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20240426_PRIM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31630143.pdf
Board change Text extracted PRIMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 018/DIR/RP/IV/2024
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Indrika Rahmi Mok Siu Pen
Alamat Medan
Telp (021) 88813182/3 (021) 88813182/3
Fax
Hp
E-mail corsec@royalprima.com corsec@royalprima.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 Royal Prima Tbk.
moksiupen
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Nama Pengirim moksiupen
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 14:39
Lampiran 1. Perubahan Corsec 25 Apr 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 018/DIR/RP/IV/2024
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 25 April 2024 as follows:
Information New Old
Name Indrika Rahmi Mok Siu Pen
Address Medan
Phone Number (021) 88813182/3 (021) 88813182/3
Fax
Hp
E-mail corsec@royalprima.com corsec@royalprima.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 Royal Prima Tbk.
moksiupen
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Sender Name moksiupen
Function Corporate Secretary
Date and Time 26-04-2024 14:39
Attachment 1. Perubahan Corsec 25 Apr 2024.pdf
Page 4
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima 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
—
moksiupen
· Corporate Secretary
p.1 ×2
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 21:11
Raw output
{'announced_date': '2024-04-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-25',
'name': 'Mok Siu Pen',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-25',
'name': 'Indrika Rahmi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Royal Prima Tbk.',
'issuer_ticker': 'PRIM',
'letter_number': '018/DIR/RP/IV/2024',
'positions': [{'is_independent': False,
'name': 'Indrika Rahmi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}