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20250725_UANG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917697.pdf
Board change Parsed UANGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 072/DIR-LGL/PAKUAN/VII/2025
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
Juli 2025 Sebagai berikut :
Jenis Baru Lama
Nama Asa Nisi Siahaan Petronella Maytea Lantio
Simamora
Alamat
Telp 021 50100899 082121497774
Fax
Hp 08128010689 082121497774
E-mail corsec@ptpakuan.com corsec@ptpakuan.com
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Telepon : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Nama Pengirim Erick Wihardja
Jabatan Direktur Utama
Tanggal dan Waktu 25-07-2025 17:57
Lampiran 1. 001_SK DIR Pakuan Pengangkatan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Pakuan Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pakuan Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 072/DIR-LGL/PAKUAN/VII/2025
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 25 July 2025 as follows:
Information New Old
Name Asa Nisi Siahaan Petronella Maytea Lantio
Simamora
Address
Phone Number 021 50100899 082121497774
Fax
Hp 08128010689 082121497774
E-mail corsec@ptpakuan.com corsec@ptpakuan.com
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Phone : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Sender Name Erick Wihardja
Function Direktur Utama
Date and Time 25-07-2025 17:57
Attachment 1. 001_SK DIR Pakuan Pengangkatan Corsec.pdf
This is an official document of PT Pakuan Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Pakuan 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 Utama
p.2
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12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-25',
'name': 'Petronella Maytea Lantio Simamora',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-25',
'name': 'Asa Nisi Siahaan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pakuan Tbk',
'issuer_ticker': 'UANG',
'letter_number': '072/DIR-LGL/PAKUAN/VII/2025',
'positions': [{'is_independent': False,
'name': 'Asa Nisi Siahaan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}