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20241218_PNGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829826.pdf
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Extracted text 4
Page 1
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Nomor Surat 162/DIR/PU/XII/2024
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama WANDY Meli Tantri
Alamat JL. BASUKI RAHMAT NO. 23,
PALEMBANG
Telp (0711) 825999, (021) 55966133 (021) 55966133, 55965869,
55965870
Fax
Hp
E-mail corporate.secretary@pinagoutam corporate.secretary@pinagoutam
a.com a.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 Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Wandy
Jabatan GM Finance
Tanggal dan Waktu 18-12-2024 10:02
Lampiran 1. Pergantian Corsec PNGO.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 162/DIR/PU/XII/2024
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 December 2024 as follows:
Information New Old
Name WANDY Meli Tantri
Address JL. BASUKI RAHMAT NO. 23,
PALEMBANG
Phone Number (0711) 825999, (021) 55966133 (021) 55966133, 55965869,
55965870
Fax
Hp
E-mail corporate.secretary@pinagoutam corporate.secretary@pinagoutam
a.com a.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 Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Wandy
Function GM Finance
Date and Time 18-12-2024 10:02
Attachment 1. Pergantian Corsec PNGO.pdf
Page 4
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama 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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Raw output
{'announced_date': '2024-12-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-16',
'name': 'Meli Tantri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-16',
'name': 'WANDY',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pinago Utama Tbk',
'issuer_ticker': 'PNGO',
'letter_number': '162/DIR/PU/XII/2024',
'positions': [{'is_independent': False,
'name': 'WANDY',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}