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20251219_AKPI_Perubahan Pengurus_32014426.pdf

Board change Parsed AKPI

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 Nomor Surat                        076/CS/OL/XII/2025

 Nama Perusahaan                    Argha Karya Prima Ind. Tbk

 Kode Emiten                        AKPI

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus Argha Karya Prima Ind. 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
      Wilson Pribadi                                              Wilson Pribadi
                              UTAMA

      Jeyson Pribadi         DIREKTUR                             Jeyson Pribadi


     Jimmy Tjahjanto         DIREKTUR                            Jimmy Tjahjanto


       Elius Pribadi         DIREKTUR                              Elius Pribadi


     Dendi Wiraputra         DIREKTUR                            Dendi Wiratama



                                             Tanggal             Nama Pengurus      Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                           Pengangkatan           Sebelumnya       Independen
                                                            BRENNA FLORENCE
Brenna Florence Pribadi      KOMISARIS
                                                                PRIBADI

     Widjojo Budiarto        KOMISARIS                      WIDJOJO BUDIARTO           X

                             KOMISARIS
      Andry Pribadi                                              ANDRY PRIBADI
                              UTAMA

       Henry Liem            KOMISARIS                            HENRY LIEM


     Amirsyah Risjad         KOMISARIS                       AMIRSYAH RISJAD

                                                                 JOHAN PAULUS
  Folmer Adolf Hutapea       KOMISARIS                                                 X
                                                                  YORANOUW

 Demikian untuk diketahui.


 Hormat Kami,
 Argha Karya Prima Ind. Tbk




 Tjoe Mun Lie

 Corporate Secretary




 Argha Karya Prima Ind. Tbk
Page 2
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Telepon : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com



Nama Pengirim                      Tjoe Mun Lie

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  19-12-2025 16:04

Lampiran                          1. Perubahan Anggota Dewan Komisaris.pdf


 Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          076/CS/OL/XII/2025

 Issuer Name                        Argha Karya Prima Ind. Tbk

 Issuer Code                        AKPI

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

Argha Karya Prima Ind. 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
     Wilson Pribadi                                               Wilson Pribadi
                          DIRECTOR

     Jeyson Pribadi       DIRECTOR                                Jeyson Pribadi


    Jimmy Tjahjanto       DIRECTOR                               Jimmy Tjahjanto


      Elius Pribadi       DIRECTOR                                 Elius Pribadi


    Dendi Wiraputra       DIRECTOR                               Dendi Wiratama




                                              Date of            Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment              Board
                                                            BRENNA FLORENCE
Brenna Florence Pribadi COMMISSIONER
                                                                PRIBADI

    Widjojo Budiarto    COMMISSIONER                        WIDJOJO BUDIARTO            X

                          PRESIDENT
     Andry Pribadi                                               ANDRY PRIBADI
                        COMMISSIONER

       Henry Liem       COMMISSIONER                              HENRY LIEM


    Amirsyah Risjad     COMMISSIONER                         AMIRSYAH RISJAD

                                                                 JOHAN PAULUS
 Folmer Adolf Hutapea COMMISSIONER                                                      X
                                                                  YORANOUW


Thus to be informed accordingly.


Respectfully,
Argha Karya Prima Ind. Tbk




 Tjoe Mun Lie

 Corporate Secretary
Page 4
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Phone : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com



Sender Name                          Tjoe Mun Lie

Function                             Corporate Secretary

Date and Time                        19-12-2025 16:04

Attachment                          1. Perubahan Anggota Dewan Komisaris.pdf


  This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. Argha Karya Prima Ind. Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published19 Dec 2025
Pages4
Characters6,341
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked person Wilson Pribadi p.1 ×4
linked person Jeyson Pribadi · DIREKTUR p.1 ×4
linked person Jimmy Tjahjanto · DIREKTUR p.1 ×4
linked person Elius Pribadi · DIREKTUR p.1 ×4
linked person Dendi Wiraputra · DIREKTUR p.1 ×2
linked person Dendi Wiratama p.1 ×2
linked person Brenna Florence Pribadi · KOMISARIS p.1 ×2
linked person Widjojo Budiarto · KOMISARIS p.1 ×4
linked person Andry Pribadi p.1 ×4
linked person Henry Liem · KOMISARIS p.1 ×4
linked person Amirsyah Risjad · KOMISARIS p.1 ×4
linked person Folmer Adolf Hutapea · KOMISARIS p.1 ×2
unresolved org Argha Karya Prima Ind. Tbk · Nama Perusahaan p.1 ×10
unresolved org Pengurus Pengurus Argha Karya Prima Ind. Tbk p.1
unresolved person Tjoe Mun Lie · Corporate Secretary p.1 ×2
unresolved org Lie Corporate p.1
unresolved org Board Argha Karya Prima Ind. Tbk p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 451 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-19',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-19',
              'name': 'Dendi Wiratama',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-19',
              'name': 'Dendi Wiraputra',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-12-19',
              'name': 'JOHAN PAULUS YORANOUW',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-19',
              'name': 'Folmer Adolf Hutapea',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Argha Karya Prima Ind. Tbk',
 'issuer_ticker': 'AKPI',
 'letter_number': '076/CS/OL/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Wilson Pribadi',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Jeyson Pribadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Jimmy Tjahjanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Elius Pribadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Dendi Wiraputra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Brenna Florence Pribadi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': True,
                'name': 'Widjojo Budiarto',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': False,
                'name': 'Andry Pribadi',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Henry Liem',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': False,
                'name': 'Amirsyah Risjad',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': True,
                'name': 'Folmer Adolf Hutapea',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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