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20240305_PIHC_Perubahan Pengurus_31593311.pdf

Board change Text extracted PIHC

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 Nomor Surat                      06096/A/PR/A22/ET/2024

 Nama Perusahaan                  PT Pupuk Indonesia (Persero)

 Kode Emiten                      PIHC

 Lampiran                         2
 Perihal                          Informasi Perubahan Pengurus

Pengurus PT Pupuk Indonesia (Persero) memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                            Tanggal           Nama Pengurus
Nama Pengurus Saat ini     Jabatan                                                 Independen   Keterangan
                                          Pengangkatan         Sebelumnya

                          DIREKTUR                               Panji W. Ruky


                          DIREKTUR                                Bob Indiarto


                          DIREKTUR                          Tina T. Kemala Intan

                          DIREKTUR
                                                              Rahmad Pribadi
                           UTAMA
                            WAKIL
                          DIREKTUR                                 Gusrizal
                           UTAMA

                          DIREKTUR                          Wono Budi Tjahyono


                          DIREKTUR                          Jamsaton Nababan


                          DIREKTUR                           Tri Wahyudi Saleh


                          DIREKTUR                          Ninis Kesuma Adriani



                                            Tanggal           Nama Pengurus         Komisaris
Nama Pengurus Saat ini     Jabatan                                                              Keterangan
                                          Pengangkatan         Sebelumnya          Independen

 Febrio Nathan Kacaribu   KOMISARIS      04 Agustus 2020 Febrio Nathan Kacaribu


      Ari Dwipayana       KOMISARIS      04 Agustus 2020         Ari Dwipayana


     Farhat Brachma       KOMISARIS      04 November 2022     Farhat Brachma


      Anwar Sanusi        KOMISARIS        22 Juni 2023          Anwar Sanusi


        Anhar Adel        KOMISARIS      07 November 2019         Anhar Adel           X


    Mustoha Iskandar      KOMISARIS      04 Agustus 2020     Mustoha Iskandar          X

                          KOMISARIS
    Darmin Nasution                      04 Agustus 2020      Darmin Nasution          X
                           UTAMA

         Suwandi          KOMISARIS      04 Agustus 2020           Suwandi


        Riswinandi        KOMISARIS       04 Maret 2024           Riswinandi           X
Page 2 
Demikian untuk diketahui.


Hormat Kami,
PT Pupuk Indonesia (Persero)




Wijaya Laksana

SVP Sekretaris Perusahaan




PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Telepon : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



Nama Pengirim                     Wijaya Laksana

Jabatan                           SVP Sekretaris Perusahaan
Tanggal dan Waktu                 05-03-2024 13:53

Lampiran                         1. 06096-A-PR-A22-ET-2024.pdf


                                 2. Perubahan Dekom 4 Maret 2024.pdf


   Dokumen ini merupakan dokumen resmi PT Pupuk Indonesia (Persero) yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pupuk Indonesia (Persero) bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          06096/A/PR/A22/ET/2024

 Issuer Name                        PT Pupuk Indonesia (Persero)

 Issuer Code                        PIHC

 Attachment                         2
 Subject                            Infomation of Changes in Company's Board

PT Pupuk Indonesia (Persero) announces to shareholders on changes in the Company Board, details of this information
are as follows



                                              Date of          Name of Previous
Name of Current Board        Position                                                Independent    Information
                                            Appointment            Board

                          DIRECTOR                                 Panji W. Ruky


                          DIRECTOR                                  Bob Indiarto


                          DIRECTOR                           Tina T. Kemala Intan

                          PRESIDENT
                                                                Rahmad Pribadi
                          DIRECTOR
                            VICE
                                                                     Gusrizal
                          PRESIDENT

                          DIRECTOR                           Wono Budi Tjahyono


                          DIRECTOR                            Jamsaton Nababan


                          DIRECTOR                             Tri Wahyudi Saleh


                          DIRECTOR                           Ninis Kesuma Adriani




                                              Date of          Name of Previous
Name of Current Board        Position                                                Independent    Information
                                            Appointment            Board

Febrio Nathan Kacaribu COMMISSIONER 04 August 2020          Febrio Nathan Kacaribu


     Ari Dwipayana      COMMISSIONER 04 August 2020                Ari Dwipayana


    Farhat Brachma      COMMISSIONER 04 November 2022           Farhat Brachma


     Anwar Sanusi       COMMISSIONER        22 June 2023           Anwar Sanusi


       Anhar Adel       COMMISSIONER 07 November 2019               Anhar Adel           X


   Mustoha Iskandar     COMMISSIONER 04 August 2020            Mustoha Iskandar          X

                          PRESIDENT
    Darmin Nasution                  04 August 2020            Darmin Nasution           X
                        COMMISSIONER

        Suwandi         COMMISSIONER 04 August 2020                  Suwandi
Page 4 
                                              Date of           Name of Previous
Name of Current Board       Position                                                  Independent     Information
                                            Appointment             Board

     Riswinandi         COMMISSIONER       04 March 2024            Riswinandi             X


Thus to be informed accordingly.


Respectfully,
PT Pupuk Indonesia (Persero)




Wijaya Laksana

SVP Sekretaris Perusahaan




PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Phone : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



Sender Name                        Wijaya Laksana

Function                           SVP Sekretaris Perusahaan

Date and Time                      05-03-2024 13:53

Attachment                         1. 06096-A-PR-A22-ET-2024.pdf


                                   2. Perubahan Dekom 4 Maret 2024.pdf


 This is an official document of PT Pupuk Indonesia (Persero) that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Pupuk Indonesia (Persero) is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published5 Mar 2024
Pages4
Characters7,499
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked person Tina T. Kemala Intan p.1 ×2
linked person Rahmad Pribadi p.1 ×2
linked person Wono Budi Tjahyono p.1 ×2
linked person Jamsaton Nababan p.1 ×2
linked person Tri Wahyudi Saleh p.1 ×2
linked person Febrio Nathan Kacaribu · KOMISARIS p.1 ×4
linked person Ari Dwipayana · KOMISARIS p.1 ×4
linked person Farhat Brachma · KOMISARIS p.1 ×4
linked person Anwar Sanusi · KOMISARIS p.1 ×4
linked person Mustoha Iskandar · KOMISARIS p.1 ×4
linked person Wijaya Laksana · SVP Sekretaris Perusahaan p.2 ×5
possible org PT Pupuk Indonesia (Persero) · Nama Perusahaan p.1 ×13
possible person Darmin Nasution p.1 ×4
possible person Suwandi · KOMISARIS p.1
possible person Riswinandi · KOMISARIS p.1
unresolved person Anhar Adel · KOMISARIS p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 327 ms 12 Sep 2026 21:28
Raw output 
{'announced_date': '2024-03-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Panji W. Ruky',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Bob Indiarto',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Tina T. Kemala Intan',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Rahmad Pribadi',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Gusrizal',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Wono Budi Tjahyono',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Jamsaton Nababan',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Tri Wahyudi Saleh',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-05',
              'name': 'Ninis Kesuma Adriani',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pupuk Indonesia (Persero)',
 'issuer_ticker': 'PIHC',
 'letter_number': '06096/A/PR/A22/ET/2024',
 'positions': [{'is_independent': False,
                'name': 'Febrio Nathan Kacaribu',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Ari Dwipayana',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Farhat Brachma',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-11-04'},
               {'is_independent': False,
                'name': 'Anwar Sanusi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-22'},
               {'is_independent': True,
                'name': 'Anhar Adel',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2019-11-07'},
               {'is_independent': True,
                'name': 'Mustoha Iskandar',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': True,
                'name': 'Darmin Nasution',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Suwandi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': True,
                'name': 'Riswinandi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-03-04'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 2

20240305_PIHC_Perubahan Pengurus_31593311_lamp1.pdf done
20240305_PIHC_Perubahan Pengurus_31593311_lamp2.pdf done
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