Back to announcement
20251201_GOOD_Ringkasan Risalah//Risalah RUPS_31998767_lamp3.pdf
RUPS minutes Needs review GOODSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Page 2
Page 3
Page 4
Page 5
Page 6
Carwta(ood LEADING IN INNOVATION
Dengan demikian, tanpa mengurangi hak Therefore, without prejudice to the right of
Rapat Umum Pemegang Saham untuk the General Meeting of Shareholders to
memberhentikan sewaktu-waktu, maka dismiss at any time, the composition of the
susunan Direksi dan Dewan Komisaris Board of Directors and Board of
Perseroan sejak ditutupnya rapat ini adalah Commissioners of the Company since the
sebagai berikut. closing of this meeting is as follows.
Direksi/Board of Directors
Tuan/Mr. Hardianto Atmadja Direktur Utama/ President Director
Tuan/Mr. Fransiskus Johny Soegiarto Direktur/ Director
Tuan/Mr. Robert Chandrakelana Adjie Direktur/Director
Tuan/Mr. Johannes Setiadharma Direktur/ Director
Tuan/Mr. Paulus Tedjosutikno Direktur/ Director
Tuan/Mr. Ruli Setiawan S L Tobing Direktur/ Director
Dewan Komisaris/ Board of Commissioners
Tuan/Mr. Sudhamek Agoeng Waspodo Komisaris Utama/President Commissioner
Soenjoto
Tuan/Mr. Pangayoman Adi Soenjoto Komisaris/Commissioner
Nyonya/Mrs. Rahajoe Dewiningroem Soenjoto Komisaris/Commissioner
Tuan/Mr. Hartono Atmadja Komisaris/Commissioner
Tuan/Mr. Swen Neufeldt Komisaris/Commissioner
Tuan/Mr. Haijiang Gu Komisaris/Commissioner
Tuan/Mr. Dorodjatun Kuntjoro Jakti Komisaris Independen/Independent Commissioner
Tuan/Mr Fitra Dewata Teramihardja Komisaris Independen/Independent Commissioner
Tuan/Mr Donald Reginald Gadsden Komisaris Independen/Independent Commissioner
Jakarta, 1 Desember 2025/ 1 December 2025
PT Garudafood Putra Putri Jaya Tbk
Direksi/ Board of Directors
6
PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, JI Bintaro Raya No 1 OA, Jakarta 12240 Indonesia
P: +62 21 729 0110 (Hunting) F: +62 21 729 0112
www.garudafood.com
Names mentioned 16 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
Needs review
confidence 0.000
159 ms
12 Sep 2026 22:33
no RUPS minutes content - likely misclassified