Back to announcement
20250617_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895846_lamp1.pdf
Board change Needs review YUPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No. 197/RA-OJK/VI/2025
Kab. Bogor, 17 Juni 2025
Kepada Yth: / To:
OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of
the Supervisory of Capital Markets, Financial Derivatives, and Carbon Exchange
Gedung Sumitro Djojohadikusumo JI. Lapangan Banteng Timur 2-4 Jakarta 10710
Perihal : Laporan Informasi atau Fakta Material Perubahan Sekretaris Perusahaan /
Re Report on Information or Material Facts on the Replacement of Corporate
Secretary
Dengan ini kami, untuk dan atas nama perusahaan, menyampaikan Laporan Informasi atau Fakta
Material sebagai berikut: / We, for and on behalf of the company, hereby submit the Report on the
Material Information or Facts as follows:
Nama Emiten atau Perusahaan : PT Yupi Indo Jelly Gum Tbk ("Perseroan" /"Company")
Publik /Name of the Issuer or
Public Company
Bidang Usaha / Business : Industri Kembang Gula/Confectionery industry
Activities
Alamat/ Address : Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri,
Kabupaten Bogor, 16964, Jawa Barat, Indonesia
Telepon / Telephone : (021) 8672450
Faksimili / Facsimile : (021) 8672455
Alamat E-mail / E-mail address : investor.relation@yupi.co.id
Tanggal Kejadian/ 17 Juni 2025/ 17 June 2025
Date of occurrence
Jenis Informasi atau Fakta Perubahan Sekretaris Perusahaan
Material / Change of Company Secretary
Type of Material Information or
Facts
Uraian Informasi atau Fakta Sehubungan Perubahan Sekretaris Perusahaan, maka dengan ini
Material / Perseroan memberitahukan informasi sebagai berikut:
Description of Material 1. Bahwa Perseroan telah melakukan penggantian
Information or Facts Sekretaris Perusahaan yang semula dijabat oleh Bapak
Reynold Pandapotan digantikan oleh Bapak Marojahan
Silaen.
2. Bahwa penggantian Sekretaris Perusahaan sebagaimana
dimaksud berlaku efektif 17 Juni 2025
1
Page 2
In connection with the Change of Corporate Secretary, the
Company hereby announces the following information:
1. That the Company has replaced the Corporate Secretary
who was originally held by Mr. Reynold Pandapotan
replaced by Mr. Marojahan Silaen.
2. That the replacement of the Corporate Secretary as
intended is effective 17 June 2025.
Dampak informasi atau fakta Tidak ada dampak kejadian yang bersifat material terhadap
material ini terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi kelangsungan usaha Perseroan.
keuangan, atau kelangsungan
usaha Emiten atau Perusahaan There was no material impact on the Company's operations, legal
Publik / activities, financial condition or business continuity.
The impact of such material
information or facts towards
operational activities, legal,
financial condition, or business
continuity of the Issuer or Public
Company
Keterangan lain-lain / Other -
information
Demikian informasi ini kami sampaikan. / Thus we convey the information.
Terima kasih atas perhatian dan kerjasama Anda. / Thank you for your attention and cooperation.
Hormat kami, / Yours Sincerely,
Untuk dan atas nama, / For and on behalf of,
PT Yupi Indo Jelly Gum Tbk
Nama/Name : Yohanes Teja Nama/Name : Nugroho Harjono
Jabatan/Title :Presiden Direktur/President Director Jabatan/Title :Direktur/ Director
2
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
385 ms
12 Sep 2026 23:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-17',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau Fakta',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan Sekretaris '
'Perusahaan /'}