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Nomor Surat 0077/SP-Legal/INO-TGR/IX/2025
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Inocycle Technology Group 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
Jaehyuk Choi 15 April 2019 Jaehyuk Choi
UTAMA
Suhendra Setiadi DIREKTUR 15 April 2019 Suhendra Setiadi X
Victor Seng Hyeok Choi DIREKTUR 15 April 2019 Victor Seng Hyeok Choi
Wonhyuk Choi DIREKTUR 15 April 2019 Wonhyuk Choi
Lee Yong Hwa DIREKTUR 04 Desember 2024 Lee Yong Hwa
24 September
Lee Sang Chae DIREKTUR
2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Jung Hyo Choi 15 April 2019 Jung Hyo Choi
KOMISARIS
Widhyawan Widhyawan
KOMISARIS 15 April 2019 X
Prawiraatmadja Prawiraatmadja
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 24-09-2025 20:43
Lampiran 1. Ringkasan Risalah RUPSLB INOV 24 Sept 2025.pdf
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0077/SP-Legal/INO-TGR/IX/2025
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
Attachment 1
Subject Infomation of Changes in Company's Board
PT Inocycle Technology Group 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
Jaehyuk Choi 15 April 2019 Jaehyuk Choi
DIRECTOR
Suhendra Setiadi DIRECTOR 15 April 2019 Suhendra Setiadi X
Victor Seng Hyeok Choi DIRECTOR 15 April 2019 Victor Seng Hyeok Choi
Wonhyuk Choi DIRECTOR 15 April 2019 Wonhyuk Choi
Lee Yong Hwa DIRECTOR 04 December 2024 Lee Yong Hwa
24 September
Lee Sang Chae DIRECTOR
2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jung Hyo Choi COMMINSSIONE 15 April 2019 Jung Hyo Choi
R
Widhyawan Widhyawan
COMMISSIONER 15 April 2019 X
Prawiraatmadja Prawiraatmadja
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Page 4
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 24-09-2025 20:43
Attachment 1. Ringkasan Risalah RUPSLB INOV 24 Sept 2025.pdf
This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group Tbk. is fully responsible
for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.4
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{'announced_date': '2025-09-24',
'changes': [{'change_type': 'IN',
'effective_date': '2025-09-24',
'name': 'Lee Sang Chae',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Inocycle Technology Group Tbk.',
'issuer_ticker': 'INOV',
'letter_number': '0077/SP-Legal/INO-TGR/IX/2025',
'positions': [{'is_independent': False,
'name': 'Jaehyuk Choi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2019-04-15'},
{'is_independent': True,
'name': 'Suhendra Setiadi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2019-04-15'},
{'is_independent': False,
'name': 'Victor Seng Hyeok Choi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2019-04-15'},
{'is_independent': False,
'name': 'Wonhyuk Choi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2019-04-15'},
{'is_independent': False,
'name': 'Lee Yong Hwa',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-04'},
{'is_independent': False,
'name': 'Lee Sang Chae',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-24'},
{'is_independent': False,
'name': 'Jung Hyo Choi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2019-04-15'},
{'is_independent': True,
'name': 'Widhyawan Prawiraatmadja',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2019-04-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}