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20250730_INTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928707.pdf

Board change Parsed INTA

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Extracted text 2

Page 1
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 Nomor Surat                         036A/INTA-CORSEC/VII/25

 Nama Perusahaan                     Intraco Penta Tbk

 Kode Emiten                         INTA

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Juli 2025 Sebagai berikut :

               Jenis                            Baru                           Lama


               Nama                         Calvin Pratama               Willianto Febriansa

              Alamat              Jln. Raya Cakung Cilincing Km    Jln. Raya Cakung Cilincing Km
                                         3,5 Jakarta 14130                3,5 Jakarta 14130
                Telp                       021-4401408                      021-4401408

                Fax                         021-44830916                   021-44830916

                 Hp                         021-6283333                     021-6283333

               E-mail               corpsec@intracopenta.com         corpsec@intracopenta.com


 Demikian untuk diketahui.


 Hormat Kami,
 Intraco Penta Tbk




 Willianto Febriansa

 Corporate Secretary




 Intraco Penta Tbk
 Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
 Telepon : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com



 Nama Pengirim                       Willianto Febriansa

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   30-07-2025 17:53

 Lampiran                           1. KI PERUBAHAN CORSEC INTA.pdf


   Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            036A/INTA-CORSEC/VII/25

 Issuer Name                          Intraco Penta Tbk

 Issuer Code                          INTA

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 29 July 2025 as follows:


             Information                          New                                Old


                 Name                        Calvin Pratama                  Willianto Febriansa

              Address               Jln. Raya Cakung Cilincing Km      Jln. Raya Cakung Cilincing Km
                                           3,5 Jakarta 14130                  3,5 Jakarta 14130
            Phone Number                     021-4401408                        021-4401408

                  Fax                        021-44830916                      021-44830916

                  Hp                         021-6283333                        021-6283333

                 E-mail               corpsec@intracopenta.com          corpsec@intracopenta.com


Thus to be informed accordingly.


 Respectfully,
 Intraco Penta Tbk




 Willianto Febriansa

 Corporate Secretary




 Intraco Penta Tbk
 Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
 Phone : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com



 Sender Name                          Willianto Febriansa

 Function                             Corporate Secretary

 Date and Time                        30-07-2025 17:53

 Attachment                          1. KI PERUBAHAN CORSEC INTA.pdf


  This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
   by the electronic reporting system. Intraco Penta Tbk is fully responsible for the information contained within this
                                                        document.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Jul 2025
Pages2
Characters4,042
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Intraco Penta Tbk · Nama Perusahaan p.1 ×18
linked person Calvin Pratama p.1 ×2
possible org Willianto Febriansa · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 375 ms 12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-30',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-29',
              'name': 'Willianto Febriansa',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-29',
              'name': 'Calvin Pratama',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Intraco Penta Tbk',
 'issuer_ticker': 'INTA',
 'letter_number': '036A/INTA-CORSEC/VII/25',
 'positions': [{'is_independent': False,
                'name': 'Calvin Pratama',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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