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20241111_TGUK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31766521.pdf
Board change Parsed TGUKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 090/C-DU/XI/2024
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Maulana Hakim Akhmad Riski Rasyid
Alamat Ruko Golden Square Blok GS
No. 2 Jl. Ciater Raya, Kel.
Mekarjaya, Kec. Serpong,
Tangerang Selatan, Banten
15321
Telp (021) 53160311 (021) 53160311
Fax (021) 53160311
Hp
E-mail corporatesecretary@teguk.co.id corporatesecretary@teguk.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 Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Telepon : (021) 53160311, Fax : , www.teguk.co.id
Nama Pengirim Maulana Hakim
Jabatan Direktur Utama
Tanggal dan Waktu 14-11-2024 14:18
Page 2
Lampiran 1. SURAT KEPUTUSAN DIREKSI_CORPORATE SECRETARY.pdf
Dokumen ini merupakan dokumen resmi PT Platinum Wahab Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Platinum Wahab Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 090/C-DU/XI/2024
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 November 2024 as follows:
Information New Old
Name Maulana Hakim Akhmad Riski Rasyid
Address Ruko Golden Square Blok GS
No. 2 Jl. Ciater Raya, Kel.
Mekarjaya, Kec. Serpong,
Tangerang Selatan, Banten
15321
Phone Number (021) 53160311 (021) 53160311
Fax (021) 53160311
Hp
E-mail corporatesecretary@teguk.co.id corporatesecretary@teguk.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 Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Phone : (021) 53160311, Fax : , www.teguk.co.id
Sender Name Maulana Hakim
Function Direktur Utama
Date and Time 14-11-2024 14:18
Page 4
Attachment 1. SURAT KEPUTUSAN DIREKSI_CORPORATE SECRETARY.pdf
This is an official document of PT Platinum Wahab Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Platinum Wahab Nusantara Tbk. 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
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:56
Raw output
{'announced_date': '2024-11-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-13',
'name': 'Akhmad Riski Rasyid',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-13',
'name': 'Maulana Hakim',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Platinum Wahab Nusantara Tbk.',
'issuer_ticker': 'TGUK',
'letter_number': '090/C-DU/XI/2024',
'positions': [{'is_independent': False,
'name': 'Maulana Hakim',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}