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20240624_PURI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674055.pdf
Board change Text extracted PURISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 087/PGS/DIR-CORP/UM/VI/2024
Nama Perusahaan PT Puri Global Sukses Tbk
Kode Emiten PURI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Jessica Herwiwati
Alamat Ruko De Monde Junction, Blok A
No. 18-19, Kelurahan Sadai,
Kecamatan Bengkong, Kota
Batam, Provinsi Kepulauan Riau,
29432, Indonesia
Telp (0778) 7890079 (0778) 4801509
Fax -
Hp (0778) 7890079
E-mail corser@puriglobalsukses.com corser@puriglobalsukses.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 Puri Global Sukses Tbk
Herwiwati
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Telepon : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Nama Pengirim Herwiwati
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 13:18
Page 2
Lampiran 1. 1a. Pelaporan ke OJK - Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Puri Global Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Global Sukses Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 087/PGS/DIR-CORP/UM/VI/2024
Issuer Name PT Puri Global Sukses Tbk
Issuer Code PURI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 June 2024 as follows:
Information New Old
Name Jessica Herwiwati
Address Ruko De Monde Junction, Blok A
No. 18-19, Kelurahan Sadai,
Kecamatan Bengkong, Kota
Batam, Provinsi Kepulauan Riau,
29432, Indonesia
Phone Number (0778) 7890079 (0778) 4801509
Fax -
Hp (0778) 7890079
E-mail corser@puriglobalsukses.com corser@puriglobalsukses.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 Puri Global Sukses Tbk
Herwiwati
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Phone : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Sender Name Herwiwati
Function Corporate Secretary
Date and Time 24-06-2024 13:18
Page 4
Attachment 1. 1a. Pelaporan ke OJK - Corsec.pdf
This is an official document of PT Puri Global Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Global Sukses Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Herwiwati
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Herwiwati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'Jessica',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Puri Global Sukses Tbk',
'issuer_ticker': 'PURI',
'letter_number': '087/PGS/DIR-CORP/UM/VI/2024',
'positions': [{'is_independent': False,
'name': 'Jessica',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}