Skip to content
Back to announcement

20250722_PMMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916667.pdf

Board change Parsed PMMP

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                        013/PMMP/CORSEC/VII/2025

 Nama Perusahaan                    PT Panca Mitra Multiperdana Tbk.

 Kode Emiten                        PMMP

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Juli 2025 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                  Hirawan Tedjokoesoemo          Christian Jonathan Sutanto

              Alamat

                Telp                     (031) 5462539                    (031) 5462539

                Fax

                 Hp

               E-mail                corsec@pancamitra.com           corsec@pancamitra.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Panca Mitra Multiperdana Tbk.




 Christian Jonathan Sutanto

 Corporate Secretary




 PT Panca Mitra Multiperdana Tbk.
 Jl. Bubutan 16-22 Kav-A No.1-2
 Telepon : +62(31) 5462539, Fax : 0, www.pancamitra.com



 Nama Pengirim                      Christian Jonathan Sutanto

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  22-07-2025 17:06

 Lampiran                           1. Surat Penunjukan Corsec 2025.pdf


   Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.           013/PMMP/CORSEC/VII/2025

 Issuer Name                         PT Panca Mitra Multiperdana Tbk.

 Issuer Code                         PMMP

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 22 July 2025 as follows:


             Information                         New                               Old


                 Name                    Hirawan Tedjokoesoemo         Christian Jonathan Sutanto

              Address

            Phone Number                     (031) 5462539                    (031) 5462539

                  Fax

                  Hp

                 E-mail                  corsec@pancamitra.com           corsec@pancamitra.com


Thus to be informed accordingly.


 Respectfully,
 PT Panca Mitra Multiperdana Tbk.




 Christian Jonathan Sutanto

 Corporate Secretary




 PT Panca Mitra Multiperdana Tbk.
 Jl. Bubutan 16-22 Kav-A No.1-2
 Phone : +62(31) 5462539, Fax : 0, www.pancamitra.com



 Sender Name                         Christian Jonathan Sutanto

 Function                            Corporate Secretary

 Date and Time                       22-07-2025 17:06

 Attachment                         1. Surat Penunjukan Corsec 2025.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published22 Jul 2025
Pages2
Characters3,423
Text sourceEmbedded text layer
OCR confidence—

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

linked org Panca Mitra Multiperdana Tbk. · Nama Perusahaan p.1 ×30
linked person Hirawan Tedjokoesoemo p.1 ×2
linked person Christian Jonathan Sutanto · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 168 ms 12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-22',
              'name': 'Christian Jonathan Sutanto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-22',
              'name': 'Hirawan Tedjokoesoemo',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Panca Mitra Multiperdana Tbk.',
 'issuer_ticker': 'PMMP',
 'letter_number': '013/PMMP/CORSEC/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Hirawan Tedjokoesoemo',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-22'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result