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20250320_PPGD_Laporan Informasi dan Fakta Material_31869973.pdf

Board change Needs review PPGD

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 Nomor Surat                           359/00013.02/2025

 Nama Perusahaan                       PT Pegadaian

 Kode Emiten                           PPGD

 Lampiran                              3
                                       Laporan Perubahan Anggota Komite Pemantau Risiko PT Pegadaian
 Perihal


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

 Nama Emiten atau Perusahaan Publik            PT Pegadaian

 Bidang Usaha                                  Jasa Keuangan Non Bank



 Telepon                                       (021) 3155550

 Faksimili                                     (021) 3914221

 Alamat Surat Elektronik (email)               sekper.pusat@pegadaian.co.id


 Tanggal Kejadian                              19 Maret 2025
 Jenis Informasi atau Fakta Material           Laporan Perubahan Anggota Komite Pemantau Risiko PT
                                               Pegadaian


 Uraian Informasi atau Fakta Material          Laporan Perubahan Anggota Komite Pemantau Risiko PT
                                               Pegadaian


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



 Demikian untuk diketahui.


 Hormat Kami,
 PT Pegadaian




 Dwi Hadi Atmaka

 Sekretaris Perusahaan




 PT Pegadaian
 Jl. Kramat Raya No.162 Jakarta 10430
 Telepon : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id



 Nama Pengirim                         Dwi Hadi Atmaka
Page 2
Jabatan                          Sekretaris Perusahaan
Tanggal dan Waktu                20-03-2025 12:14

Lampiran                         1. Lap Perubahan Anggota KPR PPGD 20032025_BEI.pdf


                                 2. Lap Perubahan Anggota KPR PPGD 20032025_OJK PPM.pdf


                                 3. KEP-04 SK Perubahan Anggota KPR PPGD_20032025.pdf.pdf


  Dokumen ini merupakan dokumen resmi PT Pegadaian yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. PT Pegadaian bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            359/00013.02/2025

 Issuer Name                          PT Pegadaian

 Issuer Code                          PPGD

 Attachment                           3

 Subject                              Report on Changes in Members of the PT Pegadaian Risk Monitoring
                                      Committee

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

 Name of Issuer or Public Company             PT Pegadaian

 Business Activities                          Jasa Keuangan Non Bank


 Telephone                                    (021) 3155550

 Faximile                                     (021) 3914221

 Email Address                                sekper.pusat@pegadaian.co.id


 Date of Event                                19 March 2025

                                              Report on Changes in Members of the PT Pegadaian Risk
 Type of Material Information or Facts        Monitoring Committee

 Description of Material Information or       Report on Changes in Members of the PT Pegadaian Risk
 Facts                                        Monitoring Committee


 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Pegadaian




Dwi Hadi Atmaka

Sekretaris Perusahaan




PT Pegadaian
Jl. Kramat Raya No.162 Jakarta 10430
Phone : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id



Sender Name                          Dwi Hadi Atmaka

Function                             Sekretaris Perusahaan

Date and Time                        20-03-2025 12:14
Page 4
Attachment                         1. Lap Perubahan Anggota KPR PPGD 20032025_BEI.pdf


                                   2. Lap Perubahan Anggota KPR PPGD 20032025_OJK PPM.pdf


                                   3. KEP-04 SK Perubahan Anggota KPR PPGD_20032025.pdf.pdf


 This is an official document of PT Pegadaian that does not require a signature as it was generated electronically by
      the electronic reporting system. PT Pegadaian is fully responsible for the information contained within this
                                                     document.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Mar 2025
Pages4
Characters4,583
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Dwi Hadi Atmaka · Nama Pengirim p.1 ×5
possible org PT Pegadaian · Nama Perusahaan p.1 ×11
unresolved org PT Pegadaian Bidang p.1
unresolved org PT Pegadaian Uraian Informasi p.1
unresolved org PT Pegadaian Dwi Hadi Atmaka p.1 ×2
unresolved org PT Pegadaian Risk Monitoring Committee p.3
unresolved org PT Pegadaian Business Activities p.3
unresolved org PT Pegadaian Risk p.3 ×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 Needs review confidence 0.200 152 ms 12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-20',
 'changes': [],
 'event_date': '2025-03-19',
 'issuer_name': 'PT Pegadaian',
 'issuer_ticker': 'PPGD',
 'jenis': 'Laporan Perubahan Anggota Komite Pemantau Risiko PT Pegadaian',
 'letter_number': '359/00013.02/2025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Perubahan Anggota Komite Pemantau Risiko PT Pegadaian',
 'uraian': 'Laporan Perubahan Anggota Komite Pemantau Risiko PT Pegadaian'}
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