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Nomor Surat 094/BAPI/IX/2023
Nama Perusahaan PT Bhakti Agung Propertindo Tbk.
Kode Emiten BAPI
Lampiran 0
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 092/BAPI/IX/2023 tanggal 11 September 2023 perihal Perubahan Pengurus, dengan ini
perseroan menyampaikan hal sebagai berikut:
Pengurus PT Bhakti Agung Propertindo 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
11 September
Ahsanul Haq DIREKTUR Hidayat Ratman X Perubahan
2023
DIREKTUR 11 September pengangkatan
Umar Setiabudi Umar Setiabudi
UTAMA 2023 kembali
11 September pengangkatan
Ahmad Surahman DIREKTUR Ahmad Surahman
2023 kembali
11 September pengangkatan
Susan Hadiyani DIREKTUR Susan Hadiyani
2023 kembali
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS 11 September pengangkatan
Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha
UTAMA 2023 kembali
11 September
Imam Nirwansyah KOMISARIS Wiyas Yulias Hasbu X Perubahan
2023
Demikian untuk diketahui.
Hormat Kami,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Jalan Raden Fatah No. 62
Telepon : 021 22797778, Fax : 0, www.bhaktiagung.com
Nama Pengirim chandra putra wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 12-09-2023 05:31
Page 2
Dokumen ini merupakan dokumen resmi PT Bhakti Agung Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bhakti Agung Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 094/BAPI/IX/2023
Issuer Name PT Bhakti Agung Propertindo Tbk.
Issuer Code BAPI
Attachment 0
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 094/BAPI/IX/2023 dated 11 September 2023 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Bhakti Agung Propertindo 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
11 September
Ahsanul Haq DIRECTOR Hidayat Ratman X Perubahan
2023
PRESIDENT 11 September pengangkatan
Umar Setiabudi Umar Setiabudi
DIRECTOR 2023 kembali
11 September pengangkatan
Ahmad Surahman DIRECTOR Ahmad Surahman
2023 kembali
11 September pengangkatan
Susan Hadiyani DIRECTOR Susan Hadiyani
2023 kembali
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 11 September pengangkatan
Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha
COMMISSIONER 2023 kembali
11 September
Imam Nirwansyah COMMISSIONER Wiyas Yulias Hasbu X Perubahan
2023
Thus to be informed accordingly.
Respectfully,
PT Bhakti Agung Propertindo Tbk.
chandra putra wijaya
Corporate Secretary
PT Bhakti Agung Propertindo Tbk.
Jalan Raden Fatah No. 62
Phone : 021 22797778, Fax : 0, www.bhaktiagung.com
Sender Name chandra putra wijaya
Page 4
Function Corporate Secretary
Date and Time 12-09-2023 05:31
This is an official document of PT Bhakti Agung Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bhakti Agung Propertindo 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
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confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-11',
'name': 'Hidayat Ratman',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Perubahan'},
{'change_type': 'IN',
'effective_date': '2023-09-11',
'name': 'Ahsanul Haq',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Perubahan'},
{'change_type': 'OUT',
'effective_date': '2023-09-11',
'name': 'Wiyas Yulias Hasbu',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Perubahan'},
{'change_type': 'IN',
'effective_date': '2023-09-11',
'name': 'Imam Nirwansyah',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'Perubahan'}],
'event_date': None,
'issuer_name': 'PT Bhakti Agung Propertindo Tbk.',
'issuer_ticker': 'BAPI',
'letter_number': '094/BAPI/IX/2023',
'positions': [{'is_independent': True,
'name': 'Ahsanul Haq',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-11'},
{'is_independent': False,
'name': 'Umar Setiabudi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-09-11'},
{'is_independent': False,
'name': 'Ahmad Surahman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-11'},
{'is_independent': False,
'name': 'Susan Hadiyani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-11'},
{'is_independent': False,
'name': 'Chaerul Iqbal Nugraha',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-09-11'},
{'is_independent': True,
'name': 'Imam Nirwansyah',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-11'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}