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Nomor Surat 044-Corsec/IDX/IX/2023
Nama Perusahaan PT Falmaco Nonwoven Industri Tbk
Kode Emiten FLMC
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Falmaco Nonwoven Industri 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
Daniel Muljadi Hanafi 08 Desember 2020 Daniel Muljadi Hanafi Periode 1
UTAMA
Freddy Hanafi DIREKTUR 08 Desember 2020 Freddy Hanafi Periode 1
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Theresia Indrawirawan 08 Desember 2020 Theresia Indra Wirawan Periode 1
UTAMA
Michelle Evangeline Michelle Evangeline
KOMISARIS 08 Desember 2020 Periode 1
Hanafi Hanafi
11 September
Tsun Tien Wen Lie KOMISARIS David Halim X Periode 1
2023
Demikian untuk diketahui.
Hormat Kami,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Jl. Raya Padalarang 289 km 15,3
Telepon : (022) 686 6808, Fax : (022) 686 6806, www.falmaco-nonwoven.com
Nama Pengirim Daniel Muljadi Hanafi
Jabatan Direktur Utama
Tanggal dan Waktu 15-09-2023 15:57
Lampiran 1. 044 - Surat Perubahan Susunan Pengurus.pdf
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Dokumen ini merupakan dokumen resmi PT Falmaco Nonwoven Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Falmaco Nonwoven Industri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044-Corsec/IDX/IX/2023
Issuer Name PT Falmaco Nonwoven Industri Tbk
Issuer Code FLMC
Attachment 1
Subject Infomation of Changes in Company's Board
PT Falmaco Nonwoven Industri 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
Daniel Muljadi Hanafi 08 December 2020 Daniel Muljadi Hanafi Periode 1
DIRECTOR
Freddy Hanafi DIRECTOR 08 December 2020 Freddy Hanafi Periode 1
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Theresia Indrawirawan 08 December 2020 Theresia Indra Wirawan Periode 1
COMMISSIONER
Michelle Evangeline Michelle Evangeline
COMMISSIONER 08 December 2020 Periode 1
Hanafi Hanafi
11 September
Tsun Tien Wen Lie COMMISSIONER David Halim X Periode 1
2023
Thus to be informed accordingly.
Respectfully,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Jl. Raya Padalarang 289 km 15,3
Phone : (022) 686 6808, Fax : (022) 686 6806, www.falmaco-nonwoven.com
Sender Name Daniel Muljadi Hanafi
Function Direktur Utama
Date and Time 15-09-2023 15:57
Attachment 1. 044 - Surat Perubahan Susunan Pengurus.pdf
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This is an official document of PT Falmaco Nonwoven Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Falmaco Nonwoven Industri 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.
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2020-12-08',
'name': 'Theresia Indra Wirawan',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Periode 1'},
{'change_type': 'IN',
'effective_date': '2020-12-08',
'name': 'Theresia Indrawirawan',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Periode 1'},
{'change_type': 'OUT',
'effective_date': '2023-09-11',
'name': 'David Halim',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Periode 1'},
{'change_type': 'IN',
'effective_date': '2023-09-11',
'name': 'Tsun Tien Wen Lie',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'Periode 1'}],
'event_date': None,
'issuer_name': 'PT Falmaco Nonwoven Industri Tbk',
'issuer_ticker': 'FLMC',
'letter_number': '044-Corsec/IDX/IX/2023',
'positions': [{'is_independent': False,
'name': 'Daniel Muljadi Hanafi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2020-12-08'},
{'is_independent': False,
'name': 'Freddy Hanafi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-12-08'},
{'is_independent': False,
'name': 'Theresia Indrawirawan',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2020-12-08'},
{'is_independent': False,
'name': 'Michelle Evangeline Hanafi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-12-08'},
{'is_independent': True,
'name': 'Tsun Tien Wen Lie',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-11'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}