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20240801_IKPM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689890_lamp1.pdf

Board change Needs review IKPM

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Extracted text 1

Page 1 OCR 0.930
MR 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 21460 8865
Email : secretary@ikapharmindo.com, website : www.ikapharmindo.com

No : 30/DIR/VIII/24 Jakarta, O1 Agustus 2024

Kepada :

Kepala Departemen Pengawasan Keuangan Perusahaan
Otoritas Jasa Keuangan (OJK)

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Perihal : Laporan Penggantian Sekretaris Perusahaan (Corporate Secretary) Perseroan

Dengan hormat,

Mengacu peraturan Otoritas Jasa Keuangan nomor : 35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik tanggal 8 Desember 2014, maka bersama ini kami
sampaikan bahwa Perseroan bermaksud melakukan penggantian Corporate Secretary sebagai

berikut :
DESKRIPSI PEJABAT LAMA PEJABAT BARU
Nama Handri Widjaja Ayi Saepudin
No HP 081210001878 081510005127
Alamat email | Corporate.secretary@ikapharmindo.com | Corporate.secretary@ikapharmindo.com

Guna melengkapi laporan ini, berikut kami sampaikan pula Surat Keputusan Direksi tentang
Penunjukan Corporate Secretary PT. Ikapharmindo Putramas Tbk nomor 29/DIR/VIII/24 tanggal
O1 Agustus 2024 (sebagaimana terlampir).

Demikian yang dapat kami sampaikan, atas perhatiannya terima kasih.

Hormat kami,
k PT. Ikapharmindo Putramas Tbk

IKAPMARMINDO PUTRAMAS Tbk
PHARMACEUTICAL LABORATORIES
NO

Direktur Utama

r healthy |

File

File Open PDF
Source IDX
Size0.41 MB
Published1 Aug 2024
Pages1
Characters1,491
Text sourceOCR
OCR confidence0.930

Names mentioned 3 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 ×2
unresolved org Departemen Pengawasan Keuangan Perusahaan 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 0.100 102 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': 'Laporan Penggantian Sekretaris Perusahaan (Corporate Secretary) '
            'Perseroan'}
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