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Nomor Surat 005/PHG-CS/OJK-IDX/IV/2026
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Pollux Hotels 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
Handojo Koentoro DIREKTUR Handojo Koentoro
22 April 2026
Setyadi UTAMA Setyadi
Aswin Desmonda Rosidi DIREKTUR 22 April 2026 Aswin Desmonda Rosidi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Teny Siti Febryani 22 April 2026 Teny Siti Febryani
UTAMA
Jang Ronny Yuwono KOMISARIS 22 April 2026 Jang Ronny Yuwono X
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Telepon : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Nama Pengirim Aswin Desmonda
Jabatan Director
Tanggal dan Waktu 24-04-2026 16:24
Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 005/PHG-CS/OJK-IDX/IV/2026
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attachment 0
Subject Infomation of Changes in Company's Board
PT Pollux Hotels 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
Handojo Koentoro PRESIDENT Handojo Koentoro
22 April 2026
Setyadi DIRECTOR Setyadi
Aswin Desmonda Rosidi DIRECTOR 22 April 2026 Aswin Desmonda Rosidi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Teny Siti Febryani 22 April 2026 Teny Siti Febryani
COMMISSIONER
Jang Ronny Yuwono COMMISSIONER 22 April 2026 Jang Ronny Yuwono X
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Phone : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Sender Name Aswin Desmonda
Function Director
Date and Time 24-04-2026 16:24
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This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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
283 ms
12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pollux Hotels Group Tbk',
'issuer_ticker': 'POLI',
'letter_number': '005/PHG-CS/OJK-IDX/IV/2026',
'positions': [{'is_independent': False,
'name': 'Handojo Koentoro Setyadi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Aswin Desmonda Rosidi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Teny Siti Febryani',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-22'},
{'is_independent': True,
'name': 'Jang Ronny Yuwono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-22'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}