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20250116_SCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846216_lamp3.pdf
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Page 1
PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
SURAT KEPUTUSAN DIREKSI DECREE OF THE BOARD OF
PT ORGANON PHARMA INDONESIA DIRECTORS OF
Tbk PT ORGANON PHARMA
INDONESIA Tbk
Nomor: 003/CS-OPI/I/2025 Number: 003/CS-OPI/I/2025
Tentang Regarding
PEMBERHENTIAN DAN DISMISSAL AND APPOINTMENT
PENGANGKATAN SEKRETARIS OF THE CORPORATE SECRETARY
PERUSAHAAN OF
PT ORGANON PHARMA INDONESIA PT ORGANON PHARMA
Tbk INDONESIA Tbk
(“SURAT KEPUTUSAN”) (“DECREE”)
Menimbang : Bahwa dalam rangka Considering : Whereas in order to
meningkatkan improve the service to
pelayanan kepada the investors and in
pemodal serta order to comply with
memenuhi ketentuan the prevailing laws
peraturan perundang- and regulations, PT
undangan yang berlaku, Organon Pharma
maka PT Organon Indonesia Tbk
Pharma Indonesia Tbk (hereinafter referred
(selanjutnya disebut to as the “Company”)
“Perseroan”) perlu has to establish the
untuk membentuk function of a
fungsi Sekretaris Corporate Secretary.
Perusahaan.
Mengingat : 1. Undang-Undang In view of : 1. Law No. 40 of 2007
Nomor 40 Tahun 2007 concerning Limited
tentang Perseroan Liability Companies
Terbatas, as lastly amended
sebagaimana telah by Law No. 6 of
diubah terakhir kali 2023 on Stipulation
dengan Undang- of Government
Undang No. 6 tahun Regulations in Lieu
2023 tentang of Law No. 2 of
Penetapan Peraturan 2022 on Job
Pemerintah Pengganti Creation into Law;
Page 2
PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
Undang-Undang No. 2 2. Law No. 8 of 1995
Tahun 2022 tentang concerning Capital
Cipta Kerja Menjadi Markets, as
Undang-Undang; amended by Law
2. Undang-Undang No. 4 of 2023
Nomor 8 Tahun 1995 concerning the
tentang Pasar Modal, Development and
sebagaimana diubah Strengthening of
dengan Undang- the Financial
Undang No. 4 Tahun Sector;
2023 tentang 3. The Regulation of
Pengembangan dan Financial Services
Penguatan Sektor Authority Number
Keuangan; 35/POJK.04/2014
3. Peraturan Otoritas on the Corporate
Jasa Keuangan No. Secretary of the
35/POJK.04/2014 Issuers or the Public
tentang Sekretaris Companies; and
Perusahaan Emiten 4. Articles of
Atau Perusahaan Association of the
Publik; dan Company (as
4. Anggaran Dasar amended from time
Perseroan to time).
(sebagaimana diubah
dari waktu ke waktu).
MEMUTUSKAN RESOLVED
Menetapkan : PEMBERHENTIAN Stipulate : DISMISSAL AND
DAN APPOINTMENT OF
PENGANGKATAN THE CORPORATE
SEKRETARIS SECRETARY OF PT
PERUSAHAAN DI PT ORGANON
ORGANON PHARMA PHARMA
INDONESIA Tbk INDONESIA Tbk
Pertama : Memberhentikan First : To respectfully
dengan hormat Yuliana dismiss Yuliana from
sebagai Sekretaris her position as the
Perusahaan Perseroan. Corporate Secretary
of the Company.
Kedua : Mengangkat Arie Second : To appoint Arie
Noviandari sebagai Noviandari as the
new Corporate
Page 3
PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
Sekretaris Perusahaan Secretary of the
Perseroan yang baru. Company.
Ketiga : Sekretaris Perusahaan Third : The Corporate
bertanggung jawab Secretary is
kepada Direksi responsible to the
Perseroan. Board of Directors of
the Company.
Kelima : Sekretaris Perusahaan Fifth : Corporate Secretary
antara lain bertugas: has, among others,
the following duties:
1. mengikuti 1. closely monitoring
perkembangan the development of
Pasar Modal Capital Market
khususnya sector, particularly
peraturan with regard to
perundang- relevant Capital
undangan yang Market laws and
berlaku di bidang regulations;
Pasar Modal;
2. provide inputs to the
Board of Directors
2. memberikan
and Board of
masukan kepada Commissioners of
Direksi dan Dewan the Company in
Komisaris Perseroan order to comply with
untuk mematuhi laws and
ketentuan peraturan regulations in the
perundang- Capital Market
undangan di bidang sector;
Pasar Modal;
3. Assist the Board of
3. membantu Direksi Directors and Board
of Commissioners
dan Dewan
in implementing
Komisaris dalam good corporate
pelaksanaan tata governance, which
kelola perusahaan includes:
yang meliputi:
a. disclosure of
a. keterbukaan information to
informasi kepada the public,
masyarakat, including
termasuk availability of
information on
Page 4
PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
ketersediaan the website of
informasi pada the Company;
situs web
Perseroan; b. timely
submission of
reports to the
b. penyampaian Financial
laporan kepada Services
Otoritas Jasa Authority;
Keuangan tepat
waktu; c. organizing and
documenting
c. penyelenggaraan the General
dan dokumentasi Meeting of
Rapat Umum Shareholders;
Pemegang
d. organizing and
Saham;
documenting
the meetings of
d. penyelenggaraan Board of
dan dokumentasi Directors and/or
rapat Direksi Board of
dan/atau Dewan Commissioners;
Komisaris; dan and
e. pelaksanaan e. organizing
program orientasi corporate
terhadap orientation
programs for the
perusahaan bagi
Board of
Direksi dan/atau Directors and/or
Dewan Board of
Komisaris; Commissioners;
4. as a liaison or
contact person
between the
Company and its
shareholders, the
4. sebagai Financial Services
Authority, and other
penghubung atau
stakeholders.
contact person
antara Perseroan
dengan pemegang
saham Perseroan,
Otoritas Jasa
Page 5
PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
Keuangan, dan
pemangku
kepentingan lainnya.
Keenam : Sekretaris Perusahaan Sixth : Corporate Secretary
wajib: should:
1. maintain the
1. menjaga confidentiality of
kerahasiaan classified
dokumen, data dan documents, data
informasi yang and information
bersifat rahasia except in the
kecuali dalam context of
rangka memenuhi complying with laws
kewajiban sesuai and regulations or
dengan peraturan unless required
otherwise by laws
perundang-
and regulations;
undangan atau
ditentukan lain
dalam peraturan 2. attend relevant
perundang- education and/or
undangan; training in order to
increase the
2. mengikuti knowledge on and
pendidikan dan/atau understanding of its
pelatihan dalam duties;
rangka
meningkatkan
3. submit a regular
pengetahuan dan report to the Board
pemahaman untuk of Directors with a
membantu copy to the Board of
pelaksanaan Commissioners at
tugasnya; least once a year
concerning the
3. membuat laporan implementation of
secara berkala corporate secretary
sekurang-kurangnya functions;
1 (satu) kali dalam 1
(satu) tahun
mengenai
pelaksanaan fungsi
sekretaris
perusahaan kepada
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PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
Direksi dan
ditembuskan kepada
Dewan Komisaris;
Ketujuh : Sekretaris Perusahaan Seventh : Corporate Secretary
dilarang mengambil is prohibited from
keuntungan pribadi baik taking personal
secara langsung advantages either
maupun tidak langsung, directly or indirectly,
yang merugikan which inflicts loss to
Perseroan. the Company.
Kedelapan : Hal-hal yang Eighth : Other matters relating
berhubungan dengan to the implementation
pelaksanaan Surat of this Decree will be
Keputusan ini carried out in
dilaksanakan sesuai accordance with the
dengan ketentuan yang prevailing provisions.
berlaku.
Kesembilan : Surat Keputusan ini Ninth : This Decree is
berlaku terhitung mulai effective as of the
tanggal ditetapkan. date of the stipulation.
Page 7
PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
Ditetapkan di : Jakarta
Stipulated in
: 15 January 2025
Pada tanggal
Date
PT ORGANON PHARMA INDONESIA Tbk
Direksi / Board of Directors
______________________________ ______________________________
Nama: Daniel Nama: Yuliana
Jabatan: Direktur Utama / President Director Jabatan: Direktur / Director
______________________________
Nama: Andri Soelastyo
Jabatan: Direktur / Director
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
ORGANON PHARMA Tbk
p.1 ×2
unresolved
org
INDONESIA Tbk
p.1 ×2
unresolved
org
PT PERUSAHAAN DI
p.2
unresolved
org
PHARMA INDONESIA Tbk
p.2
unresolved
person
Fifth
· Sekretaris Perusahaan
p.3
unresolved
org
Financial Services Authority
p.4
unresolved
person
Sixth
· Sekretaris Perusahaan
p.5
unresolved
person
Seventh
· Sekretaris Perusahaan
p.6
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
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