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Page 1
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Nomor Surat 003A/DIR-CORSEC-PIK2/VII/2023
Nama Perusahaan PT Pratama Abadi Nusa Industri Tbk.
Kode Emiten PANI
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Pratama Abadi Nusa Industri 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 Prilli Budi Pasravita
Sugianto Kusuma 19 Juni 2023 -
DIREKTUR Soetantyo
WAKIL
Alexander Halim 19 Juni 2023
PRESIDEN - -
Kusuma
DIREKTUR
WAKIL
Surya Pranoto 19 Juni 2023
PRESIDEN - -
Budihardjo
DIREKTUR
Gianto Gunara DIREKTUR 19 Juni 2023 - -
Yohanes Edmond
DIREKTUR 19 Juni 2023 - -
Budiman
Insyinyur Freddyanto
Markus Kusumaputra DIREKTUR 19 Juni 2023 -
Oetomo
Ipeng Widjojo DIREKTUR 19 Juni 2023 Ipeng Widjojo -
Arthur Salim DIREKTUR 19 Juni 2023 - -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Susanto Kusumo 19 Juni 2023 Erick Tonny Tjandra -
KOMISARIS
Steven Kusumo KOMISARIS 19 Juni 2023 Surya Pranoto Budiharjo -
Hardjo Subroto Lilik KOMISARIS 19 Juni 2023 Suprayitno X -
WAKIL
Phiong Philipus Darma PRESIDEN 19 Juni 2023 - -
KOMISARIS
Richard Halim Kusuma KOMISARIS 19 Juni 2023 - -
Djisman Simandjuntak KOMISARIS 19 Juni 2023 - X -
Demikian untuk diketahui.
Hormat Kami,
PT Pratama Abadi Nusa Industri Tbk.
Page 2
Christy Grassela
Admin
PT Pratama Abadi Nusa Industri Tbk.
Jalan Aria Jaya Sentika No.33 RT. 001/001 Desa Pasir Bolang
Telepon : (62-21) 294 17685, Fax : 0, https://pratamaabadi.com
Nama Pengirim Christy Grassela
Jabatan Admin
Tanggal dan Waktu 05-07-2023 15:35
Lampiran 1. Perubahan anggota Direksi dan Dewan Komisaris.pdf
2. Akta No. 36. Pengurus Baru.PDF
3. Kum Ham Akta No. 36. Pengurus Baru.PDF
Dokumen ini merupakan dokumen resmi PT Pratama Abadi Nusa Industri Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Abadi Nusa Industri Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003A/DIR-CORSEC-PIK2/VII/2023
Issuer Name PT Pratama Abadi Nusa Industri Tbk.
Issuer Code PANI
Attachment 3
Subject Infomation of Changes in Company's Board
PT Pratama Abadi Nusa Industri 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 Prilli Budi Pasravita
Sugianto Kusuma 19 June 2023 -
DIRECTOR Soetantyo
Alexander Halim VICE PRESIDEN
19 June 2023 - -
Kusuma DIRECTOR
Surya Pranoto VICE PRESIDEN
19 June 2023 - -
Budihardjo DIRECTOR
Gianto Gunara DIRECTOR 19 June 2023 - -
Yohanes Edmond
DIRECTOR 19 June 2023 - -
Budiman
Insyinyur Freddyanto
Markus Kusumaputra DIRECTOR 19 June 2023 -
Oetomo
Ipeng Widjojo DIRECTOR 19 June 2023 Ipeng Widjojo -
Arthur Salim DIRECTOR 19 June 2023 - -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Susanto Kusumo COMMINSSIONE 19 June 2023 Erick Tonny Tjandra -
R
Steven Kusumo COMMISSIONER 19 June 2023 Surya Pranoto Budiharjo -
Hardjo Subroto Lilik COMMISSIONER 19 June 2023 Suprayitno X -
VICE
PRESIDENT
Phiong Philipus Darma 19 June 2023 - -
COMMINSSIONE
R
Richard Halim Kusuma COMMISSIONER 19 June 2023 - -
Djisman Simandjuntak COMMISSIONER 19 June 2023 - X -
Thus to be informed accordingly.
Respectfully,
Page 4
PT Pratama Abadi Nusa Industri Tbk.
Christy Grassela
Admin
PT Pratama Abadi Nusa Industri Tbk.
Jalan Aria Jaya Sentika No.33 RT. 001/001 Desa Pasir Bolang
Phone : (62-21) 294 17685, Fax : 0, https://pratamaabadi.com
Sender Name Christy Grassela
Function Admin
Date and Time 05-07-2023 15:35
Attachment 1. Perubahan anggota Direksi dan Dewan Komisaris.pdf
2. Akta No. 36. Pengurus Baru.PDF
3. Kum Ham Akta No. 36. Pengurus Baru.PDF
This is an official document of PT Pratama Abadi Nusa Industri Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pratama Abadi Nusa Industri Tbk. is fully
responsible for the information contained within this document.
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.
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OK
confidence 0.900
306 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-19',
'name': 'Prilli Budi Pasravita Soetantyo',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Sugianto Kusuma',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Alexander Halim Kusuma',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Surya Pranoto Budihardjo',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Gianto Gunara',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Yohanes Edmond Budiman',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-06-19',
'name': 'Insyinyur Freddyanto Oetomo',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Markus Kusumaputra',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
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'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-06-19',
'name': 'Erick Tonny Tjandra',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Susanto Kusumo',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-06-19',
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'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Steven Kusumo',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-06-19',
'name': 'Suprayitno',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Hardjo Subroto Lilik',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Phiong Philipus Darma',
'position_after': 'VICE_PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Richard Halim Kusuma',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-06-19',
'name': 'Djisman Simandjuntak',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Pratama Abadi Nusa Industri Tbk.',
'issuer_ticker': 'PANI',
'letter_number': '003A/DIR-CORSEC-PIK2/VII/2023',
'positions': [{'is_independent': False,
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'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Alexander Halim Kusuma',
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'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2023-06-19'},
{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-19'},
{'is_independent': True,
'name': 'Hardjo Subroto Lilik',
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'started_at': '2023-06-19'},
{'is_independent': False,
'name': 'Phiong Philipus Darma',
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'started_at': '2023-06-19'},
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'started_at': '2023-06-19'},
{'is_independent': True,
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'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-19'}],
'source_shape': 'PENGURUS_TABLE',
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