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Board change Text extracted POST

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 Nomor Surat                        45a/TreasuryandTax/0326

 Nama Perusahaan                    PT Pos Indonesia (Persero)

 Kode Emiten                        POST

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Pos Indonesia (Persero) 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
      Daud Joseph                                                  Daud Joseph
                              UTAMA

   Rosma Handayani           DIREKTUR                            Rosma Handayani


 Donny Maya Wardhana         DIREKTUR                       Donny Maya Wardhana


      Prasabri Pesti         DIREKTUR                             Prasabri Pesti


      Fathul Anwar           DIREKTUR                              Fathul Anwar


      Fahdel Akbar           DIREKTUR                              Fahdel Akbar



                                             Tanggal             Nama Pengurus      Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                           Pengangkatan           Sebelumnya       Independen
    Muhammad Budi            KOMISARIS
                                                                                       X
       Djatmiko               UTAMA

  Gunawan Hutagalung         KOMISARIS


       Robben Rico           KOMISARIS


   I Gde Made Kartika        KOMISARIS


      Fauzi Baadila          KOMISARIS                                                 X


    Riden Hatam Aziz         KOMISARIS                                                 X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Pos Indonesia (Persero)




 Iwan Gunawan

 Corporate Secretary
Page 2
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Nama Pengirim                      Iwan Gunawan

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  18-03-2026 17:20




 Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          45a/TreasuryandTax/0326

 Issuer Name                        PT Pos Indonesia (Persero)

 Issuer Code                        POST

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT Pos Indonesia (Persero) 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
      Daud Joseph                                                  Daud Joseph
                          DIRECTOR

   Rosma Handayani        DIRECTOR                               Rosma Handayani


Donny Maya Wardhana       DIRECTOR                          Donny Maya Wardhana


     Prasabri Pesti       DIRECTOR                                Prasabri Pesti


      Fathul Anwar        DIRECTOR                                 Fathul Anwar


      Fahdel Akbar        DIRECTOR                                 Fahdel Akbar




                                              Date of            Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment              Board
    Muhammad Budi         PRESIDENT
                                                                                        X
       Djatmiko         COMMISSIONER

 Gunawan Hutagalung COMMISSIONER


      Robben Rico       COMMISSIONER


  I Gde Made Kartika    COMMISSIONER


     Fauzi Baadila      COMMISSIONER                                                    X


   Riden Hatam Aziz     COMMISSIONER                                                    X


Thus to be informed accordingly.


Respectfully,
PT Pos Indonesia (Persero)




 Iwan Gunawan

 Corporate Secretary
Page 4
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Sender Name                          Iwan Gunawan

Function                             Corporate Secretary

Date and Time                        18-03-2026 17:20




  This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Mar 2026
Pages4
Characters5,538
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org PT Pos Indonesia (Persero) · Nama Perusahaan p.1 ×13
linked person Prasabri Pesti · DIREKTUR p.1 ×4
linked person Gunawan Hutagalung · KOMISARIS p.1 ×2
linked person Robben Rico · KOMISARIS p.1 ×2
linked person I Gde Made Kartika · KOMISARIS p.1 ×2
linked person Fauzi Baadila · KOMISARIS p.1 ×2
linked person Riden Hatam Aziz · KOMISARIS p.1 ×2
possible person Fathul Anwar · DIREKTUR p.1 ×4
possible person Iwan Gunawan · Corporate Secretary p.1 ×5
unresolved person Rosma Handayani · DIREKTUR p.1
unresolved person Donny Maya Wardhana · DIREKTUR p.1
unresolved person Fahdel Akbar · DIREKTUR p.1
unresolved person Muhammad Budi · KOMISARIS p.1

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 1116 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-18',
 'changes': [{'change_type': 'IN',
              'effective_date': '2026-03-18',
              'name': 'Muhammad Budi Djatmiko',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-18',
              'name': 'Gunawan Hutagalung',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-18',
              'name': 'Robben Rico',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-18',
              'name': 'I Gde Made Kartika',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-18',
              'name': 'Fauzi Baadila',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-18',
              'name': 'Riden Hatam Aziz',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pos Indonesia (Persero)',
 'issuer_ticker': 'POST',
 'letter_number': '45a/TreasuryandTax/0326',
 'positions': [{'is_independent': False,
                'name': 'Daud Joseph',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Rosma Handayani',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Donny Maya Wardhana',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Prasabri Pesti',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Fathul Anwar',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Fahdel Akbar',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'Muhammad Budi Djatmiko',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Gunawan Hutagalung',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': False,
                'name': 'Robben Rico',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': False,
                'name': 'I Gde Made Kartika',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': True,
                'name': 'Fauzi Baadila',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': True,
                'name': 'Riden Hatam Aziz',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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