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20241128_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792627.pdf
Board change Parsed PACKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 016/DIR-SKD/XI/2024..
Nama Perusahaan PT Solusi Kemasan Digital Tbk
Kode Emiten PACK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Calvin Setiawan Satrio Bimo
Alamat
Telp 021-29783061 +62 21 2991 8991
Fax
Hp
E-mail corsec@flexypack.com corsec@flexypack.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 Solusi Kemasan Digital Tbk
Magdalena Veronika
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Telepon : +62 21 2991 8991, Fax : , www.flexypack.com
Nama Pengirim Magdalena Veronika
Jabatan Direktur Utama
Tanggal dan Waktu 29-11-2024 13:45
Lampiran 1. Pemberitahuan Pengangkatan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Solusi Kemasan Digital Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Kemasan Digital Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/DIR-SKD/XI/2024..
Issuer Name PT Solusi Kemasan Digital Tbk
Issuer Code PACK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 November 2024 as follows:
Information New Old
Name Calvin Setiawan Satrio Bimo
Address
Phone Number 021-29783061 +62 21 2991 8991
Fax
Hp
E-mail corsec@flexypack.com corsec@flexypack.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 Solusi Kemasan Digital Tbk
Magdalena Veronika
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Phone : +62 21 2991 8991, Fax : , www.flexypack.com
Sender Name Magdalena Veronika
Function Direktur Utama
Date and Time 29-11-2024 13:45
Attachment 1. Pemberitahuan Pengangkatan.pdf
Page 4
This is an official document of PT Solusi Kemasan Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Kemasan Digital Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Solusi Kemasan Digital Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-11-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-28',
'name': 'Satrio Bimo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-28',
'name': 'Calvin Setiawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Kemasan Digital Tbk',
'issuer_ticker': 'PACK',
'letter_number': '016/DIR-SKD/XI/2024..',
'positions': [{'is_independent': False,
'name': 'Calvin Setiawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}