Back to announcement
20240806_MGLV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31692029.pdf
Board change Text extracted MGLVSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 03/PAW/MGLV/VIII/2024
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2024 Sebagai berikut :
Jenis Baru Lama
Nama Jecky Juhanes Salindeho Erly Pujianto
Alamat Jl. Kemang Raya No.17. Jakarta Jl. Kemang Raya No.17. Jakarta
12730, Indonesia 12730, Indonesia
Telp 0217180349 021 7180349
Fax
Hp
E-mail corsec@pancaanugrahwisesa.co corsec@pancaanugrahwisesa.co
m m
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 Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Telepon : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Nama Pengirim Jecky Juhanes Salindeho
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2024 16:38
Page 2
Lampiran 1. SK PENGANGKATAN CORSEC JULI 2024 .pdf
2. PEMBERITAHUAN PEMBERENTIAN CORSEC 2024.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 03/PAW/MGLV/VIII/2024
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2024 as follows:
Information New Old
Name Jecky Juhanes Salindeho Erly Pujianto
Address Jl. Kemang Raya No.17. Jakarta Jl. Kemang Raya No.17. Jakarta
12730, Indonesia 12730, Indonesia
Phone Number 0217180349 021 7180349
Fax
Hp
E-mail corsec@pancaanugrahwisesa.co corsec@pancaanugrahwisesa.co
m m
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 Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Phone : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Date and Time 06-08-2024 16:38
Page 4
Attachment 1. SK PENGANGKATAN CORSEC JULI 2024 .pdf
2. PEMBERITAHUAN PEMBERENTIAN CORSEC 2024.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Panca Anugrah Wisesa Tbk
· Nama Perusahaan
p.1 ×21
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
256 ms
12 Sep 2026 20:41
Raw output
{'announced_date': '2024-08-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-01',
'name': 'Erly Pujianto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-01',
'name': 'Jecky Juhanes Salindeho',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Panca Anugrah Wisesa Tbk',
'issuer_ticker': 'MGLV',
'letter_number': '03/PAW/MGLV/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Jecky Juhanes Salindeho',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}