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Nomor Surat 25.11/101.I/CRSN/082
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Carsurin 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
Erwin Manurung 17 November 2025 Sheila Maria Tiwan -
UTAMA
Timotius Nugraha
Theresia Ivonne DIREKTUR 17 November 2025 -
Tjahjana
Debasish Mohapatra DIREKTUR 17 November 2025 Erwin Manurung -
Diberhentikan
- DIREKTUR 17 November 2025 Harold David Loevy
dengan hormat
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Sheila Maria Tiwan 17 November 2025 Flora Regina Regian -
UTAMA
Ruth Panjaitan KOMISARIS 17 November 2025 Gusmardi Bustami, SH X -
Timotius Nugraha
KOMISARIS 17 November 2025 - -
Tjahjana
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 18-11-2025 16:58
Page 2
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 25.11/101.I/CRSN/082
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 0
Subject Infomation of Changes in Company's Board
PT Carsurin 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
Erwin Manurung 17 November 2025 Sheila Maria Tiwan -
DIRECTOR
Timotius Nugraha
Theresia Ivonne DIRECTOR 17 November 2025 -
Tjahjana
Debasish Mohapatra DIRECTOR 17 November 2025 Erwin Manurung -
Diberhentikan
- DIRECTOR 17 November 2025 Harold David Loevy
dengan hormat
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sheila Maria Tiwan 17 November 2025 Flora Regina Regian -
COMMISSIONER
Ruth Panjaitan COMMISSIONER 17 November 2025 Gusmardi Bustami, SH X -
Timotius Nugraha
COMMISSIONER 17 November 2025 - -
Tjahjana
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Ary Khristiani
Function Corporate Secretary
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Date and Time 18-11-2025 16:58
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-11-18',
'changes': [{'change_type': 'CHANGE',
'effective_date': '2025-11-17',
'name': 'Erwin Manurung',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2025-11-17',
'name': 'Theresia Ivonne',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2025-11-17',
'name': 'Debasish Mohapatra',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2025-11-17',
'name': 'Harold David Loevy',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Diberhentikan dengan hormat'},
{'change_type': 'OUT',
'effective_date': '2025-11-17',
'name': 'Flora Regina Regian',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'CHANGE',
'effective_date': '2025-11-17',
'name': 'Sheila Maria Tiwan',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2025-11-17',
'name': 'Gusmardi Bustami, SH',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2025-11-17',
'name': 'Ruth Panjaitan',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'CHANGE',
'effective_date': '2025-11-17',
'name': 'Timotius Nugraha Tjahjana',
'position_after': 'COMMISSIONER',
'position_before': 'DIRECTOR',
'position_raw': 'KOMISARIS',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Carsurin Tbk',
'issuer_ticker': 'CRSN',
'letter_number': '25.11/101.I/CRSN/082',
'positions': [{'is_independent': False,
'name': 'Erwin Manurung',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-11-17'},
{'is_independent': False,
'name': 'Theresia Ivonne',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-11-17'},
{'is_independent': False,
'name': 'Debasish Mohapatra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-11-17'},
{'is_independent': False,
'name': 'Sheila Maria Tiwan',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-11-17'},
{'is_independent': True,
'name': 'Ruth Panjaitan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-11-17'},
{'is_independent': False,
'name': 'Timotius Nugraha Tjahjana',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-11-17'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}