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Nomor Surat 033/TRST/VII/2023
Nama Perusahaan Trias Sentosa Tbk
Kode Emiten TRST
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Trias Sentosa 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
Hananto 28 Juni 2023 Sugeng Kurniawan 2023 s/d 2026
UTAMA
Silvester Terisno DIREKTUR 28 Juni 2023 Silvester Terisno 2023 s/d 2026
Nani Tina Asmara DIREKTUR 28 Juni 2023 Hananto 2023 s/d 2026
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Kindarto Kohar 28 Juni 2023 Kindarto Kohar 2023 s/d 2026
UTAMA
Jamin Tjandra KOMISARIS 28 Juni 2023 Jamin Tjandra 2023 s/d 2026
Sugeng Kurniawan KOMISARIS 28 Juni 2023 Johanes Susilo X 2023 s/d 2026
Demikian untuk diketahui.
Hormat Kami,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Telepon : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Nama Pengirim Hans Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 16:49
Page 2
Dokumen ini merupakan dokumen resmi Trias Sentosa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trias Sentosa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 033/TRST/VII/2023
Issuer Name Trias Sentosa Tbk
Issuer Code TRST
Attachment 0
Subject Infomation of Changes in Company's Board
Trias Sentosa 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
Hananto 28 June 2023 Sugeng Kurniawan 2023 s/d 2026
DIRECTOR
Silvester Terisno DIRECTOR 28 June 2023 Silvester Terisno 2023 s/d 2026
Nani Tina Asmara DIRECTOR 28 June 2023 Hananto 2023 s/d 2026
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Kindarto Kohar 28 June 2023 Kindarto Kohar 2023 s/d 2026
COMMISSIONER
Jamin Tjandra COMMISSIONER 28 June 2023 Jamin Tjandra 2023 s/d 2026
Sugeng Kurniawan COMMISSIONER 28 June 2023 Johanes Susilo X 2023 s/d 2026
Thus to be informed accordingly.
Respectfully,
Trias Sentosa Tbk
Hans Chandra
Corporate Secretary
Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com
Sender Name Hans Chandra
Function Corporate Secretary
Date and Time 03-07-2023 16:49
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This is an official document of Trias Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trias Sentosa 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
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OK
confidence 0.900
404 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
'changes': [{'change_type': 'CHANGE',
'effective_date': '2023-06-28',
'name': 'Hananto',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': '2023 s/d 2026'},
{'change_type': 'IN',
'effective_date': '2023-06-28',
'name': 'Nani Tina Asmara',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '2023 s/d 2026'},
{'change_type': 'OUT',
'effective_date': '2023-06-28',
'name': 'Johanes Susilo',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '2023 s/d 2026'},
{'change_type': 'CHANGE',
'effective_date': '2023-06-28',
'name': 'Sugeng Kurniawan',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS',
'reason_text': '2023 s/d 2026'}],
'event_date': None,
'issuer_name': 'Trias Sentosa Tbk',
'issuer_ticker': 'TRST',
'letter_number': '033/TRST/VII/2023',
'positions': [{'is_independent': False,
'name': 'Hananto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Silvester Terisno',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Nani Tina Asmara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Kindarto Kohar',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-28'},
{'is_independent': False,
'name': 'Jamin Tjandra',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-28'},
{'is_independent': True,
'name': 'Sugeng Kurniawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}