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20240506_UNVR_Laporan Informasi dan Fakta Material_31635366.pdf
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Page 1
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Nomor Surat 02/UNVR/V/2024
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Unilever Indonesia Tbk
Bidang Usaha Fast Moving Consumer Goods
Telepon 021- 80827000
Faksimili 021- 80827002
Alamat Surat Elektronik (email) unvr.indonesia@unilever.com
Tanggal Kejadian 03 Mei 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Sebagaimana terlampir
Dampak kejadian, informasi atau fakta Sebagaimana terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024 16:44
Lampiran 1. Surat Pengantar OJK Pengunduran Diri Direksi_UNVR.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. 02/UNVR/V/2024
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Unilever Indonesia Tbk
Business Activities Fast Moving Consumer Goods
Telephone 021- 80827000
Faximile 021- 80827002
Email Address unvr.indonesia@unilever.com
Date of Event 03 May 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 06-05-2024 16:44
Page 4
Attachment 1. Surat Pengantar OJK Pengunduran Diri Direksi_UNVR.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
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confidence 0.200
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12 Sep 2026 23:04
Raw output
{'announced_date': '2024-05-06',
'changes': [],
'event_date': '2024-05-03',
'issuer_name': 'Unilever Indonesia Tbk',
'issuer_ticker': 'UNVR',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '02/UNVR/V/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Sebagaimana terlampir'}