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20240628_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676489.pdf
Board change Text extracted PTPPSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 115/EXT/PP/CORSEC/2024
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Joko Raharjo Bakhtiyar Efendi
Alamat Plaza PP - Wisma Subiyanto, Jl. Plaza PP - Wisma Subiyanto, Jl.
Letjend. TB. Simatupang No. 57 Letjend. TB. Simatupang No. 57
Pasar Rebo Jakarta 13760 Pasar Rebo Jakarta 13760
Telp 021-8403883 021-87784137
Fax - 021-87784136
Hp 021-8403883 021-87784137
E-mail corsec@ptpp.co.id corsec@ptpp.co.id
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,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Nama Pengirim Bakhtiyar Efendi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-06-2024 08:28
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Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 115/EXT/PP/CORSEC/2024
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 June 2024 as follows:
Information New Old
Name Joko Raharjo Bakhtiyar Efendi
Address Plaza PP - Wisma Subiyanto, Jl. Plaza PP - Wisma Subiyanto, Jl.
Letjend. TB. Simatupang No. 57 Letjend. TB. Simatupang No. 57
Pasar Rebo Jakarta 13760 Pasar Rebo Jakarta 13760
Phone Number 021-8403883 021-87784137
Fax - 021-87784136
Hp 021-8403883 021-87784137
E-mail corsec@ptpp.co.id corsec@ptpp.co.id
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,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Sender Name Bakhtiyar Efendi
Function Sekretaris Perusahaan
Date and Time 28-06-2024 08:28
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This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) 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
org
Bakhtiyar Efendi
· Sekretaris Perusahaan
p.1 ×3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:51
Raw output
{'announced_date': '2024-06-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-27',
'name': 'Bakhtiyar Efendi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-27',
'name': 'Joko Raharjo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PP (Persero) Tbk',
'issuer_ticker': 'PTPP',
'letter_number': '115/EXT/PP/CORSEC/2024',
'positions': [{'is_independent': False,
'name': 'Joko Raharjo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}