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20260707_ASPR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32109332.pdf

Board change Text extracted ASPR

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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

          

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Jul 2026
Pages3
Characters3,901
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Asia Pramulia Tbk · Nama Perusahaan p.1 ×30
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'}
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