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Nomor Surat 011/SP-LEGAL/INO-TGR/III/2024
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Inocycle Technology Group Tbk. 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
Jaehyuk Choi
UTAMA
DIREKTUR Suhendra Setiadi X
DIREKTUR Victor Seng Hyeok Choi
DIREKTUR Wonhyuk Choi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
KOMISARIS
KOMISARIS X
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Tanggal dan Waktu 04-03-2024 10:27
Lampiran 1. Surat Pemberitahuan Pengunudran diri Direksi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 011/SP-LEGAL/INO-TGR/III/2024
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
Attachment 1
Subject Infomation of Changes in Company's Board
PT Inocycle Technology Group Tbk. 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
PRESIDENT
Jaehyuk Choi
DIRECTOR
DIRECTOR Suhendra Setiadi X
DIRECTOR Victor Seng Hyeok Choi
DIRECTOR Wonhyuk Choi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
COMMINSSIONE
R
COMMISSIONER X
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 04-03-2024 10:27
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Attachment 1. Surat Pemberitahuan Pengunudran diri Direksi.pdf
This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 21:29
Raw output
{'announced_date': '2024-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-04',
'name': 'Jaehyuk Choi',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-03-04',
'name': 'Suhendra Setiadi',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-03-04',
'name': 'Victor Seng Hyeok Choi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-03-04',
'name': 'Wonhyuk Choi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Inocycle Technology Group Tbk.',
'issuer_ticker': 'INOV',
'letter_number': '011/SP-LEGAL/INO-TGR/III/2024',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}