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20260701_PORT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107132.pdf
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Nomor Surat NPH/PRESDIR/003/VII/2026
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Sony Sutanto Michelle Widjaja
Alamat NPH Building, Jl. Kebon Bawang NPH Building, Jl. Kebon Bawang
I No. 45, Tanjung Priok, Jakarta I No. 45, Tanjung Priok, Jakarta
Telp +62 21 2243 5010 +62 21 2243 5010
Fax +62 21 2243 5525 +62 21 2243 5525
Hp --
E-mail cs@nusantaraport.id cs@nusantaraport.id
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Telepon : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Nama Pengirim Michelle Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2026 15:55
Lampiran 1. SK Pengangkata Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Pelabuhan Handal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Pelabuhan Handal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. NPH/PRESDIR/003/VII/2026
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2026 as follows:
Information New Old
Name Sony Sutanto Michelle Widjaja
Address NPH Building, Jl. Kebon Bawang NPH Building, Jl. Kebon Bawang
I No. 45, Tanjung Priok, Jakarta I No. 45, Tanjung Priok, Jakarta
Phone Number +62 21 2243 5010 +62 21 2243 5010
Fax +62 21 2243 5525 +62 21 2243 5525
Hp --
E-mail cs@nusantaraport.id cs@nusantaraport.id
Thus to be informed accordingly.
Respectfully,
PT Nusantara Pelabuhan Handal Tbk.
Michelle Widjaja
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Phone : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Sender Name Michelle Widjaja
Function Corporate Secretary
Date and Time 01-07-2026 15:55
Attachment 1. SK Pengangkata Corporate Secretary.pdf
This is an official document of PT Nusantara Pelabuhan Handal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Pelabuhan Handal Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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
331 ms
12 Sep 2026 21:57
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Michelle Widjaja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Sony Sutanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusantara Pelabuhan Handal Tbk.',
'issuer_ticker': 'PORT',
'letter_number': 'NPH/PRESDIR/003/VII/2026',
'positions': [{'is_independent': False,
'name': 'Sony Sutanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}