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20240319_PLTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31607507.pdf
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Extracted text 4
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Nomor Surat A/PP-DSU/2024/118
Nama Perusahaan PT Polytama Propindo
Kode Emiten PLTM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Dwinanto Kurniawan Dwinanto Kurniawan
Alamat
Telp (62-21) 5703883 (62-21) 5703883
Fax
Hp
E-mail corporatesecretary@polytama.co corporatesecretary@polytama.co
.id .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,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/GM
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Telepon : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Nama Pengirim Dwinanto Kurniawan
Jabatan Corporate Secretary/GM
Tanggal dan Waktu 19-03-2024 11:13
Lampiran 1. SK Pengangkatan Corsec_2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Polytama Propindo yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Polytama Propindo bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. A/PP-DSU/2024/118
Issuer Name PT Polytama Propindo
Issuer Code PLTM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2024 as follows:
Information New Old
Name Dwinanto Kurniawan Dwinanto Kurniawan
Address
Phone Number (62-21) 5703883 (62-21) 5703883
Fax
Hp
E-mail corporatesecretary@polytama.co corporatesecretary@polytama.co
.id .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,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/GM
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Phone : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Sender Name Dwinanto Kurniawan
Function Corporate Secretary/GM
Date and Time 19-03-2024 11:13
Attachment 1. SK Pengangkatan Corsec_2024.pdf
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This is an official document of PT Polytama Propindo that does not require a signature as it was generated
electronically by the electronic reporting system. PT Polytama Propindo 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
org
PT Polytama Propindo Dwinanto Kurniawan
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 21:21
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Polytama Propindo',
'issuer_ticker': 'PLTM',
'letter_number': 'A/PP-DSU/2024/118',
'positions': [{'is_independent': False,
'name': 'Dwinanto Kurniawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}