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Extracted text 4
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Nomor Surat S-118/DR/CS/10/2025
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Danareksa (Persero) 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
Christophorus Christophorus
DIREKTUR 03 Juni 2021
Soemijantoro Soemijantoro
Adi Pamungkas Daskian DIREKTUR 15 Desember 2023 Adi Pamungkas Daskian
Avianto Istihardjo DIREKTUR 15 Desember 2023 Avianto Istihardjo
Rizwan Rizal Abidin DIREKTUR 15 Desember 2023 Rizwan Rizal Abidin
DIREKTUR
Yadi Jaya Ruchandi 16 Februari 2023 Yadi Jaya Ruchandi
UTAMA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Didid Noordiatmoko KOMISARIS 15 Desember 2023 Didid Noordiatmoko
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Nama Pengirim Nur Hira Windria
Jabatan Office of the Board Department Head
Tanggal dan Waktu 17-10-2025 18:57
Lampiran 1. S-118-DR-CS-10-2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-118/DR/CS/10/2025
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 1
Subject Infomation of Changes in Company's Board
PT Danareksa (Persero) 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
Christophorus Christophorus
DIRECTOR 03 June 2021
Soemijantoro Soemijantoro
Adi Pamungkas Daskian DIRECTOR 15 December 2023 Adi Pamungkas Daskian
Avianto Istihardjo DIRECTOR 15 December 2023 Avianto Istihardjo
Rizwan Rizal Abidin DIRECTOR 15 December 2023 Rizwan Rizal Abidin
PRESIDENT
Yadi Jaya Ruchandi 16 February 2023 Yadi Jaya Ruchandi
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Didid Noordiatmoko COMMISSIONER 15 December 2023 Didid Noordiatmoko
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Sender Name Nur Hira Windria
Function Office of the Board Department Head
Date and Time 17-10-2025 18:57
Page 4
Attachment 1. S-118-DR-CS-10-2025.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nur Hira Windria
· Office of the Board Department Head
p.1 ×2
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
422 ms
12 Sep 2026 22:34
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Danareksa (Persero)',
'issuer_ticker': 'DNRK',
'letter_number': 'S-118/DR/CS/10/2025',
'positions': [{'is_independent': False,
'name': 'Christophorus Soemijantoro',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-03'},
{'is_independent': False,
'name': 'Adi Pamungkas Daskian',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'Avianto Istihardjo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'Rizwan Rizal Abidin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'Yadi Jaya Ruchandi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-02-16'},
{'is_independent': False,
'name': 'Didid Noordiatmoko',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-12-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}