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20260714_GRIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32111688.pdf
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Extracted text 2
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Nomor Surat 0803/IPC-DIR/VII/2026
Nama Perusahaan PT Ingria Pratama Capitalindo Tbk
Kode Emiten GRIA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Safira Hasna Widjaya Eka Maolana Yusuf
Alamat
Telp 02174636691 02174636691
Fax
Hp
E-mail corsec@ingriagroup.com corsec@ingriagroup.com
Demikian untuk diketahui.
Hormat Kami,
PT Ingria Pratama Capitalindo Tbk
Khufran Hakim Noor
Direktur Utama
PT Ingria Pratama Capitalindo Tbk
Ruko Pondok Cabe Mutiara, Jalan Pondok Cabe Raya No. 27,
Telepon : 02174636691, Fax : -, ingriagroup.com
Nama Pengirim Khufran Hakim Noor
Jabatan Direktur Utama
Tanggal dan Waktu 14-07-2026 14:56
Lampiran 1. GRIA_Surat Pemberitahuan Perubahan Corsec.pdf
2. GRIA_Surat Keputusan Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Ingria Pratama Capitalindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ingria Pratama Capitalindo Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0803/IPC-DIR/VII/2026
Issuer Name PT Ingria Pratama Capitalindo Tbk
Issuer Code GRIA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 July 2026 as follows:
Information New Old
Name Safira Hasna Widjaya Eka Maolana Yusuf
Address
Phone Number 02174636691 02174636691
Fax
Hp
E-mail corsec@ingriagroup.com corsec@ingriagroup.com
Thus to be informed accordingly.
Respectfully,
PT Ingria Pratama Capitalindo Tbk
Khufran Hakim Noor
Direktur Utama
PT Ingria Pratama Capitalindo Tbk
Ruko Pondok Cabe Mutiara, Jalan Pondok Cabe Raya No. 27,
Phone : 02174636691, Fax : -, ingriagroup.com
Sender Name Khufran Hakim Noor
Function Direktur Utama
Date and Time 14-07-2026 14:56
Attachment 1. GRIA_Surat Pemberitahuan Perubahan Corsec.pdf
2. GRIA_Surat Keputusan Perubahan Corsec.pdf
This is an official document of PT Ingria Pratama Capitalindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ingria Pratama Capitalindo Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
340 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-13',
'name': 'Eka Maolana Yusuf',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-13',
'name': 'Safira Hasna Widjaya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ingria Pratama Capitalindo Tbk',
'issuer_ticker': 'GRIA',
'letter_number': '0803/IPC-DIR/VII/2026',
'positions': [{'is_independent': False,
'name': 'Safira Hasna Widjaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}