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20250620_TGUK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897335.pdf
Board change Parsed TGUKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 018/PWN/CORSEC/VI/2025
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Febriani Zefanya Maulana Hakim
Alamat Ruko Golden Square Blok GS Ruko Golden Square Blok GS
No. 2 Jl. Ciater Raya, Kel. No. 2 Jl. Ciater Raya, Kel.
Mekarjaya, Kec. Serpong, Mekarjaya, Kec. Serpong,
Tangerang Selatan, Banten Tangerang Selatan, Banten
15321 15321
Telp (021) 53160311 (021) 53160311
Fax (021) 53160311 (021) 53160311
Hp
E-mail corporatesecretary@teguk.co.id corporatesecretary@teguk.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Telepon : (021) 53160311, Fax : , www.teguk.co.id
Page 2
Nama Pengirim Maulana Hakim
Jabatan Direktur Utama
Tanggal dan Waktu 20-06-2025 18:47
Lampiran 1. TGUK Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Platinum Wahab Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Platinum Wahab Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 018/PWN/CORSEC/VI/2025
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 June 2025 as follows:
Information New Old
Name Febriani Zefanya Maulana Hakim
Address Ruko Golden Square Blok GS Ruko Golden Square Blok GS
No. 2 Jl. Ciater Raya, Kel. No. 2 Jl. Ciater Raya, Kel.
Mekarjaya, Kec. Serpong, Mekarjaya, Kec. Serpong,
Tangerang Selatan, Banten Tangerang Selatan, Banten
15321 15321
Phone Number (021) 53160311 (021) 53160311
Fax (021) 53160311 (021) 53160311
Hp
E-mail corporatesecretary@teguk.co.id corporatesecretary@teguk.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Phone : (021) 53160311, Fax : , www.teguk.co.id
Page 4
Sender Name Maulana Hakim
Function Direktur Utama
Date and Time 20-06-2025 18:47
Attachment 1. TGUK Perubahan Corporate Secretary.pdf
This is an official document of PT Platinum Wahab Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Platinum Wahab Nusantara 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.4
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Maulana Hakim',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Febriani Zefanya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': '',
'issuer_name': 'PT Platinum Wahab Nusantara Tbk.',
'issuer_ticker': 'TGUK',
'letter_number': '018/PWN/CORSEC/VI/2025',
'positions': [{'is_independent': False,
'name': 'Febriani Zefanya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}