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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
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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.
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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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widarsono Corporate
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