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20260625_YUPI_Perubahan Pengurus_32104546.pdf

Board change Text extracted YUPI

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Extracted text 4

Page 1 
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 Nomor Surat                        094/YUPI-FIN/VI/2026

 Nama Perusahaan                    PT Yupi Indo Jelly Gum Tbk

 Kode Emiten                        YUPI

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Yupi Indo Jelly Gum 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
      Yohanes Teja                         15 November 2024        Yohanes Teja
                             DIREKTUR

     Maret Yudianto          DIREKTUR      25 November 2025        Maret Yudianto


     Rusman Apandi           DIREKTUR        25 Juni 2025         Rusman Apandi


           Juliwati          DIREKTUR      15 November 2024            Juliwati


 Budi Santoso Setiawan       DIREKTUR        25 Juni 2026            Alef Theria


   Dwi Pudjiati/Intisari     DIREKTUR      15 November 2024      Dwi Pudjiati/Intisari


  Reynold Pandapotan         DIREKTUR      15 November 2024 Reynold Pandapotan


    Yunni Damayanti          DIREKTUR        25 Juni 2025         Yunni Damayanti



                                               Tanggal            Nama Pengurus           Komisaris
Nama Pengurus Saat ini        Jabatan                                                                 Keterangan
                                             Pengangkatan          Sebelumnya            Independen
                             PRESIDEN
  Benny Lim Jew Fong                         25 Maret 2025    Benny Lim Jew Fong
                             KOMISARIS

    Aston Zheng Long         KOMISARIS       25 Maret 2025       Aston Zheng Long


 Louisa Chiam Bao Ying       KOMISARIS     25 November 2025 Louisa Chiam Bao Ying


   Sovia Wirjoprawiro        KOMISARIS     15 November 2024      Sovia Wirjoprawiro          X


 Dipa Setiabudi Komala       KOMISARIS     25 November 2025 Dipa Setiabudi Komala            X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Yupi Indo Jelly Gum Tbk




 Rusman Apandi

 Direktur Keuangan
Page 2 
PT Yupi Indo Jelly Gum Tbk
Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
Telepon : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id



Nama Pengirim                      Rusman Apandi

Jabatan                            Direktur Keuangan
Tanggal dan Waktu                  26-06-2026 08:37




 Dokumen ini merupakan dokumen resmi PT Yupi Indo Jelly Gum Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Yupi Indo Jelly Gum Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          094/YUPI-FIN/VI/2026

 Issuer Name                        PT Yupi Indo Jelly Gum Tbk

 Issuer Code                        YUPI

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT Yupi Indo Jelly Gum 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
     Yohanes Teja                          15 November 2024        Yohanes Teja
                           DIRECTOR

    Maret Yudianto          DIRECTOR       25 November 2025        Maret Yudianto


    Rusman Apandi           DIRECTOR         25 June 2025         Rusman Apandi


         Juliwati           DIRECTOR       15 November 2024            Juliwati


Budi Santoso Setiawan       DIRECTOR         25 June 2026            Alef Theria


  Dwi Pudjiati/Intisari     DIRECTOR       15 November 2024      Dwi Pudjiati/Intisari


 Reynold Pandapotan         DIRECTOR       15 November 2024 Reynold Pandapotan


   Yunni Damayanti          DIRECTOR         25 June 2025         Yunni Damayanti




                                               Date of           Name of Previous
Name of Current Board        Position                                                    Independent   Information
                                             Appointment             Board
                      PRESIDENT
 Benny Lim Jew Fong COMMINSSIONE            25 March 2025     Benny Lim Jew Fong
                          R

   Aston Zheng Long       COMMISSIONER      25 March 2025        Aston Zheng Long


Louisa Chiam Bao Ying COMMISSIONER 25 November 2025 Louisa Chiam Bao Ying


   Sovia Wirjoprawiro     COMMISSIONER 15 November 2024          Sovia Wirjoprawiro          X


Dipa Setiabudi Komala COMMISSIONER 25 November 2025 Dipa Setiabudi Komala                    X


Thus to be informed accordingly.


Respectfully,
PT Yupi Indo Jelly Gum Tbk
Page 4 
Rusman Apandi

Direktur Keuangan




PT Yupi Indo Jelly Gum Tbk
Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
Phone : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id



Sender Name                          Rusman Apandi

Function                             Direktur Keuangan

Date and Time                        26-06-2026 08:37




  This is an official document of PT Yupi Indo Jelly Gum Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Yupi Indo Jelly Gum Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published26 Jun 2026
Pages4
Characters6,047
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org Yupi Indo Jelly Gum Tbk · Nama Perusahaan p.1 ×36
linked person Yohanes Teja p.1 ×4
linked person Maret Yudianto p.1 ×4
linked person Rusman Apandi · DIREKTUR p.1 ×9
linked person Budi Santoso Setiawan · DIREKTUR p.1 ×2
linked person Alef Theria p.1 ×2
linked person Reynold Pandapotan · DIREKTUR p.1 ×4
linked person Yunni Damayanti · DIREKTUR p.1 ×4
linked person Benny Lim Jew Fong p.1 ×4
linked person Aston Zheng Long · KOMISARIS p.1 ×4
linked person Louisa Chiam Bao Ying · KOMISARIS p.1 ×4
linked person Sovia Wirjoprawiro · KOMISARIS p.1 ×4
linked person Dipa Setiabudi Komala · KOMISARIS p.1 ×4
possible person Juliwati · DIREKTUR p.1
possible person Dwi Pudjiati/Intisari p.1 ×4
unresolved person Yudianto · DIREKTUR p.1
unresolved person Function · Direktur p.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 OK confidence 0.900 575 ms 12 Sep 2026 22:30
Raw output 
{'announced_date': '2026-06-26',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-25',
              'name': 'Alef Theria',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-25',
              'name': 'Budi Santoso Setiawan',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Yupi Indo Jelly Gum Tbk',
 'issuer_ticker': 'YUPI',
 'letter_number': '094/YUPI-FIN/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Yohanes Teja',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2024-11-15'},
               {'is_independent': False,
                'name': 'Maret Yudianto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-11-25'},
               {'is_independent': False,
                'name': 'Rusman Apandi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-25'},
               {'is_independent': False,
                'name': 'Juliwati',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-11-15'},
               {'is_independent': False,
                'name': 'Budi Santoso Setiawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-25'},
               {'is_independent': False,
                'name': 'Dwi Pudjiati/Intisari',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-11-15'},
               {'is_independent': False,
                'name': 'Reynold Pandapotan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-11-15'},
               {'is_independent': False,
                'name': 'Yunni Damayanti',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-25'},
               {'is_independent': False,
                'name': 'Benny Lim Jew Fong',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2025-03-25'},
               {'is_independent': False,
                'name': 'Aston Zheng Long',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-03-25'},
               {'is_independent': False,
                'name': 'Louisa Chiam Bao Ying',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-11-25'},
               {'is_independent': True,
                'name': 'Sovia Wirjoprawiro',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-11-15'},
               {'is_independent': True,
                'name': 'Dipa Setiabudi Komala',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-11-25'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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