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20240620_UNVR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31663018.pdf
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Extracted text 4
Page 1
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Nomor Surat 07/UNVR/VI/2024
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Padwestiana Kristanti Nurdiana Darus
Alamat Grha Unilever, Green Office Park Grha Unilever, Green Office Park
Kav. 3, Jl. BSD Boulevard Barat, Kav. 3, Jl. BSD Boulevard Barat,
BSD City, Tangerang 15345 BSD City, Tangerang 15345
Telp 021-80827000 021-80827000
Fax 021-80827002 021-80827002
Hp - -
E-mail unvr.indonesia@unilever.com unvr.indonesia@unilever.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,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Nurdiana Darus
Jabatan Corporate Secretary
Tanggal dan Waktu 20-06-2024 15:28
Page 2
Lampiran 1. Surat OJK Pengantar Perubahan Corsec 2024.pdf
2. Pengumuman Pergantian Corsec bilingual draft.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 07/UNVR/VI/2024
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 June 2024 as follows:
Information New Old
Name Padwestiana Kristanti Nurdiana Darus
Address Grha Unilever, Green Office Park Grha Unilever, Green Office Park
Kav. 3, Jl. BSD Boulevard Barat, Kav. 3, Jl. BSD Boulevard Barat,
BSD City, Tangerang 15345 BSD City, Tangerang 15345
Phone Number 021-80827000 021-80827000
Fax 021-80827002 021-80827002
Hp - -
E-mail unvr.indonesia@unilever.com unvr.indonesia@unilever.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,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Nurdiana Darus
Function Corporate Secretary
Date and Time 20-06-2024 15:28
Page 4
Attachment 1. Surat OJK Pengantar Perubahan Corsec 2024.pdf
2. Pengumuman Pergantian Corsec bilingual draft.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia 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
Extraction attempts how the parser did, and what it refused
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 20:53
Raw output
{'announced_date': '2024-06-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Nurdiana Darus',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Padwestiana Kristanti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Unilever Indonesia Tbk',
'issuer_ticker': 'UNVR',
'letter_number': '07/UNVR/VI/2024',
'positions': [{'is_independent': False,
'name': 'Padwestiana Kristanti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}