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20241218_PNGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829826_lamp1.pdf
Board change Needs review PNGOSource file signed link, expires in 15 minutes
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Rukan Exclusive Bukit Golf Mediterania Blok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp. +6221-55966133, 55965856, 55995870, Fax. +6221-55965977
No. 162IDIRfPUIXIIJ2024 Palembang, 18 Desember 2024
Kepada Yth/To
Kepala Eksekutif Pengawas Pasar Modal Direksi PT Bursa Efek Indonesia
0
Otoritas Jasa Keuangan Indonesia Stock Exchange Building
Gedung Sumitro Djojohadikusuma JIo Jend Sudirman Kav 52 - 53
JIo Lapangan Banteng Timur NOo2-4 Jakarta 12190
Jakarta 10710
Perihal : Pemberitahuan Penunjukan Perusahaanl Notice appointment of Corporate secretary
Dengan HonnatIDear,
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor. 351POJK.04/2014 tentang Sekertaris
Perusahaan Emiten atau Perusahaan Terbuka, bersama ini disampaikan bahwa Direksi telah menunjuk Bp,
wandy sebagai Sekertaris Perusahaan menggantikan Ibu Meli Tantri yang berlaku efektif sejak tanggal 16
Desember 20241 In accordance with Financial Services Authority Regulation Number. 35IPOJK.0412014
concerning Corporate Secretary of Issuers or Public Companies, hereby conveys that the Board of
Directors has appointed Mr. wandy as Company Secretary replaces Mrs Meli Tantri effective December J 6,
2024
Selanjutnya pemberitahuan ini akan Kami muat dalam website Perusahaan www.pinagoutama.com
sebagai bentuk keterbukaan infonnasi kepada publik/ We will post this notification on the Company's
website www.pinagoutama.com as the information disclosure to the public.
Demikian pemberitahuan ini Karni sampaikan, atas perhatiannya Karni ucapkan terima kasihl Thus
we convey this notification, we thank you for your attention.
(~Tbk
Raymon Wahab
President Director
Kantor Pal em bang : JI. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Penunjukan Perusahaanl Notice appointment of '
'Corporate secretary'}