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20250201_TUGU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848726.pdf
Board change Parsed TUGUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 039/S/01/PD-ATPI/II/2025
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Dudi Subekti Edi Yoga Prasetyo
Alamat Wisma Tugu 1, Jl. H. R. Rasuna Wisma Tugu 1, Jl. H. R. Rasuna
Said Kav. C8-9, Jakarta Said Kav. C8-9, Jakarta
Telp 021 - 52961777 021 - 52961777
Fax 021 - 529 61555 021 - 529 61555
Hp 0812-8219-8900 081908192110
E-mail dsubekti@tugu.com yoga.prasetyo@tugu.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Edi Yoga Prasetyo
Jabatan Corporate Secretary
Tanggal dan Waktu 01-02-2025 20:11
Lampiran 1. Penunjukan Sekretaris Perusahaan Tugu Insurance.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 039/S/01/PD-ATPI/II/2025
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 February 2025 as follows:
Information New Old
Name Dudi Subekti Edi Yoga Prasetyo
Address Wisma Tugu 1, Jl. H. R. Rasuna Wisma Tugu 1, Jl. H. R. Rasuna
Said Kav. C8-9, Jakarta Said Kav. C8-9, Jakarta
Phone Number 021 - 52961777 021 - 52961777
Fax 021 - 529 61555 021 - 529 61555
Hp 0812-8219-8900 081908192110
E-mail dsubekti@tugu.com yoga.prasetyo@tugu.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Edi Yoga Prasetyo
Function Corporate Secretary
Date and Time 01-02-2025 20:11
Attachment 1. Penunjukan Sekretaris Perusahaan Tugu Insurance.pdf
Page 4
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Wisma Tugu
p.1 ×2
unresolved
person
H. R. Rasuna Said
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
328 ms
12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-01',
'name': 'Edi Yoga Prasetyo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-01',
'name': 'Dudi Subekti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asuransi Tugu Pratama Indonesia Tbk',
'issuer_ticker': 'TUGU',
'letter_number': '039/S/01/PD-ATPI/II/2025',
'positions': [{'is_independent': False,
'name': 'Dudi Subekti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}