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20250102_PPGD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842080.pdf
Board change Parsed PPGDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 004/00013.02/2025
Nama Perusahaan PT Pegadaian
Kode Emiten PPGD
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Dwi Hadi Atmaka Zulfan Adam
Alamat Jl. Kramat Raya No. 162 Jakarta Jl. Kramat Raya No. 162 Jakarta
Pusat 10430 Pusat 10430
Telp (021) 3155550 (021) 3155550
Fax - (021)39838013
Hp 081218620459 081290353902
E-mail sekper.pusat@pegadaian.co.id sekper.pusat@pegadaian.co.id
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 Pegadaian
Dwi Hadi Atmaka
Sekretaris Perusahaan
PT Pegadaian
Jl. Kramat Raya No.162 Jakarta 10430
Telepon : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id
Nama Pengirim Dwi Hadi Atmaka
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-01-2025 12:16
Page 2
Lampiran 1. Lap Perubahan Sekper_Dirut BEI.pdf
2. Lap Perubahan Sekper_OJK PPM.pdf
3. SK 1062-KEP 2024_Bpk Dwi Hadi Atmaka.pdf
Dokumen ini merupakan dokumen resmi PT Pegadaian yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pegadaian bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/00013.02/2025
Issuer Name PT Pegadaian
Issuer Code PPGD
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2025 as follows:
Information New Old
Name Dwi Hadi Atmaka Zulfan Adam
Address Jl. Kramat Raya No. 162 Jakarta Jl. Kramat Raya No. 162 Jakarta
Pusat 10430 Pusat 10430
Phone Number (021) 3155550 (021) 3155550
Fax - (021)39838013
Hp 081218620459 081290353902
E-mail sekper.pusat@pegadaian.co.id sekper.pusat@pegadaian.co.id
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 Pegadaian
Dwi Hadi Atmaka
Sekretaris Perusahaan
PT Pegadaian
Jl. Kramat Raya No.162 Jakarta 10430
Phone : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id
Sender Name Dwi Hadi Atmaka
Function Sekretaris Perusahaan
Date and Time 02-01-2025 12:16
Page 4
Attachment 1. Lap Perubahan Sekper_Dirut BEI.pdf
2. Lap Perubahan Sekper_OJK PPM.pdf
3. SK 1062-KEP 2024_Bpk Dwi Hadi Atmaka.pdf
This is an official document of PT Pegadaian that does not require a signature as it was generated electronically by
the electronic reporting system. PT Pegadaian is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Pegadaian Dwi Hadi Atmaka
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-02',
'name': 'Zulfan Adam',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-02',
'name': 'Dwi Hadi Atmaka',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pegadaian',
'issuer_ticker': 'PPGD',
'letter_number': '004/00013.02/2025',
'positions': [{'is_independent': False,
'name': 'Dwi Hadi Atmaka',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}