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20260707_ASPR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32109332.pdf
Board change Text extracted ASPRSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 04.644/AP-COSC/VI/2026
Nama Perusahaan PT Asia Pramulia Tbk
Kode Emiten ASPR
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Kemal Yusuf Uno Arif
Alamat Jl. Raya Kedung Asem No.9,
Kedung Baruk, Rungkut,
Surabaya, Jawa Timur
Telp 0318708077 0318708077
Fax
Hp
E-mail corsec@asiapramulia.com corsec@asiapramulia.com
Demikian untuk diketahui.
Hormat Kami,
PT Asia Pramulia Tbk
Arif
Direktur & Corporate Secretary
PT Asia Pramulia Tbk
Jl. Raya Kedung Asem No.9, Kedung Baruk, Kec. Rungkut, Surabaya, Jawa Timur
Telepon : 0318708077, Fax : , www.asiapramulia.com
Nama Pengirim Arif
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 07-07-2026 15:00
Lampiran 1. Keterbukaan Informasi Corsec.pdf
2. 1_Keterbukaan Informasi Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Asia Pramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Pramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 04.644/AP-COSC/VI/2026
Issuer Name PT Asia Pramulia Tbk
Issuer Code ASPR
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 July 2026 as follows:
Information New Old
Name Kemal Yusuf Uno Arif
Address Jl. Raya Kedung Asem No.9,
Kedung Baruk, Rungkut,
Surabaya, Jawa Timur
Phone Number 0318708077 0318708077
Fax
Hp
E-mail corsec@asiapramulia.com corsec@asiapramulia.com
Thus to be informed accordingly.
Respectfully,
PT Asia Pramulia Tbk
Arif
Direktur & Corporate Secretary
PT Asia Pramulia Tbk
Jl. Raya Kedung Asem No.9, Kedung Baruk, Kec. Rungkut, Surabaya, Jawa Timur
Phone : 0318708077, Fax : , www.asiapramulia.com
Sender Name Arif
Function Direktur & Corporate Secretary
Date and Time 07-07-2026 15:00
Attachment 1. Keterbukaan Informasi Corsec.pdf
2. 1_Keterbukaan Informasi Corsec.pdf
This is an official document of PT Asia Pramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Pramulia Tbk is fully responsible for the information
contained within this document.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arif
· Direktur & Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
445 ms
12 Sep 2026 21:51
Raw output
{'announced_date': '2026-07-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-06',
'name': 'Arif',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-06',
'name': 'Kemal Yusuf Uno',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asia Pramulia Tbk',
'issuer_ticker': 'ASPR',
'letter_number': '04.644/AP-COSC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Kemal Yusuf Uno',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}