Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 305/EXT/PP/CORSEC/2023
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PP (Persero) 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
Novel Arsyad 04 Juni 2020 Novel Arsyad X -
UTAMA
Agus Purbianto DIREKTUR 25 Mei 2021 Agus Purbianto X -
Yuyus Juarsa DIREKTUR 12 April 2023 Yuyus Juarsa X -
Yul Ari Pramuraharjo DIREKTUR 04 Juni 2020 Yul Ari Pramuraharjo X -
Eddy Herman Harun DIREKTUR 04 Juni 2020 Eddy Herman Harun X -
Sinur Linda Gustina Sinur Linda Gustina
DIREKTUR 25 Mei 2021 X -
Manurung Manurung
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Dhony Rahajoe 13 Desember 2023 Andi Gani Nena Wea X -
UTAMA
Ernadhi Sudarmanto KOMISARIS 30 April 2019 Ernadhi Sudarmanto -
Hedy Rahadian KOMISARIS 04 Juni 2020 Hedy Rahadian -
Loso Judijanto KOMISARIS 04 Juni 2020 Loso Judijanto -
Jaya Kesuma KOMISARIS 13 Desember 2023 Ayodhia G.L Kalake X -
Istiono KOMISARIS 05 April 2022 Istiono X -
Demikian untuk diketahui.
Hormat Kami,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
Page 2
PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Nama Pengirim Bakhtiyar Efendi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 14-12-2023 13:27
Lampiran 1. Cover Note RUPS LB 2023.pdf
Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 305/EXT/PP/CORSEC/2023
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
Attachment 1
Subject Infomation of Changes in Company's Board
PP (Persero) 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
Novel Arsyad 04 June 2020 Novel Arsyad X -
DIRECTOR
Agus Purbianto DIRECTOR 25 May 2021 Agus Purbianto X -
Yuyus Juarsa DIRECTOR 12 April 2023 Yuyus Juarsa X -
Yul Ari Pramuraharjo DIRECTOR 04 June 2020 Yul Ari Pramuraharjo X -
Eddy Herman Harun DIRECTOR 04 June 2020 Eddy Herman Harun X -
Sinur Linda Gustina Sinur Linda Gustina
DIRECTOR 25 May 2021 X -
Manurung Manurung
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Dhony Rahajoe 13 December 2023 Andi Gani Nena Wea X -
COMMISSIONER
Ernadhi Sudarmanto COMMISSIONER 30 April 2019 Ernadhi Sudarmanto -
Hedy Rahadian COMMISSIONER 04 June 2020 Hedy Rahadian -
Loso Judijanto COMMISSIONER 04 June 2020 Loso Judijanto -
Jaya Kesuma COMMISSIONER 13 December 2023 Ayodhia G.L Kalake X -
Istiono COMMISSIONER 05 April 2022 Istiono X -
Thus to be informed accordingly.
Respectfully,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
Page 4
PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Sender Name Bakhtiyar Efendi
Function Sekretaris Perusahaan
Date and Time 14-12-2023 13:27
Attachment 1. Cover Note RUPS LB 2023.pdf
This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) Tbk is fully responsible for the information contained within this
document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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
466 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2023-12-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-13',
'name': 'Andi Gani Nena Wea',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-12-13',
'name': 'Dhony Rahajoe',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-12-13',
'name': 'Ayodhia G.L Kalake',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-12-13',
'name': 'Jaya Kesuma',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PP (Persero) Tbk',
'issuer_ticker': 'PTPP',
'letter_number': '305/EXT/PP/CORSEC/2023',
'positions': [{'is_independent': True,
'name': 'Novel Arsyad',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2020-06-04'},
{'is_independent': True,
'name': 'Agus Purbianto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-05-25'},
{'is_independent': True,
'name': 'Yuyus Juarsa',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-12'},
{'is_independent': True,
'name': 'Yul Ari Pramuraharjo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-06-04'},
{'is_independent': True,
'name': 'Eddy Herman Harun',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-06-04'},
{'is_independent': True,
'name': 'Sinur Linda Gustina Manurung',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-05-25'},
{'is_independent': True,
'name': 'Dhony Rahajoe',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-12-13'},
{'is_independent': False,
'name': 'Ernadhi Sudarmanto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2019-04-30'},
{'is_independent': False,
'name': 'Hedy Rahadian',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-06-04'},
{'is_independent': False,
'name': 'Loso Judijanto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-06-04'},
{'is_independent': True,
'name': 'Jaya Kesuma',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-12-13'},
{'is_independent': True,
'name': 'Istiono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}