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20260630_IKPM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106475.pdf

Board change Text extracted IKPM

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Extracted text 3

Page 1
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 Nomor Surat                        35/DIR/VI/26

 Nama Perusahaan                    PT Ikapharmindo Putramas Tbk.

 Kode Emiten                        IKPM

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Juni 2026 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                        Ayi Saepudin                   Ayi Saepudin

              Alamat              Jl. Pulogadung Raya No. 29,
                                 Kawasan Industri Pulogadung,
                                 Jakarta Timur 13930 Indonesia
                Telp                       0214600086                      0214600086

                Fax                        0214608865

                 Hp

               E-mail
                                 corporate.secretary@ikapharmin corporate.secretary@ikapharmin

 Demikian untuk diketahui.


 Hormat Kami,
 PT Ikapharmindo Putramas Tbk.




 Ayi Saepudin

 Direktur




 PT Ikapharmindo Putramas Tbk.
 Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
 Telepon : 0214600086, Fax : 0214608865, www.ikapharmindo.com



 Nama Pengirim                      Ayi Saepudin

 Jabatan                            Direktur
 Tanggal dan Waktu                  30-06-2026 16:31

 Lampiran                          1. Surat Penyampaian SK Pengangkatan Kembali Corsec.pdf


                                   2. SK Direksi Pengangkatan Kembali Corsec.pdf


    Dokumen ini merupakan dokumen resmi PT Ikapharmindo Putramas Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ikapharmindo Putramas Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           35/DIR/VI/26

 Issuer Name                         PT Ikapharmindo Putramas Tbk.

 Issuer Code                         IKPM

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 30 June 2026 as follows:


             Information                        New                            Old


                 Name                       Ayi Saepudin                  Ayi Saepudin

              Address               Jl. Pulogadung Raya No. 29,
                                   Kawasan Industri Pulogadung,
                                   Jakarta Timur 13930 Indonesia
            Phone Number                     0214600086                    0214600086

                  Fax                       0214608865

                  Hp

                 E-mail
                                   corporate.secretary@ikapharmin corporate.secretary@ikapharmin

Thus to be informed accordingly.


 Respectfully,
 PT Ikapharmindo Putramas Tbk.




 Ayi Saepudin

 Direktur




 PT Ikapharmindo Putramas Tbk.
 Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
 Phone : 0214600086, Fax : 0214608865, www.ikapharmindo.com



 Sender Name                         Ayi Saepudin

 Function                            Direktur

 Date and Time                       30-06-2026 16:31

 Attachment                         1. Surat Penyampaian SK Pengangkatan Kembali Corsec.pdf


                                    2. SK Direksi Pengangkatan Kembali Corsec.pdf
Page 3
    This is an official document of PT Ikapharmindo Putramas Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ikapharmindo Putramas Tbk. is fully responsible for
                                  the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Jun 2026
Pages3
Characters3,996
Text sourceEmbedded text layer
OCR confidence—

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

linked org Ikapharmindo Putramas Tbk. · Nama Perusahaan p.1 ×30
unresolved person Ayi Saepudin · Direktur 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 0.900 310 ms 12 Sep 2026 21:58

roster read but no change could be proven

Raw output
{'announced_date': '2026-06-30',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Ikapharmindo Putramas Tbk.',
 'issuer_ticker': 'IKPM',
 'letter_number': '35/DIR/VI/26',
 'positions': [{'is_independent': False,
                'name': 'Ayi Saepudin',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-06-30'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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