Back to announcement
20250711_PEGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914046.pdf
Board change Parsed PEGESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 032/PGK-CS/VII/2025
Nama Perusahaan PT Panca Global Kapital Tbk.
Kode Emiten PEGE
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Arif Thenu Safirah Adawiyah
Alamat Jakarta Jakarta
Telp 021-5150196 021-5150196
Fax 021-5155461 021-5155461
Hp - -
E-mail pgkapital@pancaglobal.co.id pgkapital@pancaglobal.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
GEDUNG BEI TOWER I LT. 17 JL JEND. SUDIRMAN KAV 52-53, SENAYAN,
Telepon : 021-5150196, Fax : 021-5155461 , www.pancaglobal.co.id
Nama Pengirim Trisno Limanto
Jabatan Direktur
Tanggal dan Waktu 28-07-2025 11:51
Lampiran 1. Penyampaian Penunjukan Sekretaris Perusahaan.pdf
2. SK Penunjukan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Panca Global Kapital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Global Kapital Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 032/PGK-CS/VII/2025
Issuer Name PT Panca Global Kapital Tbk.
Issuer Code PEGE
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2025 as follows:
Information New Old
Name Arif Thenu Safirah Adawiyah
Address Jakarta Jakarta
Phone Number 021-5150196 021-5150196
Fax 021-5155461 021-5155461
Hp - -
E-mail pgkapital@pancaglobal.co.id pgkapital@pancaglobal.co.id
Thus to be informed accordingly.
Respectfully,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
GEDUNG BEI TOWER I LT. 17 JL JEND. SUDIRMAN KAV 52-53, SENAYAN,
Phone : 021-5150196, Fax : 021-5155461 , www.pancaglobal.co.id
Sender Name Trisno Limanto
Function Direktur
Date and Time 28-07-2025 11:51
Attachment 1. Penyampaian Penunjukan Sekretaris Perusahaan.pdf
2. SK Penunjukan Sekretaris Perusahaan.pdf
This is an official document of PT Panca Global Kapital Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Global Kapital Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
187 ms
12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Safirah Adawiyah',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Arif Thenu',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Panca Global Kapital Tbk.',
'issuer_ticker': 'PEGE',
'letter_number': '032/PGK-CS/VII/2025',
'positions': [{'is_independent': False,
'name': 'Arif Thenu',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}