Back to announcement
20240801_IKPM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689890.pdf
Board change Text extracted IKPMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 30/DIR/VIII/24
Nama Perusahaan PT Ikapharmindo Putramas Tbk.
Kode Emiten IKPM
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 Ayi Saepudin Handri Widjaja
Alamat
Telp 0214600086 0215152308
Fax
Hp
E-mail corporate.secretary@ikapharmin
corporate.secretary@ikapharmin do.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 Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Telepon : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Nama Pengirim Ayi Saepudin
Jabatan Direktur
Tanggal dan Waktu 01-08-2024 10:34
Page 2
Lampiran 1. LAPORAN PENGGANTIAN SEKRETARIS PERUSAHAAN .pdf
2. SURAT KEPUTUSAN JABATAN SEKRETARIS PERUSAHAAN .pdf
Dokumen ini merupakan dokumen resmi PT Ikapharmindo Putramas Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ikapharmindo Putramas Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 30/DIR/VIII/24
Issuer Name PT Ikapharmindo Putramas Tbk.
Issuer Code IKPM
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 Ayi Saepudin Handri Widjaja
Address
Phone Number 0214600086 0215152308
Fax
Hp
E-mail corporate.secretary@ikapharmin
corporate.secretary@ikapharmin do.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 Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Phone : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Sender Name Ayi Saepudin
Function Direktur
Date and Time 01-08-2024 10:34
Page 4
Attachment 1. LAPORAN PENGGANTIAN SEKRETARIS PERUSAHAAN .pdf
2. SURAT KEPUTUSAN JABATAN SEKRETARIS PERUSAHAAN .pdf
This is an official document of PT Ikapharmindo Putramas Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ikapharmindo Putramas 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
unresolved
person
Ayi Saepudin
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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
361 ms
12 Sep 2026 20:42
Raw output
{'announced_date': '2024-08-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-01',
'name': 'Handri Widjaja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-01',
'name': 'Ayi Saepudin',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ikapharmindo Putramas Tbk.',
'issuer_ticker': 'IKPM',
'letter_number': '30/DIR/VIII/24',
'positions': [{'is_independent': False,
'name': 'Ayi Saepudin',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}