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20230728_PIHC_Perubahan Pengurus_31355325.pdf

Board change Text extracted PIHC

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Page 1 
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 Nomor Surat                        16856/A/TR/A22/ET/2023

 Nama Perusahaan                    PT Pupuk Indonesia (Persero)

 Kode Emiten                        PIHC

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Pupuk Indonesia (Persero) 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

      Panji W. Ruky          DIREKTUR      04 Agustus 2020         Panji W. Ruky                       -


       Bob Indiarto          DIREKTUR      04 Agustus 2020          Bob Indiarto                       -


  Tina T. Kemala Intan       DIREKTUR      22 Desember 2021 Tina T. Kemala Intan                       -

                             DIREKTUR
     Rahmad Pribadi                           27 Juli 2023    Achmad Bakir Pasaman                     -
                              UTAMA
                               WAKIL
  Nugroho Christijanto       DIREKTUR       26 Oktober 2018    Nugroho Christijanto                    -
                              UTAMA

           Gusrizal          DIREKTUR      11 November 2020          Gusrizal                          -


  Wono Budi Tjahyono         DIREKTUR      22 Desember 2021 Wono Budi Tjahyono                         -


   Jamsaton Nababan          DIREKTUR         16 Juli 2021     Jamsaton Nababan                        -



                                               Tanggal           Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                              Keterangan
                                             Pengangkatan         Sebelumnya          Independen

         Suwandi             KOMISARIS     04 Agustus 2020           Suwandi                           -


 Febrio Nathan Kacaribu      KOMISARIS     04 Agustus 2020 Febrio Nathan Kacaribu                      -


      Ari Dwipayana          KOMISARIS     04 Agustus 2020         Ari Dwipayana                       -


     Farhat Brachma          KOMISARIS     04 November 2022      Farhat Brachma                        -


      Anwar Sanusi           KOMISARIS       22 Juni 2023          Anwar Sanusi                        -


        Anhar Adel           KOMISARIS     07 November 2019         Anhar Adel            X            -


    Mustoha Iskandar         KOMISARIS     04 Agustus 2020      Mustoha Iskandar          X            -


    Darmin Nasution          KOMISARIS     04 Agustus 2020       Darmin Nasution          X            -


 Demikian untuk diketahui.
Page 2 
Hormat Kami,
PT Pupuk Indonesia (Persero)




Robby Setiabudi Madjid

SVP Keuangan & Pendanaan Investasi




PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Telepon : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



Nama Pengirim                     Robby Setiabudi Madjid

Jabatan                           SVP Keuangan & Pendanaan Investasi
Tanggal dan Waktu                 28-07-2023 16:42

Lampiran                         1. Stamp Surat 16856_A_TR_A22_ET_2023.pdf


                                 2. Perubahan direksi PI 27 7 2023.pdf


   Dokumen ini merupakan dokumen resmi PT Pupuk Indonesia (Persero) yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pupuk Indonesia (Persero) bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          16856/A/TR/A22/ET/2023

 Issuer Name                        PT Pupuk Indonesia (Persero)

 Issuer Code                        PIHC

 Attachment                         2
 Subject                            Infomation of Changes in Company's Board

PT Pupuk Indonesia (Persero) 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

     Panji W. Ruky         DIRECTOR         04 August 2020         Panji W. Ruky                          -


      Bob Indiarto         DIRECTOR         04 August 2020          Bob Indiarto                          -


 Tina T. Kemala Intan      DIRECTOR        22 December 2021 Tina T. Kemala Intan                          -

                          PRESIDENT
    Rahmad Pribadi                           27 July 2023     Achmad Bakir Pasaman                        -
                          DIRECTOR
                            VICE
  Nugroho Christijanto                      26 October 2018    Nugroho Christijanto                       -
                          PRESIDENT

        Gusrizal           DIRECTOR        11 November 2020          Gusrizal                             -


 Wono Budi Tjahyono        DIRECTOR        22 December 2021 Wono Budi Tjahyono                            -


  Jamsaton Nababan         DIRECTOR          16 July 2021      Jamsaton Nababan                           -




                                               Date of          Name of Previous
Name of Current Board        Position                                                  Independent   Information
                                             Appointment            Board

        Suwandi          COMMISSIONER 04 August 2020                 Suwandi                              -


Febrio Nathan Kacaribu COMMISSIONER 04 August 2020            Febrio Nathan Kacaribu                      -


     Ari Dwipayana       COMMISSIONER 04 August 2020               Ari Dwipayana                          -


    Farhat Brachma       COMMISSIONER 04 November 2022           Farhat Brachma                           -


     Anwar Sanusi        COMMISSIONER        22 June 2023          Anwar Sanusi                           -


       Anhar Adel        COMMISSIONER 07 November 2019              Anhar Adel             X              -


   Mustoha Iskandar      COMMISSIONER 04 August 2020            Mustoha Iskandar           X              -


    Darmin Nasution      COMMISSIONER 04 August 2020             Darmin Nasution           X              -


Thus to be informed accordingly.
Page 4 
Respectfully,
PT Pupuk Indonesia (Persero)




Robby Setiabudi Madjid

SVP Keuangan & Pendanaan Investasi




PT Pupuk Indonesia (Persero)
Jl. Taman Anggrek, Kemanggisan Jaya, Jakarta 11480, Indonesia
Phone : 021-53654900, Fax : 021-5482455 / 021-5480607, www.pupuk-indonesia.



Sender Name                        Robby Setiabudi Madjid

Function                           SVP Keuangan & Pendanaan Investasi

Date and Time                      28-07-2023 16:42

Attachment                        1. Stamp Surat 16856_A_TR_A22_ET_2023.pdf


                                  2. Perubahan direksi PI 27 7 2023.pdf


 This is an official document of PT Pupuk Indonesia (Persero) that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Pupuk Indonesia (Persero) is fully responsible for the
                                      information contained within this document.

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Size0.02 MB
Published28 Jul 2023
Pages4
Characters7,690
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Raw output 
{'announced_date': '2023-07-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-07-27',
              'name': 'Achmad Bakir Pasaman',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': '-'},
             {'change_type': 'IN',
              'effective_date': '2023-07-27',
              'name': 'Rahmad Pribadi',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': '-'}],
 'event_date': None,
 'issuer_name': 'PT Pupuk Indonesia (Persero)',
 'issuer_ticker': 'PIHC',
 'letter_number': '16856/A/TR/A22/ET/2023',
 'positions': [{'is_independent': False,
                'name': 'Panji W. Ruky',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Bob Indiarto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Tina T. Kemala Intan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2021-12-22'},
               {'is_independent': False,
                'name': 'Rahmad Pribadi',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2023-07-27'},
               {'is_independent': False,
                'name': 'Nugroho Christijanto',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2018-10-26'},
               {'is_independent': False,
                'name': 'Gusrizal',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2020-11-11'},
               {'is_independent': False,
                'name': 'Wono Budi Tjahyono',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2021-12-22'},
               {'is_independent': False,
                'name': 'Jamsaton Nababan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2021-07-16'},
               {'is_independent': False,
                'name': 'Suwandi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Febrio Nathan Kacaribu',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Ari Dwipayana',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': False,
                'name': 'Farhat Brachma',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-11-04'},
               {'is_independent': False,
                'name': 'Anwar Sanusi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-22'},
               {'is_independent': True,
                'name': 'Anhar Adel',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2019-11-07'},
               {'is_independent': True,
                'name': 'Mustoha Iskandar',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'},
               {'is_independent': True,
                'name': 'Darmin Nasution',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2020-08-04'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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