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20240801_PDPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689942.pdf
Board change Text extracted PDPPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 112/SK/PDPP-HO/VIII/2024
Nama Perusahaan PT Primadaya Plastisindo Tbk
Kode Emiten PDPP
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 Primanto Sutansyah Tania Stephanie
Alamat Jl. Raya Ps. Kemis No. 84 Ds.
Suka Harja Kec. Sindang Jaya
Tangerang Banten 15560
Telp 021-5904086 (021) 5904 086
Fax 021-5904085
Hp -
E-mail corsec@pt-pdp.com corsec@pt-pdp.com
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 Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Telepon : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Nama Pengirim Kennie Angesty
Jabatan Direktur Utama
Tanggal dan Waktu 01-08-2024 15:30
Page 2
Lampiran 1. S 112 SK PDPP HO VIII 2024.pdf
2. S 111 SK PDPP HO VIII 2024.pdf
Dokumen ini merupakan dokumen resmi PT Primadaya Plastisindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Primadaya Plastisindo Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 112/SK/PDPP-HO/VIII/2024
Issuer Name PT Primadaya Plastisindo Tbk
Issuer Code PDPP
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 Primanto Sutansyah Tania Stephanie
Address Jl. Raya Ps. Kemis No. 84 Ds.
Suka Harja Kec. Sindang Jaya
Tangerang Banten 15560
Phone Number 021-5904086 (021) 5904 086
Fax 021-5904085
Hp -
E-mail corsec@pt-pdp.com corsec@pt-pdp.com
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 Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Phone : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Sender Name Kennie Angesty
Function Direktur Utama
Date and Time 01-08-2024 15:30
Page 4
Attachment 1. S 112 SK PDPP HO VIII 2024.pdf
2. S 111 SK PDPP HO VIII 2024.pdf
This is an official document of PT Primadaya Plastisindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Primadaya Plastisindo 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
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confidence 0.900
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12 Sep 2026 20:42
Raw output
{'announced_date': '2024-08-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-01',
'name': 'Tania Stephanie',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-01',
'name': 'Primanto Sutansyah',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Primadaya Plastisindo Tbk',
'issuer_ticker': 'PDPP',
'letter_number': '112/SK/PDPP-HO/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Primanto Sutansyah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}