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20260626_YUPI_Laporan Informasi dan Fakta Material_32104701_lamp1.pdf

Board change Needs review YUPI

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Page 1 
Kab. Bogor, 26 Juni 2026 /
Bogor Regency, 26 June 2026

No: 093/YUPI-FIN/VI/2026

Kepada Yth: / To:
OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY (“OJK”)
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of the Supervisory of Capital Markets, Financial Derivatives, and Carbon
Exchange
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta 10710

Perihal / : Laporan Informasi atau Fakta Material /
Subject     Report on Material Information or Facts

 Untuk memenuhi ketentuan Peraturan OJK          To comply with the provisions of OJK
 Nomor        31/POJK.04/2015         tentang    Regulation       No.       31/POJK.04/2015
 Keterbukaan atas Informasi atau Fakta           concerning      Disclosure     of    Material
 Material oleh Emiten atau Perusahaan            Information or Facts by Issuers or Public
 Publik sebagaimana sebagian diubah              Companies as partially amended by OJK
 dengan Peraturan OJK Nomor 45 Tahun             Regulation No. 45 of 2024 concerning
 2024    tentang     Pengembangan         dan    Development and Strengthening of Issuers
 Penguatan Emiten dan Perusahaan Publik,         and Public Companies, we, PT Yupi Indo
 dengan ini kami, PT Yupi Indo Jelly Gum Tbk     Jelly Gum Tbk (the “Company”), hereby
 ("Perseroan"),               menyampaikan       submit the following Information Disclosure:
 Keterbukaan Informasi sebagai berikut:

  Tanggal Kejadian /     :   25 Juni 2026 / 25 June 2026
  Date of Occurrence

  Jenis Informasi atau :     Perubahan Susunan Anggota Direksi Perseroan /
  Fakta Material /           Changes in the Composition of the Members of the Board of
  Type of Material           Directors of the Company
  Information or Facts

  Uraian      Informasi : Berdasarkan Rapat Umum Pemegang Saham Luar Biasa
  atau Fakta Material /   (“RUPSLB”) Perseroan yang diadakan pada tanggal 25 Juni 2026,
  Description        of   para pemegang saham Perseroan telah menyetujui untuk:
  Material Information
  or Facts                1. Memberhentikan dengan hormat Ibu Alef Theria selaku Direktur
                             Perseroan, dengan ucapan terima kasih atas jasa dan
                             kinerjanya dalam Perseroan.

                             2. Mengangkat Bapak Budi Santoso Setiawan, selaku Direktur
                                Perseroan, terhitung sejak ditutupnya RUPSLB.
Page 2 
3. Menetapkan susunan anggota Direksi dan Dewan Komisaris
   Perseroan terhitung sejak ditutupnya RUPSLB sampai dengan
   ditutupnya Rapat Umum Pemegang Saham Tahunan
   Perseroan pada tahun 2030, adalah sebagai berikut:

   Direksi:
   Presiden Direktur: Bapak Yohanes Teja
   Direktur: Bapak Budi Santoso Setiawan
   Direktur: Ibu Dwi Pudjiati/Intisari
   Direktur: Bapak Maret Yudianto
   Direktur: Ibu Juliwati
   Direktur: Bapak Reynold Pandapotan
   Direktur: Bapak Rusman Apandi
   Direktur: Ibu Yunni Damayanti

   Dewan Komisaris:
   Presiden Komisaris: Bapak Benny Lim Jew Fong
   Komisaris: Bapak Aston Zheng Long
   Komisaris: Ibu Louisa Chiam Bao Ying (Louisa Zhan Baoying)
   Komisaris Independen: Ibu Sovia Wirjoprawiro
   Komisaris Independen: Bapak Dipa Setiabudi Komala

4. Memberikan wewenang dan kuasa kepada Direksi Perseroan,
   dengan hak substitusi, untuk menuangkan/menyatakan
   keputusan mengenai susunan anggota Direksi dan Dewan
   Komisaris Perseroan tersebut dalam akta yang dibuat di
   hadapan Notaris, dan untuk selanjutnya memberitahukannya
   pada pihak yang berwenang, serta melakukan semua dan
   setiap tindakan yang diperlukan sehubungan dengan
   keputusan tersebut sesuai dengan peraturan perundang-
   undangan yang berlaku. /

Based on the Extraordinary General Meeting of Shareholders
(“EGMS”) of the Company held on 25 June 2026, the shareholders
of the Company have approved the following:

1. To honorably discharge Mrs. Alef Theria from her position as
   Director of the Company, with appreciation for her services and
   performance in the Company.

2. To appoint Mr. Budi Santoso Setiawan as Director of the
   Company, effective as of the closing of the EGMS.

3. To determine the composition of the members of the Board of
   Directors and Board of Commissioners of the Company
   effective as of the closing of the EGMS until the closing of the
   Annual General Meeting of Shareholders of the Company in
   2030, as follows:




                  2
Page 3 
                              Board of Directors:
                              President Director: Mr. Yohanes Teja
                              Director: Mr. Budi Santoso Setiawan
                              Director: Mrs. Dwi Pudjiati/Intisari
                              Director: Mr. Maret Yudianto
                              Director: Mrs. Juliwati
                              Director: Mr. Reynold Pandapotan
                              Director: Mr. Rusman Apandi
                              Director: Mrs. Yunni Damayanti

                              Board of Commissioners :
                              President Commissioner: Mr. Benny Lim Jew Fong
                              Commissioner: Mr. Aston Zheng Long
                              Commissioner: Mrs. Louisa Chiam Bao Ying (Louisa Zhan
                              Baoying)
                              Independent Commissioner: Mrs. Sovia Wirjoprawiro
                              Independent Commissioner: Mr. Dipa Setiabudi Komala

                           4. To grant authority and power to the Board of Directors of the
                              Company, with the right of substitution, to record/state the
                              resolution regarding the composition of the members of the
                              Board of Directors and Board of Commissioners of the
                              Company in a deed made before a Notary, and thereafter notify
                              the competent authority thereof, as well as to take any and all
                              actions necessary in connection with such resolution in
                              accordance with the prevailing laws and regulations.

 Dampak      informasi :   Tidak terdapat dampak yang signifikan terhadap kegiatan
 atau fakta material ini   operasional, hukum, kondisi keuangan, atau kelangsungan usaha
 terhadap     kegiatan     Perseroan. /
 operasional, hukum,       There is no significant impact towards the operational activities,
 kondisi    keuangan,      legal, financial condition, or business continuity of the Company.
 atau kelangsungan
 usaha Emiten atau
 Perusahaan Publik /
 The impact of such
 material information
 or facts towards
 operational activities,
 legal,       financial
 condition,           or
 business continuity
 of the Issuer or
 Public Company


Demikian informasi ini kami sampaikan.           Thus we convey this information.

Terima kasih atas perhatian dan kerjasama        Thank you       for   your   attention   and
Anda.                                            cooperation.


                                             3
Page 4 
Hormat kami, / Yours Sincerely,
Untuk dan atas nama, / For and on behalf of,

PT Yupi Indo Jelly Gum Tbk




Imanuel A. F. Rumondor
Sekretaris Perusahaan / Corporate Secretary




                                               4

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Published26 Jun 2026
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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org Yupi Indo Jelly Gum Tbk p.1 ×5
linked person Alef Theria · Direktur p.1 ×3
linked person Budi Santoso Setiawan · Direktur p.1 ×10
linked person Yohanes Teja · Presiden Direktur p.2 ×6
linked person Bapak Maret Yudianto · Direktur p.2 ×3
linked person Reynold Pandapotan · Direktur p.2 ×4
linked person Rusman Apandi · Direktur p.2 ×4
linked person Yunni Damayanti · Direktur p.2 ×4
linked person Benny Lim Jew Fong · Presiden Komisaris p.2 ×6
linked person Aston Zheng Long · Komisaris p.2 ×4
linked person Louisa Chiam Bao Ying · Komisaris p.2 ×4
linked person Dipa Setiabudi Komala · Komisaris Independen p.2 ×4
linked person Imanuel A. F. Rumondor · Sekretaris Perusahaan / Corporate Secretary p.4
possible org OTORITAS JASA KEUANGAN p.1
possible person Dwi Pudjiati/Intisari · Direktur p.2 ×5
possible person Juliwati · Direktur p.2 ×3
unresolved org FINANCIAL SERVICES AUTHORITY p.1
unresolved org PT Yupi Indo p.1
unresolved org Jelly Gum Tbk p.1
unresolved person Yudianto p.2 ×2
unresolved person Sovia Wirjoprawiro Independent · Komisaris Independen p.3 ×4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 353 ms 12 Sep 2026 22:30

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2026-06-26',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Yupi Indo Jelly Gum Tbk     Jelly Gum Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '/ : Laporan Informasi atau Fakta Material /'}

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20260626_YUPI_Laporan Informasi dan Fakta Material_32104701.pdf done
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