Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 047/CORSEC-SOCI/VI/2026
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Soechi Lines 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
Pieters Adyana Utomo 23 Juni 2025 Pieters Adyana Utomo
UTAMA
Paula Marlina DIREKTUR 23 Juni 2025 Paula Marlina
Hasil RUPS
Ashok Hotu Tekani, SE DIREKTUR 24 Juni 2026 Tahunan 24 Juni
2026
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Go Darmadi 23 Juni 2025 Go Darmadi
UTAMA
Barli Hasan KOMISARIS 23 Juni 2025 Barli Hasan
Edwin Syahruzad KOMISARIS 23 Juni 2025 Edwin Syahruzad X
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026 07:55
Page 2
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 047/CORSEC-SOCI/VI/2026
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 0
Subject Infomation of Changes in Company's Board
PT Soechi Lines 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
Pieters Adyana Utomo 23 June 2025 Pieters Adyana Utomo
DIRECTOR
Paula Marlina DIRECTOR 23 June 2025 Paula Marlina
Hasil RUPS
Ashok Hotu Tekani, SE DIRECTOR 24 June 2026 Tahunan 24 Juni
2026
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Go Darmadi 23 June 2025 Go Darmadi
COMMISSIONER
Barli Hasan COMMISSIONER 23 June 2025 Barli Hasan
Edwin Syahruzad COMMISSIONER 23 June 2025 Edwin Syahruzad X
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 26-06-2026 07:55
Page 4
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Soechi Lines Tbk.
· Nama Perusahaan
p.1 ×25
unresolved
person
Paula Marlina Hasil RUPS Ashok Hotu Tekani
· DIREKTUR
p.1 ×13
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
394 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-06-26',
'changes': [{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Ashok Hotu Tekani, SE',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Hasil RUPS Tahunan 24 Juni 2026'}],
'event_date': None,
'issuer_name': 'PT Soechi Lines Tbk.',
'issuer_ticker': 'SOCI',
'letter_number': '047/CORSEC-SOCI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Pieters Adyana Utomo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Paula Marlina',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Ashok Hotu Tekani, SE',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Go Darmadi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Barli Hasan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-23'},
{'is_independent': True,
'name': 'Edwin Syahruzad',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-23'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}