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20250613_LABA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895134.pdf
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Extracted text 4
Page 1
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Nomor Surat 077/GPG-DIR/VI/2025
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
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Lu Haiying Ferry Cahyo Putranto
Alamat
Telp 02189533205 02189533205
Fax
Hp
E-mail info@greenpowergroup.id lbm@ladangbajamurni.com
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 Green Power Group Tbk
Ferry Cahyo
Corporate Secretary
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 Ferry Cahyo
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2025 20:28
Lampiran 1. Surat No 077GPGDIRVI2025.pdf
Page 2
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 3
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Letter / Announcement No. 077/GPG-DIR/VI/2025
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 June 2025 as follows:
Information New Old
Name Lu Haiying Ferry Cahyo Putranto
Address
Phone Number 02189533205 02189533205
Fax
Hp
E-mail info@greenpowergroup.id lbm@ladangbajamurni.com
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 Green Power Group Tbk
Ferry Cahyo
Corporate Secretary
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 Ferry Cahyo
Function Corporate Secretary
Date and Time 13-06-2025 20:28
Attachment 1. Surat No 077GPGDIRVI2025.pdf
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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.
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Raw output
{'announced_date': '2025-06-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-13',
'name': 'Ferry Cahyo Putranto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-13',
'name': 'Lu Haiying',
'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': '077/GPG-DIR/VI/2025',
'positions': [{'is_independent': False,
'name': 'Lu Haiying',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}