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20240620_UNVR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31663018_lamp2.pdf
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Pengumuman Announcement
Perubahan Sekretaris Perusahaan On the Changes of Corporate Secretary
(Corporate Secretary) of PT Unilever Indonesia Tbk
PT Unilever Indonesia Tbk
Dalam rangka memenuhi ketentuan Pasal In compliance with the provisions of the Article
10 ayat 1 dan 2 Peraturan Otoritas Jasa 10 paragraph 1 and 2 the Financial Services
Keuangan No. 35/POJK.04/2014 tentang Authority Regulation No. 35/POJK.04/2014
Sekretaris Perusahaan Emiten atau regarding The Corporate Secretary of Issuer or
Perusahaan Publik dan Peraturan No. I- E Public Company and Indonesia Stock Exchange
Bursa Efek Indonesia tentang Kewajiban Regulation No. I-E of regarding Obligation of
Penyampaian Informasi, dengan ini Direksi Information Submission, the Board of
PT Unilever Indonesia Tbk (“Perseroan”) Directors of PT Unilever Indonesia Tbk
memberitahukan telah mengangkat Ibu (“Company”) hereby announce the
Padwestiana Kristanti selaku Corporate appointment of Mrs. Padwestiana Kristanti as
Secretary Perseroan terhitung sejak the Corporate Secretary of the Company
ditutupnya Rapat Umum Pemegang Saham starting from the closing of the Annual General
Tahunan tertanggal 20 Juni 2024 untuk Meeting of the Shareholders on 20 June 2024
menggantikan Ibu Nurdiana Darus. to replace Mrs. Nurdiana Darus.
Selanjutnya, seluruh korespondensi yang Furthermore, all correspondence addressed to
ditujukan kepada Corporate Secretary Corporate Secretary of the Company please be
Perseroan mulai hari ini dan seterusnya addressed to:
harap ditujukan dan dialamatkan kepada :
Padwestiana Kristanti Padwestiana Kristanti
Grha Unilever, Green Office Park Kav. 3 Grha Unilever, Green Office Park Kav. 3
Jalan BSD Boulevard Barat, BSD City Jalan BSD Boulevard Barat, BSD City
Tangerang 15345 Tangerang 15345
Telepon : (021) 8082-7000 Telepon : (021) 8082-7000
Fax : (021) 8082-7002 Fax : (021) 8082-7002
Email : unvr.indonesia@unilever.com Email : unvr.indonesia@unilever.com
Demikian pemberitahuan ini kami We hereby conclude our points for your
sampaikan untuk menjadi perhatian dan information and understanding.
informasi.
Tangerang, 20Juni 2024 Tangerang, 20 June 2024
PT Unilever Indonesia Tbk PT Unilever Indonesia Tbk
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Padwestiana Kristanti
p.1
unresolved
person
Nurdiana Darus. Selanjutnya
p.1 ×3
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12 Sep 2026 23:02
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Unilever Indonesia Tbk\n PT Unilever Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}