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20240301_DR_Keterbukaan Informasi_31582265_lamp1.pdf
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PERHATIAN UNTUK PEMEGANG WARAN TERSTRUKTUR
PERUBAHAN SUSUNAN DIREKSI
PT RHB SEKURITAS INDONESIA
Pengumuman ini dibuat dan ditujukan dalam rangka memenuhi kewajiban PT RHB Sekuritas Indonesia
selaku Penerbit Waran Terstruktur (“Perseroan”) sesuai Peraturan Otoritas Jasa Keuangan No.
8/POJK.04/2021 Tentang Waran terstruktur dan Surat Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00018/BEI/04-2022 Perihal Peraturan Nomor I-P tentang Pencatatan Waran Terstruktur Di Bursa.
Sehubungan dengan adanya Keputusan Para Pemegang Saham Perseroan pada tanggal 22 Februari
2024 yang dituangkan dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 78 tertanggal 27
Februari 2024, yang dibuat di hadapan Yulia, S.H, Notaris di Jakarta Selatan, yang telah diberitahukan
kepada Kemenkumham berdasarkan Surat Penerimaan Pemberitahuan Perubahan Data Perseroan No.
AHU-AH.01.09-0084100 tertanggal 28 Februari 2024, yang telah didaftarkan di Daftar Perseroan dengan
No. AHU-0042951.AH.01.11.TAHUN 2024 TANGGAL 28 Februari 2024, para pemegang saham Perseroan
memutuskan susunan Direksi dan Dewan Komisaris Perseroan yang baru adalah sebagai berikut:
DEWAN DIREKSI
Presiden Direktur : Thomas Nugroho
Direktur : Wiyanto Saadah
DEWAN KOMISARIS
Presiden Komisaris & Independen : Lily Widjaja
Komisaris : Chan Kong Ming
Pemberitahuan ini diterbitkan di Jakarta 1 Maret 2024
Penerbit Waran Terstruktur
PT RHB Sekuritas Indonesia
Kantor Pusat
SCBD, Revenue Tower Lantai 11 - District 8, Jl. Jend. Sudirman No.Kav.52 - 53, RT.5/RW.3, Senayan,
Kec. Kby. Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190
Telepon: (62 - 21) 50939888
Faks: (62-21) 50939777
Situs web: www.warrantindonesia.co.id
Email: rhb.id.warrant@rhbgroup.com
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NOTICE TO WARRANTHOLDERS
CHANGES OF BOARD OF DIRECTOR
PT RHB SEKURITAS INDONESIA
This announcement was made and aimed at fulfilling the obligations of PT RHB Sekuritas Indonesia as the
Issuer of Structured Warrants (the “Company”) in accordance with Financial Services Authority Regulation
No. 8/POJK.04/2021 Concerning Structured Warrants and Decree of the Directors of PT Bursa Efek
Indonesia No. Kep-00018/BEI/04-2022 Regarding Regulation Number I-P concerning the Listing of
Structured Warrants on the Exchange.
In connection with the Decision of the Company's Shareholders on February 22, 2024 as set forth in the
Deed of Statement of Shareholders' Decision No. 78 dated February 27, 2024, which was made before
Yulia, S.H, Notary in South Jakarta, which has been notified to the Ministry of Law and Human Rights based
on the Company Data Change Notification Acceptance Letter No. AHU-AH.01.09-0084100 dated February
28, 2024, which has been registered in the Company Register with No. AHU-0042951.AH.01.11.TAHUN
2024 TANGGAL 28 February 2024, the Company's shareholders determine the composition of the new
Company's Board of Directors and Board of Commissioner is as follows:
BOARD OF DIRECTOR
President Director : Thomas Nugroho
Director : Wiyanto Saadah
BOARD OF COMMISSIONER
President Commissioner & Independent : Lily Widjaja
Commissioner : Chan Kong Ming
This Announcement is issued in Jakarta 1st March 2024
Issuer od Structured Warrant
PT RHB Sekuritas Indonesia
Kantor Pusat
SCBD, Revenue Tower Lantai 11 - District 8, Jl. Jend. Sudirman No.Kav.52 - 53, RT.5/RW.3, Senayan,
Kec. Kby. Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190
Telepon: (62 - 21) 50939888
Faks: (62-21) 50939777
Situs web: www.warrantindonesia.co.id
Email: rhb.id.warrant@rhbgroup.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT RHB SEKURITAS INDONESIA
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Yulia
· Notaris
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Thomas Nugroho
· Presiden Direktur
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Wiyanto Saadah
· Direktur
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Chan Kong Ming
· Komisaris
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PT RHB Sekuritas Indonesia Kantor Pusat SCBD
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PT RHB SEKURITAS INDONESIA This
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Financial Services Authority
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Ministry of Law and Human Rights
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 23:06
no e-reporting cover - issuer taken from the announcement
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'subject': 'Peraturan Nomor I-P tentang Pencatatan Waran Terstruktur Di '
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