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20250116_SCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846216.pdf
Board change Parsed SCPISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 004/CS-OPI/I/2025
Nama Perusahaan PT Organon Pharma Indonesia Tbk
Kode Emiten SCPI
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Arie Noviandari Yuliana
Alamat Sinarmas MSIG Tower, Lantai Sinarmas MSIG Tower, Lantai
37, unit 102 & 106, Jalan 37, unit 102 & 106, Jalan
Jenderal Sudirman Kaveling 21, Jenderal Sudirman Kaveling 21,
Karet, Setiabudi, Jakarta Selatan Karet, Setiabudi, Jakarta Selatan
- 12920 - 12920
Telp 087875390407 085951102178
Fax (62) 21-31107009 (62) 21-31107009
Hp - -
E-mail arie.noviandari.arie.noviandari@o yuliana.yuliana@organon.com
rganon.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 Organon Pharma Indonesia Tbk
Arie Noviandari
approver dua
PT Organon Pharma Indonesia Tbk
Sinarmas MSIG Tower, Lantai 37, unit 102 & 106, Jalan Jenderal Sudirman Kaveling
Telepon : 085951102178, Fax : 021-31107009, https://www.organon.com/indonesia/
Nama Pengirim Arie Noviandari
Jabatan approver dua
Tanggal dan Waktu 16-01-2025 14:43
Page 2
Lampiran 1. Report Corporate Secretary.pdf
2. OPI - Bukti Penyampaian Perubahan Corsec.pdf
3. CR BOD_Corporate Secretary_Signed.pdf
Dokumen ini merupakan dokumen resmi PT Organon Pharma Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Organon Pharma Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 004/CS-OPI/I/2025
Issuer Name PT Organon Pharma Indonesia Tbk
Issuer Code SCPI
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 January 2025 as follows:
Information New Old
Name Arie Noviandari Yuliana
Address Sinarmas MSIG Tower, Lantai Sinarmas MSIG Tower, Lantai
37, unit 102 & 106, Jalan 37, unit 102 & 106, Jalan
Jenderal Sudirman Kaveling 21, Jenderal Sudirman Kaveling 21,
Karet, Setiabudi, Jakarta Selatan Karet, Setiabudi, Jakarta Selatan
- 12920 - 12920
Phone Number 087875390407 085951102178
Fax (62) 21-31107009 (62) 21-31107009
Hp - -
E-mail arie.noviandari.arie.noviandari@o yuliana.yuliana@organon.com
rganon.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 Organon Pharma Indonesia Tbk
Arie Noviandari
approver dua
PT Organon Pharma Indonesia Tbk
Sinarmas MSIG Tower, Lantai 37, unit 102 & 106, Jalan Jenderal Sudirman Kaveling
Phone : 085951102178, Fax : 021-31107009, https://www.organon.com/indonesia/
Sender Name Arie Noviandari
Function approver dua
Date and Time 16-01-2025 14:43
Page 4
Attachment 1. Report Corporate Secretary.pdf
2. OPI - Bukti Penyampaian Perubahan Corsec.pdf
3. CR BOD_Corporate Secretary_Signed.pdf
This is an official document of PT Organon Pharma Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Organon Pharma Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-15',
'name': 'Yuliana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-15',
'name': 'Arie Noviandari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Organon Pharma Indonesia Tbk',
'issuer_ticker': 'SCPI',
'letter_number': '004/CS-OPI/I/2025',
'positions': [{'is_independent': False,
'name': 'Arie Noviandari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}