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20240614_PBRX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662031.pdf
Board change Text extracted PBRXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0056/PBT/CS/VI/2024
Nama Perusahaan Pan Brothers Tbk
Kode Emiten PBRX
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Juni 2024 Sebagai berikut :
Jenis Baru Lama
Nama Satrio Boediarto Elysia Intan Permatasari
Alamat Jl.Siliwangi No. 178, Kel. Jl.Siliwangi No. 178, Kel.
Alamjaya, Kec. Jatuwung, Kota Alamjaya, Kec. Jatuwung, Kota
Tangerang 15133 Tangerang 15133
Telp 021-5900718/5900705 021-5900718/5900705
Fax 021-5900717/5900706 021-5900717/5900706
Hp - 089665544966
E-mail apbrxswk@pbrx.co.id, apbrxswk@pbrx.co.id,
corpsec@pbrx.co.id corpsec@pbrx.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,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Telepon : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Nama Pengirim Fitri Ratnasari Hartono
Jabatan Direktur
Tanggal dan Waktu 14-06-2024 20:03
Lampiran 1. PBRX_Srt00552024_Perubahan Corp Secretary_14062024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Pan Brothers Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pan Brothers Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0056/PBT/CS/VI/2024
Issuer Name Pan Brothers Tbk
Issuer Code PBRX
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 June 2024 as follows:
Information New Old
Name Satrio Boediarto Elysia Intan Permatasari
Address Jl.Siliwangi No. 178, Kel. Jl.Siliwangi No. 178, Kel.
Alamjaya, Kec. Jatuwung, Kota Alamjaya, Kec. Jatuwung, Kota
Tangerang 15133 Tangerang 15133
Phone Number 021-5900718/5900705 021-5900718/5900705
Fax 021-5900717/5900706 021-5900717/5900706
Hp - 089665544966
E-mail apbrxswk@pbrx.co.id, apbrxswk@pbrx.co.id,
corpsec@pbrx.co.id corpsec@pbrx.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,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Phone : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Sender Name Fitri Ratnasari Hartono
Function Direktur
Date and Time 14-06-2024 20:03
Attachment 1. PBRX_Srt00552024_Perubahan Corp Secretary_14062024.pdf
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This is an official document of Pan Brothers Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pan Brothers 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
person
Function
· Direktur
p.3
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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OK
confidence 0.900
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12 Sep 2026 20:53
Raw output
{'announced_date': '2024-06-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-14',
'name': 'Elysia Intan Permatasari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-14',
'name': 'Satrio Boediarto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pan Brothers Tbk',
'issuer_ticker': 'PBRX',
'letter_number': '0056/PBT/CS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Satrio Boediarto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-06-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}