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20260604_PNMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096962.pdf
Board change Text extracted PNMPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat S-469-PNM-DIR.KEU-SPR-V-26
Nama Perusahaan PT Permodalan Nasional Madani
Kode Emiten PNMP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Merphino Soelaksmono Lalu Dodot Patria Ary Suprianto
Alamat Menara PNM, Jl Kuningan Mulia, Menara Taspen Lantai 10 Jalan
Kuningan Center Lot.1 Karet, Jendral Sudirman Kav 2 . Depan
Setiabudi - Jakarta Selatan Halte Dukuh Atas Satu
Telp (021) 2511404 (021) 2511404
Fax (021) 2511405 (62-21) 2511405
Hp 081333148625 081380332988
E-mail merphino@pnm.co.id dodot@pnm.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Telepon : 0212511404, Fax : 0212511405, www.pnm.co.id
Nama Pengirim PNMP Admin
Jabatan Admin
Tanggal dan Waktu 04-06-2026 10:09
Lampiran 1. S-469-PNM-DIR.KEU-SPR-V-26 (BEI).pdf
Dokumen ini merupakan dokumen resmi PT Permodalan Nasional Madani yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Permodalan Nasional Madani bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S-469-PNM-DIR.KEU-SPR-V-26
Issuer Name PT Permodalan Nasional Madani
Issuer Code PNMP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 June 2026 as follows:
Information New Old
Name Merphino Soelaksmono Lalu Dodot Patria Ary Suprianto
Address Menara PNM, Jl Kuningan Mulia, Menara Taspen Lantai 10 Jalan
Kuningan Center Lot.1 Karet, Jendral Sudirman Kav 2 . Depan
Setiabudi - Jakarta Selatan Halte Dukuh Atas Satu
Phone Number (021) 2511404 (021) 2511404
Fax (021) 2511405 (62-21) 2511405
Hp 081333148625 081380332988
E-mail merphino@pnm.co.id dodot@pnm.co.id
Thus to be informed accordingly.
Respectfully,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Phone : 0212511404, Fax : 0212511405, www.pnm.co.id
Sender Name PNMP Admin
Function Admin
Date and Time 04-06-2026 10:09
Attachment 1. S-469-PNM-DIR.KEU-SPR-V-26 (BEI).pdf
This is an official document of PT Permodalan Nasional Madani that does not require a signature as it was
generated electronically by the electronic reporting system. PT Permodalan Nasional Madani 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
org
PT Permodalan Nasional Madani PNMP Admin Admin
p.1 ×2
unresolved
org
PT Permodalan Nasional Madani Menara PNM
p.1 ×2
unresolved
—
PNMP Admin
· Admin
p.1 ×2
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 0.900
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12 Sep 2026 22:16
Raw output
{'announced_date': '2026-06-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Lalu Dodot Patria Ary Suprianto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Merphino Soelaksmono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Permodalan Nasional Madani',
'issuer_ticker': 'PNMP',
'letter_number': 'S-469-PNM-DIR.KEU-SPR-V-26',
'positions': [{'is_independent': False,
'name': 'Merphino Soelaksmono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}