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20240821_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31707570.pdf
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Nomor Surat 044/Corsec-DPUM/VIII/2024
Nama Perusahaan PT Dua Putra Utama Makmur Tbk.
Kode Emiten DPUM
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ratna Dwi Astutik Asri Paramitasari
Alamat Jl. Raya Pati Juwana Km 7, Pati, Jl. Raya Pati Juwana Km 7, Pati,
Jawa Tengah, Indonesia 59119 Jawa Tengah, Indonesia 59119
Telp (0295) 4199 010 (0295) 4199 010
Fax (0295) 4199 011 (0295) 4199 011
Hp 081228208385 08112635206
E-mail ratna@duaputra.co.id paramitasari@duaputra.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 Dua Putra Utama Makmur Tbk.
Asri Paramitasari
Corporate Secretary
PT Dua Putra Utama Makmur Tbk.
Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
Telepon : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id
Nama Pengirim Asri Paramitasari
Jabatan Corporate Secretary
Tanggal dan Waktu 21-08-2024 17:44
Page 2
Lampiran 1. 044 - Pemberitahuan Perubahan Corporate Secretary.pdf
2. Lamp - SK Penunjukan Corsec 2024.pdf
Dokumen ini merupakan dokumen resmi PT Dua Putra Utama Makmur Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dua Putra Utama Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/Corsec-DPUM/VIII/2024
Issuer Name PT Dua Putra Utama Makmur Tbk.
Issuer Code DPUM
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 August 2024 as follows:
Information New Old
Name Ratna Dwi Astutik Asri Paramitasari
Address Jl. Raya Pati Juwana Km 7, Pati, Jl. Raya Pati Juwana Km 7, Pati,
Jawa Tengah, Indonesia 59119 Jawa Tengah, Indonesia 59119
Phone Number (0295) 4199 010 (0295) 4199 010
Fax (0295) 4199 011 (0295) 4199 011
Hp 081228208385 08112635206
E-mail ratna@duaputra.co.id paramitasari@duaputra.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 Dua Putra Utama Makmur Tbk.
Asri Paramitasari
Corporate Secretary
PT Dua Putra Utama Makmur Tbk.
Jl Raya Pati Juwana KM 7 Kelurahan Purworejo, Kecamatan Pati, Kabupaten Pati,
Phone : (0295) 4199 010/11, Fax : (0295) 4199 014, www.duaputra.co.id
Sender Name Asri Paramitasari
Function Corporate Secretary
Date and Time 21-08-2024 17:44
Page 4
Attachment 1. 044 - Pemberitahuan Perubahan Corporate Secretary.pdf
2. Lamp - SK Penunjukan Corsec 2024.pdf
This is an official document of PT Dua Putra Utama Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dua Putra Utama Makmur 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
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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 20:38
Raw output
{'announced_date': '2024-08-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-21',
'name': 'Asri Paramitasari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-21',
'name': 'Ratna Dwi Astutik',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dua Putra Utama Makmur Tbk.',
'issuer_ticker': 'DPUM',
'letter_number': '044/Corsec-DPUM/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Ratna Dwi Astutik',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}