Back to announcement
20250617_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895846.pdf
Board change Parsed YUPISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 197/RA-OJK/VI/2025
Nama Perusahaan PT Yupi Indo Jelly Gum Tbk
Kode Emiten YUPI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Marojahan Silaen Reynold Pandapotan
Alamat
Telp (021) 8672450 (021) 8672450
Fax
Hp
E-mail investor.relation@yupindo.co.id investor.relation@yupindo.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
Demikian untuk diketahui.
Hormat Kami,
PT Yupi Indo Jelly Gum Tbk
Nugroho Harjono
Direktur Keuangan
PT Yupi Indo Jelly Gum Tbk
Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
Telepon : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id
Nama Pengirim Nugroho Harjono
Jabatan Direktur Keuangan
Tanggal dan Waktu 17-06-2025 16:10
Lampiran 1. SK Perubahan Corsec_filled.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Yupi Indo Jelly Gum Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Yupi Indo Jelly Gum Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 197/RA-OJK/VI/2025
Issuer Name PT Yupi Indo Jelly Gum Tbk
Issuer Code YUPI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 June 2025 as follows:
Information New Old
Name Marojahan Silaen Reynold Pandapotan
Address
Phone Number (021) 8672450 (021) 8672450
Fax
Hp
E-mail investor.relation@yupindo.co.id investor.relation@yupindo.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
Thus to be informed accordingly.
Respectfully,
PT Yupi Indo Jelly Gum Tbk
Nugroho Harjono
Direktur Keuangan
PT Yupi Indo Jelly Gum Tbk
Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
Phone : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id
Sender Name Nugroho Harjono
Function Direktur Keuangan
Date and Time 17-06-2025 16:10
Attachment 1. SK Perubahan Corsec_filled.pdf
Page 4
This is an official document of PT Yupi Indo Jelly Gum Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Yupi Indo Jelly Gum Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nugroho Harjono
· Direktur Keuangan
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
194 ms
12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-17',
'name': 'Reynold Pandapotan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-17',
'name': 'Marojahan Silaen',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Yupi Indo Jelly Gum Tbk',
'issuer_ticker': 'YUPI',
'letter_number': '197/RA-OJK/VI/2025',
'positions': [{'is_independent': False,
'name': 'Marojahan Silaen',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}