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20240801_IKPM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689890_lamp2.pdf

Board change Needs review IKPM

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Extracted text 1

Page 1 OCR 0.923
M PT. IKAPHARMINDO PUTRAMAS Tbk

Pharmaceutical Laboratories

Jl. Pulogadung Raya No. 29, Kawasan Industri Pulogadung, Jakarta Timur 13920 - Indonesia
Phone : 62 21 460 0086/461 4766 (Hunting), Fax : #62 21 460 8865
Email : secretary@ikapharmindo.com, website : www.ikapharmindo.com

Nomor : 29/DIR/VIII/24

SURAT KEPUTUSAN
PENGANGKATAN SEKRETARIS PERUSAHAAN

Yang bertanda tangan dibawah ini :

Nama : KARTONO
Jabatan : DIREKTUR UTAMA PT IKAPHARMINDO PUTRAMAS TBK

Dengan ini menunjuk Saudara/l :

Nama : AYI SAEPUDIN
Jabatan : SEKRETARIS PERUSAHAAN (Corporate Secretary)

Untuk memenuhi Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang
Sekretaris Perusahaan Emitan Atau Perusahaan Publik.

Demikian surat penunjukan ini dibuat untuk digunakan sebagaimana mestinya.

Jakarta, O1 Agustus 2024
PT IKAPHARMINDO PUTRAMAS TBK

DIREKTUR UTAMA

File

File Open PDF
Source IDX
Size0.31 MB
Published1 Aug 2024
Pages1
Characters853
Text sourceOCR
OCR confidence0.923

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org IKAPHARMINDO PUTRAMAS Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 80 ms 13 Sep 2026 16:09

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT IKAPHARMINDO PUTRAMAS Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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