Back to announcement
20230704_ERAA_Perubahan Pengurus_31337075_lamp1.pdf
Board change Needs review ERAASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 4 Juli 2023 030/ERAA/CS/VII/2023
Kepada Yth. / To.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Kepada Yth. / To.
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan
Perihal : Penyampaian Informasi Perubahan Susunan Pengurus
Submission the Information of Changes in the Composition of Management
PT Erajaya Swasembada Tbk (“Perseroan / the Company”)
Dengan Hormat, To whom it may concern,
Berdasarkan dengan hasil keputusan Rapat Based on the resolutions of the Company's Annual
Umum Pemegang Saham Tahunan (“RUPS General Meeting of Shareholders ("Annual GMS")
Tahunan”) Perseroan pada tanggal 30 Juni 2023, on June 30, 2023, one of the resolutions at the
dimana salah satu keputusan pada RUPS Annual GMS is to approved changes in the
Tahunan adalah menyetujui Perubahan Susunan Composition of the Company's Management.
Pengurus Perseroan. Dengan memperhatikan Taking into account the Summary of minutes of the
Ringkasan Risalah RUPS Tahunan sesuai dengan Annual GMS which stated in the resume issued by
surat yang dikeluarkan oleh Bapak RM Dendy Mr. RM Dendy Soebangil S.H., M.Kn., Notary in
Soebangil S.H., M.Kn., Notaris di Jakarta Selatan South Jakarta with Letter Number 025/SK/NOT-
dengan Nomor Surat 025/SK/NOT-DS/VII/2023 DS/VII/2023 dated on July 4, 2023, the Company
tanggal 4 Juli 2023, dengan ini Perseroan hereby conveys the changes in the Composition of
sampaikan Perubahan Susunan Pengurus the Company's Management as follows :
Perseroan sebagai berikut :
SUSUNAN PENGURUS PERSEROAN SEBELUM DAN SETELAH PERUBAHAN
THE COMPOSITION OF THE COMPANY'S MANAGEMENT BEFORE AND AFTER THE CHANGE
Sebelum Sesudah
Before After
Nama / Name Jabatan / Title Nama / Name Jabatan / Title
Ardy Hady Wijaya Komisaris Utama / President Commissioner Ardy Hady Wijaya Komisaris Utama / President Commissioner
Richard Halim Kusuma Komisaris / Commissioner Richard Halim Kusuma Komisaris / Commissioner
Lim Bing Tjay Komisaris Independen / Independent Commissioner Lim Bing Tjay Komisaris Independen / Independent Commissioner
I Gusti Putu Suryawirawan Komisaris Independen / Independent Commissioner I Gusti Putu Suryawirawan Komisaris Independen / Independent Commissioner
Andreas Harun Djumadi Komisaris / Commissioner
Sebelum Sesudah
Before After
Nama / Name Jabatan / Title Nama / Name Jabatan / Title
Budiarto Halim Direktur Utama / President Director Budiarto Halim Direktur Utama / President Director
Hasan Aula Wakil Direktur Utama / Vice President Director Hasan Aula Wakil Direktur Utama / Vice President Director
Joy Wahjudi Wakil Direktur Utama / Vice President Director Joy Wahjudi Wakil Direktur Utama / Vice President Director
Sintawati Halim Direktur / Director Sintawati Halim Direktur / Director
Sim Chee Ping Direktur / Director Sim Chee Ping Direktur / Director
Djohan Sutanto Direktur / Director Djohan Sutanto Direktur / Director
Jong Woon Kim Direktur / Director Jong Woon Kim Direktur / Director
Elly Direktur / Director
1
Page 2
Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih
Thus we convey this notice, we thank you for your attention
Hormat Kami,
Sincerely
PT Erajaya Swasembada Tbk
Amelia Allen
Head of Legal & Corporate Secretary
2
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
419 ms
12 Sep 2026 22:10
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-07-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Erajaya Swasembada Tbk',
'issuer_ticker': '',
'letter_number': '025/SK/NOT-DS/VII/2023 DS/VII/2023 dated on July 4, 2023, '
'the Company',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Informasi Perubahan Susunan Pengurus'}