Back to announcement
20230824_DR_Keterbukaan Informasi_31383583_lamp1.pdf
Board change Needs review DRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PERHATIAN UNTUK PEMEGANG WARAN TERSTRUKTUR
PERUBAHAN SUSUNAN DIREKSI
PT RHB SEKURITAS INDONESIA
Pengumuman ini dibuat dan ditujukan dalam rangka memenuhi kewajiban PT RHB Sekuritas Indonesia
selaku Penerbit Waran Terstruktur (“Perseroan”) sesuai Peraturan Otoritas Jasa Keuangan No.
8/POJK.04/2021 Tentang Waran terstruktur dan Surat Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00018/BEI/04-2022 Perihal Peraturan Nomor I-P tentang Pencatatan Waran Terstruktur Di Bursa.
Sehubungan dengan adanya Keputusan Para Pemegang Saham Perseroan pada tanggal 23 Agustus 2023
yang dituangkan dalam Akta Pernyataan Keputusan Para Pemegang Saham No. 62 tertanggal 23 Agustus
2023, yang dibuat di hadapan Yulia, S.H, Notaris di Jakarta Selatan, yang telah diberitahukan kepada
Kemenkumham berdasarkan Surat Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-
AH.01.09-0154815 tertanggal 24 Agustus 2023, yang telah didaftarkan di Daftar Perseroan dengan No.
AHU-0164175.AH.01.11.TAHUN 2023 Tanggal 24 Agustus 2023, para pemegang saham Perseroan
memutuskan susunan Direksi dan Dewan Komisaris Perseroan yang baru adalah sebagai berikut:
DEWAN DIREKSI
Presiden Direktur : Thomas Nugroho
Direktur : Lisnasari Ika Wardhani
Direktur : Wiyanto Saadah
DEWAN KOMISARIS
Komisaris : Chan Kong Ming
Komisaris : Syed Ahmad Taufik Albar
Pemberitahuan ini diterbitkan di Jakarta 24 Agustus 2023
Penerbit Waran Terstruktur
PT RHB Sekuritas Indonesia
Kantor Pusat
SCBD, Revenue Tower Lantai 11 - District 8, Jl. Jend. Sudirman No.Kav.52 - 53, RT.5/RW.3, Senayan,
Kec. Kby. Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190
Telepon: (62 - 21) 50939888
Faks: (62-21) 50939777
Situs web: www.warrantindonesia.co.id
Email: rhb.id.warrant@rhbgroup.com
Page 2
NOTICE TO WARRANTHOLDERS
CHANGES OF BOARD OF DIRECTOR
PT RHB SEKURITAS INDONESIA
This announcement was made and aimed at fulfilling the obligations of PT RHB Sekuritas Indonesia as the
Issuer of Structured Warrants (the “Company”) in accordance with Financial Services Authority Regulation
No. 8/POJK.04/2021 Concerning Structured Warrants and Decree of the Directors of PT Bursa Efek
Indonesia No. Kep-00018/BEI/04-2022 Regarding Regulation Number I-P concerning the Listing of
Structured Warrants on the Exchange.
In connection with the Decision of the Company's Shareholders on August 23, 2023 as set forth in the Deed
of Statement of Shareholders' Decision No. 62 dated August 23, 2023, which was made before Yulia, S.H,
Notary in South Jakarta, which has been notified to the Ministry of Law and Human Rights based on the
Company Data Change Notification Acceptance Letter No. AHU-AH.01.09-0154815 dated August 24, 2023,
which has been registered in the Company Register with No. AHU-0164175.AH.01.11.TAHUN 2023 On
August 24, 2023, the Company's shareholders determine the composition of the new Company's Board of
Directors and Board of Commissioner is as follows:
BOARD OF DIRECTOR
President Director : Thomas Nugroho
Director : Lisnasari Ika Wardhani
Director : Wiyanto Saadah
BOARD OF COMMISSIONER
Commissioner : Chan Kong Ming
Commissioner : Syed Ahmad Taufik Albar
This Announcement is issued in Jakarta 24th August 2023
Issuer od Structured Warrant
PT RHB Sekuritas Indonesia
Kantor Pusat
SCBD, Revenue Tower Lantai 11 - District 8, Jl. Jend. Sudirman No.Kav.52 - 53, RT.5/RW.3, Senayan,
Kec. Kby. Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190
Telepon: (62 - 21) 50939888
Faks: (62-21) 50939777
Situs web: www.warrantindonesia.co.id
Email: rhb.id.warrant@rhbgroup.com
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.
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
330 ms
12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Peraturan Nomor I-P tentang Pencatatan Waran Terstruktur Di '
'Bursa.'}