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20240909_PORT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31723878.pdf
Board change Parsed PORTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat NPH-OL-2409-02
Nama Perusahaan PT Nusantara Pelabuhan Handal Tbk.
Kode Emiten PORT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama Michelle Widjaja Lina
Alamat NPH Building, Jl. Kebon Bawang NPH Building, Jl. Kebon Bawang
I No. 45, Tanjung Priok, Jakarta I No. 45, Tanjung Priok, Jakarta
Telp +62 21 2243 5010 +62 21 2243 5010
Fax +62 21 2243 5525 +62 21 2243 5525
Hp -- --
E-mail cs@nusantaraport.id cs@nusantaraport.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 Nusantara Pelabuhan Handal Tbk.
Lina
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Telepon : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Nama Pengirim Lina
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2024 21:40
Lampiran 1. NPH-OL-2409-02_SKD Perubahan Sekretaris Perusahaan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Nusantara Pelabuhan Handal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Pelabuhan Handal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. NPH-OL-2409-02
Issuer Name PT Nusantara Pelabuhan Handal Tbk.
Issuer Code PORT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 September 2024 as follows:
Information New Old
Name Michelle Widjaja Lina
Address NPH Building, Jl. Kebon Bawang NPH Building, Jl. Kebon Bawang
I No. 45, Tanjung Priok, Jakarta I No. 45, Tanjung Priok, Jakarta
Phone Number +62 21 2243 5010 +62 21 2243 5010
Fax +62 21 2243 5525 +62 21 2243 5525
Hp -- --
E-mail cs@nusantaraport.id cs@nusantaraport.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 Nusantara Pelabuhan Handal Tbk.
Lina
Corporate Secretary
PT Nusantara Pelabuhan Handal Tbk.
NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
Phone : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id
Sender Name Lina
Function Corporate Secretary
Date and Time 09-09-2024 21:40
Attachment 1. NPH-OL-2409-02_SKD Perubahan Sekretaris Perusahaan.pdf
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This is an official document of PT Nusantara Pelabuhan Handal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Pelabuhan Handal 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
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-09',
'name': 'Lina',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-09',
'name': 'Michelle Widjaja',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusantara Pelabuhan Handal Tbk.',
'issuer_ticker': 'PORT',
'letter_number': 'NPH-OL-2409-02',
'positions': [{'is_independent': False,
'name': 'Michelle Widjaja',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}