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Nomor Surat 103/PAR/I/26/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Sampoerna Agro 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
Budi Setiawan Halim 27 Mei 2022 Budi Setiawan Halim
UTAMA
Dwi Asmono DIREKTUR 27 Mei 2022 Dwi Asmono
Lim King Hui DIREKTUR 27 Mei 2022 Lim King Hui
Hero Djajakusumah DIREKTUR 27 Mei 2022 Hero Djajakusumah
Parluhutan Sitohang DIREKTUR 27 Mei 2022 Parluhutan Sitohang
Heri Harjanto DIREKTUR 27 Mei 2022 Heri Harjanto
Eris Ariaman DIREKTUR 27 Mei 2024 Eris Ariaman
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Kong, Byoungsun 13 Januari 2026 Eka Dharmajanto Kasih
UTAMA
DR. R.B. Permana DR. R.B. Permana
KOMISARIS 27 Mei 2022 X
Agung Daradjattun Agung Dradjattun
Komjen. Pol. (Purn.) Dr. Komjen. Pol. (Purn.) Dr.
Saud Usman Nasution, KOMISARIS 27 Mei 2022 Saud Usman Nasution, X
SH, MH, MM SH, MH, MM
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Page 2
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 13-01-2026 20:29
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 103/PAR/I/26/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
Attachment 0
Subject Infomation of Changes in Company's Board
PT Sampoerna Agro 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
Budi Setiawan Halim 27 May 2022 Budi Setiawan Halim
DIRECTOR
Dwi Asmono DIRECTOR 27 May 2022 Dwi Asmono
Lim King Hui DIRECTOR 27 May 2022 Lim King Hui
Hero Djajakusumah DIRECTOR 27 May 2022 Hero Djajakusumah
Parluhutan Sitohang DIRECTOR 27 May 2022 Parluhutan Sitohang
Heri Harjanto DIRECTOR 27 May 2022 Heri Harjanto
Eris Ariaman DIRECTOR 27 May 2024 Eris Ariaman
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Kong, Byoungsun 13 January 2026 Eka Dharmajanto Kasih
COMMISSIONER
DR. R.B. Permana DR. R.B. Permana
COMMISSIONER 27 May 2022 X
Agung Daradjattun Agung Dradjattun
Komjen. Pol. (Purn.) Dr. Komjen. Pol. (Purn.) Dr.
Saud Usman Nasution, COMMISSIONER 27 May 2022 Saud Usman Nasution, X
SH, MH, MM SH, MH, MM
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Page 4
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 13-01-2026 20:29
This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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
274 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-13',
'name': 'Eka Dharmajanto Kasih',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-13',
'name': 'Kong, Byoungsun',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2022-05-27',
'name': 'DR. R.B. Permana Agung Dradjattun',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2022-05-27',
'name': 'DR. R.B. Permana Agung Daradjattun',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2022-05-27',
'name': 'Komjen. Pol. (Purn.) Saud Usman Nasution, SH, MH, MM',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2022-05-27',
'name': 'Komjen. Pol. (Purn.) Dr. Saud Usman Nasution, SH, MH, '
'MM',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sampoerna Agro Tbk',
'issuer_ticker': 'SGRO',
'letter_number': '103/PAR/I/26/RO/GC',
'positions': [{'is_independent': False,
'name': 'Budi Setiawan Halim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Dwi Asmono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Lim King Hui',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Hero Djajakusumah',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Parluhutan Sitohang',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Heri Harjanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Eris Ariaman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-27'},
{'is_independent': False,
'name': 'Kong, Byoungsun',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-01-13'},
{'is_independent': True,
'name': 'DR. R.B. Permana Agung Daradjattun',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-05-27'},
{'is_independent': True,
'name': 'Komjen. Pol. (Purn.) Dr. Saud Usman Nasution, SH, MH, '
'MM',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-05-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}