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20230808_CSAP_Perubahan Pengurus_31358997.pdf

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 Nomor Surat                        043/OJK/BEI/KSEI/VIII/2023

 Nama Perusahaan                    Catur Sentosa Adiprana Tbk

 Kode Emiten                        CSAP

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus Catur Sentosa Adiprana 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
    Budyanto Totong                         22 Juni 2022         Budyanto Totong                      Terafiliasi
                              UTAMA

      Antonius Tan           DIREKTUR       22 Juni 2022           Antonius Tan                    Tidak Terafiliasi


    Warit Jintanawan         DIREKTUR       22 Juni 2022         Warit Jintanawan                  Tidak Terafiliasi


       Andy Totong           DIREKTUR       22 Juni 2022           Andy Totong                        Terafiliasi


       Surjati Tanril        DIREKTUR       22 Juni 2022           Surjati Tanril                  Tidak Terafiliasi



                                             Tanggal             Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                                Keterangan
                                           Pengangkatan           Sebelumnya          Independen
                             KOMISARIS
     Achmad Widjaja                         22 Juni 2022         Achmad Widjaja                    Tidak Terafiliasi
                              UTAMA

  Kenneth Ng Shih Yek        KOMISARIS      22 Juni 2022    Kenneth Ng Shih Yek                       Terafiliasi


 Seow Han Yong, Justin       KOMISARIS      22 Juni 2022   Seow Han Yong, Justin                      Terafiliasi


 Paramate Nisagornsen        KOMISARIS      22 Juni 2022    Paramate Nisagornsen                      Terafiliasi


Justinus Aditya Sidharta     KOMISARIS      22 Juni 2022   Justinus Aditya Sidharta       X        Tidak Terafiliasi


 Henny Ratnasari Dewi        KOMISARIS      22 Juni 2022    Henny Ratnasari Dewi          X        Tidak Terafiliasi


 Demikian untuk diketahui.


 Hormat Kami,
 Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma

 Corporate Secretary




 Catur Sentosa Adiprana Tbk
Page 2
Jl. Daan Mogot Raya No.234,
Telepon : 566-8801, 567-2622, Fax : 566-9445, www.csahome.com



Nama Pengirim                     Idrus Widjajakusuma

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-08-2023 08:50




 Dokumen ini merupakan dokumen resmi Catur Sentosa Adiprana Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Catur Sentosa Adiprana Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          043/OJK/BEI/KSEI/VIII/2023

 Issuer Name                        Catur Sentosa Adiprana Tbk

 Issuer Code                        CSAP

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

Catur Sentosa Adiprana 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
   Budyanto Totong                         22 June 2022          Budyanto Totong                       Terafiliasi
                          DIRECTOR

      Antonius Tan        DIRECTOR         22 June 2022            Antonius Tan                     Tidak Terafiliasi


   Warit Jintanawan       DIRECTOR         22 June 2022          Warit Jintanawan                   Tidak Terafiliasi


      Andy Totong         DIRECTOR         22 June 2022            Andy Totong                         Terafiliasi


      Surjati Tanril      DIRECTOR         22 June 2022            Surjati Tanril                   Tidak Terafiliasi




                                              Date of            Name of Previous
Name of Current Board        Position                                                 Independent     Information
                                            Appointment              Board
                          PRESIDENT
    Achmad Widjaja                         22 June 2022          Achmad Widjaja                     Tidak Terafiliasi
                        COMMISSIONER

 Kenneth Ng Shih Yek COMMISSIONER          22 June 2022     Kenneth Ng Shih Yek                        Terafiliasi


Seow Han Yong, Justin COMMISSIONER         22 June 2022    Seow Han Yong, Justin                       Terafiliasi


Paramate Nisagornsen COMMISSIONER          22 June 2022     Paramate Nisagornsen                       Terafiliasi


Justinus Aditya Sidharta COMMISSIONER      22 June 2022    Justinus Aditya Sidharta       X         Tidak Terafiliasi


 Henny Ratnasari Dewi COMMISSIONER         22 June 2022     Henny Ratnasari Dewi          X         Tidak Terafiliasi


Thus to be informed accordingly.


Respectfully,
Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma

 Corporate Secretary
Page 4
Catur Sentosa Adiprana Tbk
Jl. Daan Mogot Raya No.234,
Phone : 566-8801, 567-2622, Fax : 566-9445, www.csahome.com



Sender Name                         Idrus Widjajakusuma

Function                            Corporate Secretary

Date and Time                       08-08-2023 08:50




 This is an official document of Catur Sentosa Adiprana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Catur Sentosa Adiprana Tbk is fully responsible for the information
                                            contained within this document.

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Published8 Aug 2023
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Raw output
{'announced_date': '2023-08-08',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Catur Sentosa Adiprana Tbk',
 'issuer_ticker': 'CSAP',
 'letter_number': '043/OJK/BEI/KSEI/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Budyanto Totong',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Antonius Tan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Warit Jintanawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Andy Totong',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Surjati Tanril',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Achmad Widjaja',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Kenneth Ng Shih Yek',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Seow Han Yong, Justin',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Paramate Nisagornsen',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': True,
                'name': 'Justinus Aditya Sidharta',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': True,
                'name': 'Henny Ratnasari Dewi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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