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20250324_ARGO_Laporan Informasi dan Fakta Material_31870674.pdf

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 Nomor Surat                           041/L-Dir/ARP/III/2025

 Nama Perusahaan                       Argo Pantes Tbk

 Kode Emiten                           ARGO

 Lampiran                              1
                                       Perubahan Pejabat Corporate Secretary PT Argo Pantes Tbk
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Argo Pantes Tbk

 Bidang Usaha                                  Industri Pakaian Jadi dan Tekstil



 Telepon                                       (021) 2520065-(021) 2520068

 Faksimili                                     (021) 2520029

 Alamat Surat Elektronik (email)               corp-secretary@argopantes.com


 Tanggal Kejadian                              21 Maret 2025
 Jenis Informasi atau Fakta Material           Perubahan Pejabat Corporate Secretary PT Argo Pantes Tbk



 Uraian Informasi atau Fakta Material          Untuk memenuhi ketentuan dalam Peraturan Otoritas Jasa
                                               Keuangan Nomor 35/POJK.04/2014 tanggal 8 Desember 2014
                                               tentang Sekretaris Perusahaan Emiten atau Perusahaan
                                               Publik, bersama ini kami sampaikan bahwa efektif sejak
                                               tanggal 1 April 2025, Perseroan melakukan perubahan pejabat
                                               Corporate Secretary sebagai berikut:

                                               Pejabat lama      : Widarsono
                                               Pejabat baru      : Elizabeth Maryana

 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Argo Pantes Tbk




 Widarsono

 Corporate Secretary




 Argo Pantes Tbk
Page 2
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Telepon : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id



Nama Pengirim                      Widarsono

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  24-03-2025 15:33

Lampiran                          1. 250324 Perubahan Pejabat Corporate Secretary (AP).pdf


  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 of Corporate Secretary Officer of PT Argo Pantes Tbk


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Argo Pantes Tbk

 Business Activities                          Industri Pakaian Jadi dan Tekstil


 Telephone                                    (021) 2520065-(021) 2520068

 Faximile                                     (021) 2520029

 Email Address                                corp-secretary@argopantes.com


 Date of Event                                21 March 2025

                                              Change of Corporate Secretary Officer of PT Argo Pantes Tbk
 Type of Material Information or Facts

 Description of Material Information or       In order to comply with the provisions of the Financial Services
 Facts                                        Authority Regulation Number 35/POJK.04/2014 dated
                                              December 8, 2014, concerning the Corporate Secretary of
                                              Issuers or Public Companies, we hereby inform you that
                                              effective as of April 1, 2025, the Company has made a change
                                              in the Corporate Secretary officer as follows:

                                              Previous Officer: Widarsono
                                              New Officer: Elizabeth Maryana
 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Argo Pantes Tbk




Widarsono

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
Page 4
Sender Name                         Widarsono

Function                            Corporate Secretary

Date and Time                       24-03-2025 15:33

Attachment                         1. 250324 Perubahan Pejabat Corporate Secretary (AP).pdf


 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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Published24 Mar 2025
Pages4
Characters5,454
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Argo Pantes Tbk · Nama Perusahaan p.1 ×34
linked person Elizabeth Maryana p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible person Widarsono · Corporate Secretary p.1 ×2
possible person Gatot Subroto p.2 ×2
unresolved org Widarsono Corporate p.1 ×2

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