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20250428_ARGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878771.pdf
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Nomor Surat 041/L-Dir/ARP/III/2025.
Nama Perusahaan Argo Pantes Tbk
Kode Emiten ARGO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama Elizabeth Maryana Widarsono
Alamat PT. Argo Pantes Tbk Jl. MH PT. Argo Pantes Tbk Jl. MH
Thamrin KM. 4 Cikokol Thamrin KM. 4 Cikokol
Tangerang 15117 Tangerang 15117
Telp 021-55753838 / 2520065 021-55753838 / 2520065
Fax - -
Hp 08111593393 08986048626
E-mail corp-secretary@argopantes.com corp-secretary@argopantes.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,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Telepon : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Nama Pengirim Elizabeth Maryana
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2025 17:39
Lampiran 1. 250328 Rev Perubahan Corporate Secretary (AP).pdf
Page 2
Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/L-Dir/ARP/III/2025.
Issuer Name Argo Pantes Tbk
Issuer Code ARGO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2025 as follows:
Information New Old
Name Elizabeth Maryana Widarsono
Address PT. Argo Pantes Tbk Jl. MH PT. Argo Pantes Tbk Jl. MH
Thamrin KM. 4 Cikokol Thamrin KM. 4 Cikokol
Tangerang 15117 Tangerang 15117
Phone Number 021-55753838 / 2520065 021-55753838 / 2520065
Fax - -
Hp 08111593393 08986048626
E-mail corp-secretary@argopantes.com corp-secretary@argopantes.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,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Phone : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Sender Name Elizabeth Maryana
Function Corporate Secretary
Date and Time 28-04-2025 17:39
Attachment 1. 250328 Rev Perubahan Corporate Secretary (AP).pdf
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This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Argo Pantes Tbk is fully responsible for the information contained within this
document.
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Raw output
{'announced_date': '2025-04-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-01',
'name': 'Widarsono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-01',
'name': 'Elizabeth Maryana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Argo Pantes Tbk',
'issuer_ticker': 'ARGO',
'letter_number': '041/L-Dir/ARP/III/2025.',
'positions': [{'is_independent': False,
'name': 'Elizabeth Maryana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}