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20260216_ALDO_Perubahan Pengurus_32027624.pdf

Board change Text extracted ALDO

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Page 1
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 Nomor Surat                        1173

 Nama Perusahaan                    Alkindo Naratama Tbk

 Kode Emiten                        ALDO

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus Alkindo Naratama 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
    Herwanto Sutanto                           09 Juni 2022     Herwanto Sutanto
                              UTAMA

      Willy Soesanto         DIREKTUR          09 Juni 2022      Willy Soesanto


         Kuswara             DIREKTUR          09 Juni 2022         Kuswara



                                                 Tanggal        Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                              Keterangan
                                               Pengangkatan      Sebelumnya           Independen
                             KOMISARIS
   Lili Mulyadi Sutanto                        09 Juni 2022    Lili Mulyadi Sutanto
                              UTAMA

 Meigi Sonnata Widjaja       KOMISARIS         09 Juni 2022   Meigi Sonnata Widjaja       X


       Erik Sutanto          KOMISARIS     09 Februari 2022        Erik Sutanto


 Demikian untuk diketahui.


 Hormat Kami,
 Alkindo Naratama Tbk




 Kuswara

 Direktur




 Alkindo Naratama Tbk
 Kawasan Industri Cimareme, Jl. Cimareme II No. 14, Padalarang, Bandung Barat
 Telepon : (022) 601 1220, 602 8277 , Fax : (022) 603 6489, 600 4508 , www.alkindo.



 Nama Pengirim                      Kuswara

 Jabatan                            Direktur
 Tanggal dan Waktu                  16-02-2026 12:02
Page 2
   Dokumen ini merupakan dokumen resmi Alkindo Naratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alkindo Naratama Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          1173

 Issuer Name                        Alkindo Naratama Tbk

 Issuer Code                        ALDO

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

Alkindo Naratama 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
   Herwanto Sutanto                            09 June 2022     Herwanto Sutanto
                          DIRECTOR

     Willy Soesanto        DIRECTOR            09 June 2022      Willy Soesanto


          Kuswara          DIRECTOR            09 June 2022         Kuswara




                                                 Date of        Name of Previous
Name of Current Board        Position                                                 Independent   Information
                                               Appointment          Board
                           PRESIDENT
  Lili Mulyadi Sutanto                         09 June 2022    Lili Mulyadi Sutanto
                         COMMISSIONER

 Meigi Sonnata Widjaja COMMISSIONER            09 June 2022   Meigi Sonnata Widjaja       X


      Erik Sutanto       COMMISSIONER 09 February 2022            Erik Sutanto


Thus to be informed accordingly.


Respectfully,
Alkindo Naratama Tbk




 Kuswara

 Direktur




 Alkindo Naratama Tbk
 Kawasan Industri Cimareme, Jl. Cimareme II No. 14, Padalarang, Bandung Barat
 Phone : (022) 601 1220, 602 8277 , Fax : (022) 603 6489, 600 4508 , www.alkindo.



 Sender Name                        Kuswara

 Function                           Direktur

 Date and Time                      16-02-2026 12:02
Page 4
 This is an official document of Alkindo Naratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Alkindo Naratama Tbk is fully responsible for the information
                                         contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Feb 2026
Pages4
Characters4,704
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Alkindo Naratama Tbk · Nama Perusahaan p.1 ×20
linked person Herwanto Sutanto p.1 ×4
linked person Willy Soesanto · DIREKTUR p.1 ×4
linked person Lili Mulyadi Sutanto p.1 ×4
linked person Erik Sutanto · KOMISARIS p.1 ×4
unresolved org Informasi Perubahan Pengurus Pengurus Alkindo Naratama Tbk p.1
unresolved person Kuswara · DIREKTUR p.1 ×2
unresolved person Meigi Sonnata Widjaja · KOMISARIS p.1
unresolved org Board Alkindo Naratama Tbk p.3
unresolved person Function · Direktur p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 325 ms 12 Sep 2026 22:31

roster read but no change could be proven

Raw output
{'announced_date': '2026-02-16',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Alkindo Naratama Tbk',
 'issuer_ticker': 'ALDO',
 'letter_number': '1173',
 'positions': [{'is_independent': False,
                'name': 'Herwanto Sutanto',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2022-06-09'},
               {'is_independent': False,
                'name': 'Willy Soesanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-09'},
               {'is_independent': False,
                'name': 'Kuswara',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-09'},
               {'is_independent': False,
                'name': 'Lili Mulyadi Sutanto',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-06-09'},
               {'is_independent': True,
                'name': 'Meigi Sonnata Widjaja',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-09'},
               {'is_independent': False,
                'name': 'Erik Sutanto',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-02-09'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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