangan No. 35/POJK.04/2014             Services Authority Regulation No.
tentang Sekretaris Perusahaan Emiten          35/POJK.04/2014         regarding     The
atau Perusahaan Publik dan Peraturan          Corporate Secretary of Issuer or Public
No. I- E Bursa Efek Indonesia tentang         Company and Indonesia Stock Exchange
Kewajiban     Penyampaian        Informasi,   Regulation No. I-E of regarding Obligation
dengan ini Direksi PT Nusa Palapa             of Information Submission, the Board of
Gemilang          Tbk        (“Perseroan”)    Directors of PT Nusa Palapa Gemilang
memberitahukan        telah   mengangkat      Tbk (“Company”) hereby announce the
Bapak Muchammad Atho’ur Rohman                appointment of Mr. Muchammad Atho’ur
selaku Corporate Secretary Perseroan          Rohman as the Corporate Secretary of
terhitung efektif sejak 21 Juli 2026 untuk    the Company starting from July 21, 2026
menggantikan Bapak Hendriawan.                to replace Mr. Hendriawan.

Selanjutnya, seluruh korespondensi yang       Furthermore,    all    correspondence
ditujukan kepada Sekretaris Perusahaan        addressed to Corporate Secretary of the
Perseroan mulai hari ini dan seterusnya       Company please be addressed to :
harap    ditujukan    dan   dialamatkan
kepada :

   Muchammad Atho’ur Rohman                      Muchammad Atho’ur Rohman
       Jl. Raya Jemursari No. 15,                    Jl. Raya Jemursari No. 15,
             Surabaya 60237                               Surabaya 60237
 Email : corporatesecretary@ptnpg.com          Email : corporatesecretary@ptnpg.com
         Telepon : (031) 8485665                      Telepon : (031) 8485665
              Fax : 8495095                                Fax : 8495095

Demikian pemberitahuan ini kami               We hereby conclude our points for your
sampaikan untuk menjadi perhatian dan         information and understanding
informasi.


         Gresik, 21 Juli 2026                         Gresik, July 21, 2026
    PT Nusa Palapa Gemilang Tbk                   PT Nusa Palapa Gemilang Tbk
               Direksi                                 Board of Directors

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Published21 Jul 2026
Pages1
Characters2,707
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Nusa Palapa Gemilang Tbk p.1 ×13
possible org Bursa Efek Indonesia p.1
possible person Hendriawan. p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Nusa Palapa p.1
unresolved person Muchammad Atho’ur Rohman · Corporate Secretary p.1 ×2
unresolved person Hendriawan. Selanjutnya p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 236 ms 12 Sep 2026 21:47

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-07-21',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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