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20260220_RATU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028291.pdf
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Nomor Surat REC/DIR/18.032/II/2026
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Supriyanti Priandini Adrian Hartadi
Alamat
Telp 021-39735550 (62-21)23579812
Fax
Hp
E-mail corsec@rec.co.id corsec@rec.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Adrian Hartadi
Direktur
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Telepon : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Nama Pengirim Adrian Hartadi
Jabatan Direktur
Tanggal dan Waktu 20-02-2026 13:59
Lampiran 1. SK Direksi Pengangkatan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. REC/DIR/18.032/II/2026
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 February 2026 as follows:
Information New Old
Name Supriyanti Priandini Adrian Hartadi
Address
Phone Number 021-39735550 (62-21)23579812
Fax
Hp
E-mail corsec@rec.co.id corsec@rec.co.id
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Adrian Hartadi
Direktur
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Phone : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Sender Name Adrian Hartadi
Function Direktur
Date and Time 20-02-2026 13:59
Attachment 1. SK Direksi Pengangkatan Corporate Secretary.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-18',
'name': 'Adrian Hartadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-18',
'name': 'Supriyanti Priandini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Raharja Energi Cepu Tbk',
'issuer_ticker': 'RATU',
'letter_number': 'REC/DIR/18.032/II/2026',
'positions': [{'is_independent': False,
'name': 'Supriyanti Priandini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}