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20250503_PIGN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881861.pdf
Board change Parsed PIGNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pelindo
· Corporate Secretary Pelindo
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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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'}