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20260713_LABA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32111191.pdf
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Nomor Surat 037/GPG-OJK/VII/2026
Nama Perusahaan PT Green Power Group Tbk
Kode Emiten LABA
Lampiran 1
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 Alifa Nurshilla Lu Haiying
Alamat Jl. Raya Imam Bonjol, RT 08/RW
13, Sukadanau, Kec. Cikarang
Barat, Kabupaten Bekasi, Jawa
Barat, 17530
Telp 02189533205 02189533205
Fax
Hp
E-mail info@greenpowergroup.id info@greenpowergroup.id
Demikian untuk diketahui.
Hormat Kami,
PT Green Power Group Tbk
CHEN XIAOXIAO
Direktur Utama
PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Telepon : 02189533205, Fax : 02189533205, www.greenpowergroup.id
Nama Pengirim CHEN XIAOXIAO
Jabatan Direktur Utama
Tanggal dan Waktu 13-07-2026 15:42
Lampiran 1. Surat Pengangkatan Corsec LABA.pdf
Dokumen ini merupakan dokumen resmi PT Green Power Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Green Power Group Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 037/GPG-OJK/VII/2026
Issuer Name PT Green Power Group Tbk
Issuer Code LABA
Attachment 1
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 Alifa Nurshilla Lu Haiying
Address Jl. Raya Imam Bonjol, RT 08/RW
13, Sukadanau, Kec. Cikarang
Barat, Kabupaten Bekasi, Jawa
Barat, 17530
Phone Number 02189533205 02189533205
Fax
Hp
E-mail info@greenpowergroup.id info@greenpowergroup.id
Thus to be informed accordingly.
Respectfully,
PT Green Power Group Tbk
CHEN XIAOXIAO
Direktur Utama
PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Phone : 02189533205, Fax : 02189533205, www.greenpowergroup.id
Sender Name CHEN XIAOXIAO
Function Direktur Utama
Date and Time 13-07-2026 15:42
Attachment 1. Surat Pengangkatan Corsec LABA.pdf
This is an official document of PT Green Power Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Green Power Group Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-13',
'name': 'Lu Haiying',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-13',
'name': 'Alifa Nurshilla',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Green Power Group Tbk',
'issuer_ticker': 'LABA',
'letter_number': '037/GPG-OJK/VII/2026',
'positions': [{'is_independent': False,
'name': 'Alifa Nurshilla',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}