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20250503_PIGN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881861.pdf

Board change Parsed PIGN

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 Nomor Surat                         SK.03/2/5/1/HLIV/KEUG/PLND-25

 Nama Perusahaan                     PT Pelabuhan Indonesia (Persero)

 Kode Emiten                         PIGN

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Mei 2025 Sebagai berikut :

               Jenis                            Baru                           Lama


               Nama                          Ali Sodikin                 Ardhy Wahyu Basuki

              Alamat                 Jalan Yos Sudarso No. 9,        Jalan Yos Sudarso No. 9,
                                    Tanjung Priok, Jakarta Utara,   Tanjung Priok, Jakarta Utara,
                                               14230                           14230
                Telp                              -                               -

                Fax                               -                               -

                 Hp                         021 50918818                   021 50918818

               E-mail                 ali.sodikin@pelindo.co.id      ardhy.basuki@pelindo.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 Pelabuhan Indonesia (Persero)




 Corporate Secretary Pelindo

 Corporate Secretary Pelindo




 PT Pelabuhan Indonesia (Persero)
 Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310
 Telepon : 021-4301080, Fax : 061-41000055, www.pelindo.co.id



 Nama Pengirim                       Corporate Secretary Pelindo

 Jabatan                             Corporate Secretary Pelindo
 Tanggal dan Waktu                   03-05-2025 08:41

 Lampiran                           1. surat OJK pergantian Sekper.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Pelabuhan Indonesia (Persero) yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelabuhan Indonesia (Persero)
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           SK.03/2/5/1/HLIV/KEUG/PLND-25

 Issuer Name                         PT Pelabuhan Indonesia (Persero)

 Issuer Code                         PIGN

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 May 2025 as follows:


             Information                           New                             Old


                 Name                           Ali Sodikin               Ardhy Wahyu Basuki

              Address                Jalan Yos Sudarso No. 9,          Jalan Yos Sudarso No. 9,
                                    Tanjung Priok, Jakarta Utara,     Tanjung Priok, Jakarta Utara,
                                               14230                             14230
            Phone Number                          -                                 -

                  Fax                                -                              -

                  Hp                          021 50918818                   021 50918818

                 E-mail                  ali.sodikin@pelindo.co.id     ardhy.basuki@pelindo.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 Pelabuhan Indonesia (Persero)




 Corporate Secretary Pelindo

 Corporate Secretary Pelindo




 PT Pelabuhan Indonesia (Persero)
 Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310
 Phone : 021-4301080, Fax : 061-41000055, www.pelindo.co.id



 Sender Name                         Corporate Secretary Pelindo

 Function                            Corporate Secretary Pelindo

 Date and Time                       03-05-2025 08:41

 Attachment                         1. surat OJK pergantian Sekper.pdf
Page 4
  This is an official document of PT Pelabuhan Indonesia (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelabuhan Indonesia (Persero) is fully responsible
                                for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 May 2025
Pages4
Characters4,674
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Ali Sodikin p.1 ×2
linked person Ardhy Wahyu Basuki p.1 ×2
possible org PT Pelabuhan Indonesia (Persero) · Nama Perusahaan p.1 ×11
unresolved — Pelindo · Corporate Secretary Pelindo p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 492 ms 12 Sep 2026 23:09
Raw output
{'announced_date': '2025-05-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-01',
              'name': 'Ardhy Wahyu Basuki',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-01',
              'name': 'Ali Sodikin',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pelabuhan Indonesia (Persero)',
 'issuer_ticker': 'PIGN',
 'letter_number': 'SK.03/2/5/1/HLIV/KEUG/PLND-25',
 'positions': [{'is_independent': False,
                'name': 'Ali Sodikin',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-05-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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