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Page 1
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Nomor Surat 065/PIK2-PANI/SPE/CORSEC/IX/2023
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Pantai Indah Kapuk Dua 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
PRESIDEN
Sugianto Kusuma 19 Juni 2023 Sugianto Kusuma -
DIREKTUR
WAKIL
Alexander Halim 19 Juni 2023 Alexander Halim
PRESIDEN -
Kusuma Kusuma
DIREKTUR
WAKIL
Surya Pranoto 19 Juni 2023 Surya Pranoto
PRESIDEN -
Budihardjo Budihardjo
DIREKTUR
Gianto Gunara DIREKTUR 19 Juni 2023 Gianto Gunara -
Yohanes Edmond Yohanes Edmond
DIREKTUR 19 Juni 2023 -
Budiman Budiman
Markus Kusumaputra DIREKTUR 19 Juni 2023 Markus Kusumaputra -
Ipeng Widjojo DIREKTUR 19 Juni 2023 Ipeng Widjojo -
Arthur Salim DIREKTUR 19 Juni 2023 Arthur Salim -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Susanto Kusumo 19 Juni 2023 Susanto Kusumo -
KOMISARIS
Steven Kusumo KOMISARIS 19 Juni 2023 Steven Kusumo -
Hardjo Subroto Lilik KOMISARIS 19 Juni 2023 Hardjo Subroto Lilik X -
WAKIL
Phiong Philipus Darma PRESIDEN 19 Juni 2023 Phiong Philipus Darma -
KOMISARIS
Richard Halim Kusuma KOMISARIS 19 Juni 2023 Richard Halim Kusuma -
Djisman Simandjuntak KOMISARIS 19 Juni 2023 Djisman Simandjuntak X -
15 September
Adi Pranoto Leman KOMISARIS - X -
2023
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2023 16:31
Lampiran 1. SK Perubahan Pengurus PANI.pdf
2. Akta Perubahan Pengurus PANI.pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 065/PIK2-PANI/SPE/CORSEC/IX/2023
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 2
Subject Infomation of Changes in Company's Board
PT Pantai Indah Kapuk Dua 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
Sugianto Kusuma 19 June 2023 Sugianto Kusuma -
DIRECTOR
Alexander Halim VICE PRESIDEN Alexander Halim
19 June 2023 -
Kusuma DIRECTOR Kusuma
Surya Pranoto VICE PRESIDEN Surya Pranoto
19 June 2023 -
Budihardjo DIRECTOR Budihardjo
Gianto Gunara DIRECTOR 19 June 2023 Gianto Gunara -
Yohanes Edmond Yohanes Edmond
DIRECTOR 19 June 2023 -
Budiman Budiman
Markus Kusumaputra DIRECTOR 19 June 2023 Markus Kusumaputra -
Ipeng Widjojo DIRECTOR 19 June 2023 Ipeng Widjojo -
Arthur Salim DIRECTOR 19 June 2023 Arthur Salim -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Susanto Kusumo COMMINSSIONE 19 June 2023 Susanto Kusumo -
R
Steven Kusumo COMMISSIONER 19 June 2023 Steven Kusumo -
Hardjo Subroto Lilik COMMISSIONER 19 June 2023 Hardjo Subroto Lilik X -
VICE
PRESIDENT
Phiong Philipus Darma 19 June 2023 Phiong Philipus Darma -
COMMINSSIONE
R
Richard Halim Kusuma COMMISSIONER 19 June 2023 Richard Halim Kusuma -
Djisman Simandjuntak COMMISSIONER 19 June 2023 Djisman Simandjuntak X -
15 September
Adi Pranoto Leman COMMISSIONER - X -
2023
Thus to be informed accordingly.
Page 4
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 19-09-2023 16:31
Attachment 1. SK Perubahan Pengurus PANI.pdf
2. Akta Perubahan Pengurus PANI.pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua 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
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OK
confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-19',
'changes': [{'change_type': 'IN',
'effective_date': '2023-09-15',
'name': 'Adi Pranoto Leman',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Pantai Indah Kapuk Dua Tbk.',
'issuer_ticker': 'PANI',
'letter_number': '065/PIK2-PANI/SPE/CORSEC/IX/2023',
'positions': [{'is_independent': False,
'name': 'Sugianto Kusuma',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Alexander Halim Kusuma',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Surya Pranoto Budihardjo',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Gianto Gunara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Yohanes Edmond Budiman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Markus Kusumaputra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Ipeng Widjojo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Arthur Salim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Susanto Kusumo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Steven Kusumo',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-19'},
{'is_independent': True,
'name': 'Hardjo Subroto Lilik',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Phiong Philipus Darma',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL PRESIDEN KOMISARIS',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Richard Halim Kusuma',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-19'},
{'is_independent': True,
'name': 'Djisman Simandjuntak',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-19'},
{'is_independent': True,
'name': 'Adi Pranoto Leman',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}