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Page 1
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Nomor Surat 100/TBS/IV/2026
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT TBS Energi Utama 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
Dicky Yordan 16 April 2026 Dicky Yordan
UTAMA
Alvin Firman Sunanda DIREKTUR 16 April 2026 Alvin Firman Sunanda
Juli Oktarina DIREKTUR 16 April 2026 Juli Oktarina
Mufti Utomo DIREKTUR 16 April 2026 Mufti Utomo
Sudharmono Saragih DIREKTUR 16 April 2026 Sudharmono Saragih
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Dr. Ahmad Fuad KOMISARIS
16 April 2026 Bacelius Ruru X
Rahmany UTAMA
Yasmin S. Wirjawan KOMISARIS 25 April 2025 Yasmin S. Wirjawan X
Kang Tzu Ping (Frances Kang Tzu Ping (Frances
KOMISARIS 25 April 2025 X
Kang) Kang)
Dr. Ahmad Fuad
Judy Lee KOMISARIS 16 April 2026 X
Rahmany
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com
Page 2
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 20-04-2026 18:38
Lampiran 1. 1a. Resume RUPS Tahunan.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 100/TBS/IV/2026
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 1
Subject Infomation of Changes in Company's Board
PT TBS Energi Utama 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
Dicky Yordan 16 April 2026 Dicky Yordan
DIRECTOR
Alvin Firman Sunanda DIRECTOR 16 April 2026 Alvin Firman Sunanda
Juli Oktarina DIRECTOR 16 April 2026 Juli Oktarina
Mufti Utomo DIRECTOR 16 April 2026 Mufti Utomo
Sudharmono Saragih DIRECTOR 16 April 2026 Sudharmono Saragih
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dr. Ahmad Fuad PRESIDENT
16 April 2026 Bacelius Ruru X
Rahmany COMMISSIONER
Yasmin S. Wirjawan COMMISSIONER 25 April 2025 Yasmin S. Wirjawan X
Kang Tzu Ping (Frances Kang Tzu Ping (Frances
COMMISSIONER 25 April 2025 X
Kang) Kang)
Dr. Ahmad Fuad
Judy Lee COMMISSIONER 16 April 2026 X
Rahmany
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com
Page 4
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 20-04-2026 18:38
Attachment 1. 1a. Resume RUPS Tahunan.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Oktarina
· DIREKTUR
p.1
unresolved
person
Dr. Ahmad Fuad Judy Lee
· KOMISARIS
p.1 ×6
unresolved
person
Pingkan Ratna Melati
· 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
617 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-16',
'name': 'Bacelius Ruru',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-04-16',
'name': 'Dr. Ahmad Fuad Rahmany',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-16',
'name': 'Judy Lee',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': 'TOBA',
'letter_number': '100/TBS/IV/2026',
'positions': [{'is_independent': False,
'name': 'Dicky Yordan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Alvin Firman Sunanda',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Juli Oktarina',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Mufti Utomo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Sudharmono Saragih',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-16'},
{'is_independent': True,
'name': 'Dr. Ahmad Fuad Rahmany',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-16'},
{'is_independent': True,
'name': 'Yasmin S. Wirjawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-25'},
{'is_independent': True,
'name': 'Kang Tzu Ping (Frances Kang)',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-25'},
{'is_independent': True,
'name': 'Judy Lee',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-16'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}