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Nomor Surat 36/LGL/GFU/IV/2026
Nama Perusahaan PT Golden Flower Tbk.
Kode Emiten POLU
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Golden Flower 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
Teny Siti Febryani 22 April 2026 Harry A. Sutopo
UTAMA
Pricilia Yeny Avianita DIREKTUR 22 April 2026 Farida Tjomiadi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Handojo Koentoro KOMISARIS
22 April 2026 Teny Siti Febryani
Setyadi UTAMA
Jang Rony Yuwono KOMISARIS 22 April 2026 Brian Praneda X
Demikian untuk diketahui.
Hormat Kami,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Telepon : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Nama Pengirim Aditya Putra
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2026 14:22
Dokumen ini merupakan dokumen resmi PT Golden Flower Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Golden Flower Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 36/LGL/GFU/IV/2026
Issuer Name PT Golden Flower Tbk.
Issuer Code POLU
Attachment 0
Subject Infomation of Changes in Company's Board
PT Golden Flower 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
Teny Siti Febryani 22 April 2026 Harry A. Sutopo
DIRECTOR
Pricilia Yeny Avianita DIRECTOR 22 April 2026 Farida Tjomiadi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Handojo Koentoro PRESIDENT
22 April 2026 Teny Siti Febryani
Setyadi COMMISSIONER
Jang Rony Yuwono COMMISSIONER 22 April 2026 Brian Praneda X
Thus to be informed accordingly.
Respectfully,
PT Golden Flower Tbk.
Aditya Putra
Corporate Secretary
PT Golden Flower Tbk.
Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
Phone : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id
Sender Name Aditya Putra
Function Corporate Secretary
Date and Time 23-04-2026 14:22
Page 3
This is an official document of PT Golden Flower Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Golden Flower Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pricilia Yeny Avianita
· DIREKTUR
p.1
unresolved
person
Aditya Putra
· Corporate Secretary
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.
Rule parser
OK
confidence 0.900
271 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'Harry A. Sutopo',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-04-22',
'name': 'Teny Siti Febryani',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'Farida Tjomiadi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Pricilia Yeny Avianita',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Handojo Koentoro Setyadi',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'Brian Praneda',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Jang Rony Yuwono',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Golden Flower Tbk.',
'issuer_ticker': 'POLU',
'letter_number': '36/LGL/GFU/IV/2026',
'positions': [{'is_independent': False,
'name': 'Teny Siti Febryani',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Pricilia Yeny Avianita',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Handojo Koentoro Setyadi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-22'},
{'is_independent': True,
'name': 'Jang Rony Yuwono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-22'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}