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20260928_IRSX_Perubahan Pengurus_32161423.pdf

Board change Parsed IRSX

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 Nomor Surat                        145/IRSX-OJK/IX/2026

 Nama Perusahaan                    PT Folago Global Nusantara Tbk

 Kode Emiten                        IRSX

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Folago Global Nusantara 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         25 September
   SUBIOTO JINGGA                                            SUBIOTO JINGGA
                              UTAMA               2025
                                              25 September
        CHARLIE              DIREKTUR                                CHARLIE
                                                  2025
  STEPHEN MINALDO                                            STEPHEN MINALDO
                             DIREKTUR         18 Mei 2026
      ONGGO                                                      ONGGO
                                              24 September
           BENNY             DIREKTUR
                                                  2026


                                                Tanggal        Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                              Pengangkatan      Sebelumnya           Independen
   ADHIE MOELYADI                             24 September
                             KOMISARIS
      MASARDI                                     2026
                                              24 September
  MEGAH SUPRATIWI            KOMISARIS                               BENNY               X
                                                  2026
   HANA HASANAH              KOMISARIS        24 September   ADHIE MOELYADI
  FADEL MUHAMMAD              UTAMA               2026          MASARDI

 Demikian untuk diketahui.


 Hormat Kami,
 PT Folago Global Nusantara Tbk




 Charlie

 Corporate Secretary




 PT Folago Global Nusantara Tbk
 Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
 Telepon : 021-75685326 , Fax : -, www.folagocorp.com



 Nama Pengirim                      Charlie

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  28-09-2026 16:49
Page 2
Lampiran                         1. IRSX - Laporan Perubahan Pengurus Perseroan.pdf


  Dokumen ini merupakan dokumen resmi PT Folago Global Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Folago Global Nusantara Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           145/IRSX-OJK/IX/2026

 Issuer Name                         PT Folago Global Nusantara Tbk

 Issuer Code                         IRSX

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Folago Global Nusantara 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            25 September
  SUBIOTO JINGGA                                              SUBIOTO JINGGA
                          DIRECTOR                 2025
                                               25 September
        CHARLIE              DIRECTOR                              CHARLIE
                                                   2025
 STEPHEN MINALDO                                              STEPHEN MINALDO
                             DIRECTOR          18 May 2026
     ONGGO                                                        ONGGO
                                               24 September
           BENNY             DIRECTOR
                                                   2026



                                                 Date of       Name of Previous
Name of Current Board         Position                                            Independent   Information
                                               Appointment         Board
  ADHIE MOELYADI                               24 September
                        COMMISSIONER
     MASARDI                                       2026
                                               24 September
 MEGAH SUPRATIWI COMMISSIONER                                         BENNY           X
                                                   2026
  HANA HASANAH    PRESIDENT                    24 September   ADHIE MOELYADI
 FADEL MUHAMMAD COMMISSIONER                       2026          MASARDI


Thus to be informed accordingly.


Respectfully,
PT Folago Global Nusantara Tbk




 Charlie

 Corporate Secretary




 PT Folago Global Nusantara Tbk
 Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
 Phone : 021-75685326 , Fax : -, www.folagocorp.com



 Sender Name                         Charlie

 Function                            Corporate Secretary
Page 4
Date and Time                       28-09-2026 16:49

Attachment                         1. IRSX - Laporan Perubahan Pengurus Perseroan.pdf


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

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Published28 Sep 2026
Pages4
Characters6,191
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Raw output
{'announced_date': '2026-09-28',
 'changes': [{'change_type': 'CHANGE',
              'effective_date': '2026-09-24',
              'name': 'BENNY',
              'position_after': 'DIRECTOR',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2026-09-24',
              'name': 'ADHIE MOELYADI MASARDI',
              'position_after': 'COMMISSIONER',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-24',
              'name': 'MEGAH SUPRATIWI',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-24',
              'name': 'HANA HASANAH FADEL MUHAMMAD',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Folago Global Nusantara Tbk',
 'issuer_ticker': 'IRSX',
 'letter_number': '145/IRSX-OJK/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'SUBIOTO JINGGA',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-09-25'},
               {'is_independent': False,
                'name': 'CHARLIE',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-09-25'},
               {'is_independent': False,
                'name': 'STEPHEN MINALDO ONGGO',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-05-18'},
               {'is_independent': False,
                'name': 'BENNY',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-09-24'},
               {'is_independent': False,
                'name': 'ADHIE MOELYADI MASARDI',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-09-24'},
               {'is_independent': True,
                'name': 'MEGAH SUPRATIWI',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-09-24'},
               {'is_independent': False,
                'name': 'HANA HASANAH FADEL MUHAMMAD',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-09-24'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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