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20250107_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31843554.pdf
Board change Parsed NPGFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/NPG-CSC/I/2025
Nama Perusahaan PT Nusa Palapa Gemilang Tbk
Kode Emiten NPGF
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Hendriawan Dita Yohana Putri Abrianto
Alamat Jl. Raya Daendels Km. 56, Ds. Jl. Raya Daendels Km. 59, Ds.
Banyutengah, Kec. Panceng, Banyutengah, Kec. Panceng,
Gresik, Jawa Timur Gresik, Jawa Timur
Telp (031) 3940440
Fax (031) 3940440
Hp
E-mail corporatesecretary@ptnpg.com corporatesecretary@ptnpg.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 Nusa Palapa Gemilang Tbk
Prim Galawira Atmaja
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Telepon : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Nama Pengirim Prim Galawira Atmaja
Jabatan Corporate Secretary
Tanggal dan Waktu 07-01-2025 16:25
Lampiran 1. Perubahan Sekretaris Perusahaan (2025).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/NPG-CSC/I/2025
Issuer Name PT Nusa Palapa Gemilang Tbk
Issuer Code NPGF
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 January 2025 as follows:
Information New Old
Name Hendriawan Dita Yohana Putri Abrianto
Address Jl. Raya Daendels Km. 56, Ds. Jl. Raya Daendels Km. 59, Ds.
Banyutengah, Kec. Panceng, Banyutengah, Kec. Panceng,
Gresik, Jawa Timur Gresik, Jawa Timur
Phone Number (031) 3940440
Fax (031) 3940440
Hp
E-mail corporatesecretary@ptnpg.com corporatesecretary@ptnpg.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 Nusa Palapa Gemilang Tbk
Prim Galawira Atmaja
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Phone : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Sender Name Prim Galawira Atmaja
Function Corporate Secretary
Date and Time 07-01-2025 16:25
Attachment 1. Perubahan Sekretaris Perusahaan (2025).pdf
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This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Palapa Gemilang Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:54
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-06',
'name': 'Dita Yohana Putri Abrianto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-06',
'name': 'Hendriawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
'issuer_ticker': 'NPGF',
'letter_number': '001/NPG-CSC/I/2025',
'positions': [{'is_independent': False,
'name': 'Hendriawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}