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Page 1
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Nomor Surat Dir.086/PI/X/2025
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Paperocks Indonesia 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
Irsyad Hanif 13 Oktober 2025 Catur Jatiwaluyo X 1
UTAMA
Catur Jatiwaluyo DIREKTUR 13 Oktober 2025 1
Dillon Sutandar DIREKTUR 13 Oktober 2025 Dillon Sutandar 1
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Philip Sumali 13 Oktober 2025 Philip Sumali 1
UTAMA
Budi Aditya Erna
KOMISARIS 13 Oktober 2025 1
Mulyanto
Frezy Majesty KOMISARIS 13 Oktober 2025 Frederick Rompas X 1
Demikian untuk diketahui.
Hormat Kami,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Telepon : +62 21 2281 6962, Fax : , www.paperocks.co.id
Nama Pengirim Budi Supriadi
Jabatan Head Finance & Accounting
Tanggal dan Waktu 31-10-2025 14:36
Lampiran 1. PKR PT PAPEROCKS INDONESIA Tbk No.26.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Paperocks Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paperocks Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Dir.086/PI/X/2025
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Paperocks Indonesia 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
Irsyad Hanif 13 October 2025 Catur Jatiwaluyo X 1
DIRECTOR
Catur Jatiwaluyo DIRECTOR 13 October 2025 1
Dillon Sutandar DIRECTOR 13 October 2025 Dillon Sutandar 1
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Philip Sumali 13 October 2025 Philip Sumali 1
COMMISSIONER
Budi Aditya Erna
COMMISSIONER 13 October 2025 1
Mulyanto
Frezy Majesty COMMISSIONER 13 October 2025 Frederick Rompas X 1
Thus to be informed accordingly.
Respectfully,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Phone : +62 21 2281 6962, Fax : , www.paperocks.co.id
Sender Name Budi Supriadi
Function Head Finance & Accounting
Date and Time 31-10-2025 14:36
Page 4
Attachment 1. PKR PT PAPEROCKS INDONESIA Tbk No.26.pdf
This is an official document of PT Paperocks Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Paperocks Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Budi Supriadi
· Head Finance & Accounting
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
233 ms
12 Sep 2026 22:34
Raw output
{'announced_date': '2025-10-31',
'changes': [{'change_type': 'IN',
'effective_date': '2025-10-13',
'name': 'Irsyad Hanif',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': '1'},
{'change_type': 'CHANGE',
'effective_date': '2025-10-13',
'name': 'Catur Jatiwaluyo',
'position_after': 'DIRECTOR',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': '1'},
{'change_type': 'IN',
'effective_date': '2025-10-13',
'name': 'Budi Aditya Erna Mulyanto',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '1'},
{'change_type': 'OUT',
'effective_date': '2025-10-13',
'name': 'Frederick Rompas',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '1'},
{'change_type': 'IN',
'effective_date': '2025-10-13',
'name': 'Frezy Majesty',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '1'}],
'event_date': None,
'issuer_name': 'PT Paperocks Indonesia Tbk.',
'issuer_ticker': 'PPRI',
'letter_number': 'Dir.086/PI/X/2025',
'positions': [{'is_independent': True,
'name': 'Irsyad Hanif',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Catur Jatiwaluyo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Dillon Sutandar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Philip Sumali',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Budi Aditya Erna Mulyanto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-10-13'},
{'is_independent': True,
'name': 'Frezy Majesty',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-10-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}