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20250116_SCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846216_lamp1.pdf

Board change Needs review SCPI

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Extracted text 2

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




No. 004/CS-OPI/I/2025                                             Jakarta, 15 January 2025



Kepada Yth. / To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Kepada Yth. / To:
PT Bursa Efek Indonesia (“BEI”)
Jakarta Stock Exchange Building
Jl. Jend.Sudirman Kav. 52-53
Jakarta 12190, Indonesia


Perihal: Laporan Pemberhentian dan Pengangkatan Sekretaris Perusahaan PT Organon Pharma
Indonesia Tbk /

Subject: Report on the Dismissal and Appointment of the Corporate Secretary of PT Organon
Pharma Indonesia Tbk


Dengan hormat, / Dear Sir / Madam,

Merujuk Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten Atau
Perusahaan Publik, bersama ini kami sampaikan bahwa berdasarkan Surat Keputusan Direksi PT
Organon Pharma Indonesia Tbk No. 003/CS-OPI/I/2025 tentang Pemberhentian dan Pengangkatan
Sekretaris Perusahaan PT Organon Pharma Indonesia Tbk tanggal 15 Januari 2025, Perseroan telah
memberhentikan Yuliana sebagai Sekretaris Perusahaan Perseroan dan mengangkat Arie Noviandari
sebagai Sekretaris Perusahaan Perseroan yang baru. / Referring to OJK Regulation No.
35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies, we hereby inform you that,
based on the Decree of the Board of Directors of PT Organon Pharma Indonesia Tbk No. 003/CS-
OPI/I/2025 regarding the Dismissal and Appointment of the Corporate Secretary of PT Organon
Pharma Indonesia Tbk dated 15 January 2025, the Company has dismissed Yuliana from her position
as the Corporate Secretary and appointed Arie Noviandari as the new Corporate Secretary of the
Company.
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




Selanjutnya seluruh korespondensi yang ditujukan kepada Sekretaris Perusahaan Perseroan dapat
disampaikan kepada: / Henceforth, all correspondence addressed to the Corporate Secretary of the
Company may be directed to:


                                           Arie Noviandari
                                 PT Organon Pharma Indonesia Tbk
      Sinarmas MSIG Tower, Lantai 37, unit 102 & 106, Jalan Jenderal Sudirman Kaveling 21, Karet,
                                 Setiabudi, Jakarta Selatan - 12920
                                            021-31107000
                           arie.noviandari.arie.noviandari@organon.com

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. / Thus, we
convey this information, and we thank you for your attention and cooperation.




Hormat kami, / Best regards,
PT Organon Pharma Indonesia Tbk




Daniel
President Direktur

File

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Source IDX
Size0.33 MB
Published16 Jan 2025
Pages2
Characters2,998
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Organon Pharma Indonesia Tbk. p.1 ×29
linked org Jakarta Selatan DKI Jakarta- p.1 ×2
linked person Arie Noviandari · Sekretaris Perusahaan p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
possible — Yuliana · Sekretaris Perusahaan p.1
unresolved person Daniel · President Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.550 279 ms 12 Sep 2026 22:54

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-01-15',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-01-15',
              'name': 'Arie Noviandari',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Sekretaris',
              'reason_text': ' 003/CS-OPI/I/2025 tentang Pemberhentian dan '
                             'Pengangkatan Sekretaris Perusahaan PT Organon '
                             'Pharma Indonesia Tbk tanggal 15 Januari 2025, '
                             'Perseroan telah memberhentikan Yuliana sebagai '
                             'Sekretaris Perusahaan Perseroan dan mengangkat '
                             'Arie Noviandari sebagai Sekretaris Perusahaan '
                             'Perseroan yang baru. / Referring to OJK '
                             'Regulation No. 35/POJK.04/2014 on Corporate '
                             'Secretary of Issuers or Public Companies, we '
                             'hereby inform you that, based on the Decree of '
                             'the Board of Directors'}],
 'event_date': None,
 'issuer_name': 'PT Organon Pharma Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': 'Laporan Pemberhentian dan Pengangkatan Sekretaris Perusahaan PT '
            'Organon Pharma'}

Other files in this announcement 3

20250116_SCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846216.pdf done
20250116_SCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846216_lamp2.pdf done
20250116_SCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846216_lamp3.pdf done
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