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20260715_MGLV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112116.pdf

Board change Text extracted MGLV

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Extracted text 2

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 Nomor Surat                        001/DirNexAI/VII/2026

 Nama Perusahaan                    PT Panca Anugrah Wisesa Tbk

 Kode Emiten                        MGLV

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Juli 2026 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                     Putra Harianto Batee        Jecky Juhanes Salindeho

              Alamat             Jl. Kemang Raya No.17. Jakarta Jl. Kemang Raya No.17. Jakarta
                                        12730, Indonesia               12730, Indonesia
                Telp                      0217180349                     0217180349

                Fax

                 Hp

               E-mail           corsec@pancaanugrahwisesa.co corsec@pancaanugrahwisesa.co
                                            m                            m

 Demikian untuk diketahui.


 Hormat Kami,
 PT Panca Anugrah Wisesa Tbk




 Jecky Juhanes Salindeho

 Corporate Secretary




 PT Panca Anugrah Wisesa Tbk
 Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
 Telepon : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,



 Nama Pengirim                      Jecky Juhanes Salindeho

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  15-07-2026 13:28

 Lampiran                          1. SK Perubahan Sekretaris Perusahaan NexAI 2026.pdf


     Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           001/DirNexAI/VII/2026

 Issuer Name                         PT Panca Anugrah Wisesa Tbk

 Issuer Code                         MGLV

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 15 July 2026 as follows:


             Information                        New                              Old


                 Name                    Putra Harianto Batee         Jecky Juhanes Salindeho

              Address              Jl. Kemang Raya No.17. Jakarta Jl. Kemang Raya No.17. Jakarta
                                          12730, Indonesia               12730, Indonesia
            Phone Number                    0217180349                     0217180349

                  Fax

                  Hp

                 E-mail            corsec@pancaanugrahwisesa.co corsec@pancaanugrahwisesa.co
                                               m                            m

Thus to be informed accordingly.


 Respectfully,
 PT Panca Anugrah Wisesa Tbk




 Jecky Juhanes Salindeho

 Corporate Secretary




 PT Panca Anugrah Wisesa Tbk
 Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
 Phone : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,



 Sender Name                         Jecky Juhanes Salindeho

 Function                            Corporate Secretary

 Date and Time                       15-07-2026 13:28

 Attachment                         1. SK Perubahan Sekretaris Perusahaan NexAI 2026.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Jul 2026
Pages2
Characters3,984
Text sourceEmbedded text layer
OCR confidence—

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

linked person Putra Harianto Batee p.1 ×2
linked person Jecky Juhanes Salindeho · Corporate Secretary p.1 ×7
unresolved org Panca Anugrah Wisesa Tbk · Nama Perusahaan p.1 ×21

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 220 ms 12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-07-15',
              'name': 'Jecky Juhanes Salindeho',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-15',
              'name': 'Putra Harianto Batee',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Panca Anugrah Wisesa Tbk',
 'issuer_ticker': 'MGLV',
 'letter_number': '001/DirNexAI/VII/2026',
 'positions': [{'is_independent': False,
                'name': 'Putra Harianto Batee',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-07-15'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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