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20250804_CSAP_Perubahan Pengurus_31929915.pdf

Board change Parsed CSAP

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 Nomor Surat                        036/OJK/BEI/KSEI/VI/2025

 Nama Perusahaan                    Catur Sentosa Adiprana Tbk

 Kode Emiten                        CSAP

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus(KOREKSI)

Mengoreksi surat kami nomor : 028/OJK/BEI/KSEI/VI/2025 tanggal 25 Juni 2025 perihal Perubahan Pengurus, dengan
ini perseroan menyampaikan hal sebagai berikut:

Pengurus Catur Sentosa Adiprana 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
    Budyanto Totong                         22 Juni 2022         Budyanto Totong                       Terafiliasi
                              UTAMA

      Antonius Tan           DIREKTUR       22 Juni 2022          Antonius Tan                      Tidak terafiliasi


    Warit Jintanawan         DIREKTUR       22 Juni 2022         Warit Jintanawan                   Tidak terafiliasi


       Andy Totong           DIREKTUR       22 Juni 2022           Andy Totong                         Terafiliasi


       Surjati Tanril        DIREKTUR       06 April 2023          Surjati Tanril                   Tidak terafiliasi



                                             Tanggal             Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                                Keterangan
                                           Pengangkatan           Sebelumnya           Independen
                             KOMISARIS
     Achmad Widjaja                         22 Juni 2022         Achmad Widjaja
                              UTAMA

  Kenneth Ng Shih Yek        KOMISARIS      22 Juni 2022     Kenneth Ng Shih Yek


 Seow Han Yong, Justin       KOMISARIS      22 Juni 2022    Seow Han Yong, Justin


  Wiroat Rattanachaisit      KOMISARIS      23 Juni 2025    Paramate Nisagornsen


Justinus Aditya Sidharta     KOMISARIS      22 Juni 2022    Justinus Aditya Sidharta       X


 Henny Ratnasari Dewi        KOMISARIS      22 Juni 2022    Henny Ratnasari Dewi           X


 Demikian untuk diketahui.


 Hormat Kami,
 Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma

 Corporate Secretary
Page 2 
Catur Sentosa Adiprana Tbk
Jl. Daan Mogot Raya No.234,
Telepon : 566-8801, 567-2622, Fax : 566-9445, www.csahome.com



Nama Pengirim                     Idrus Widjajakusuma

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 04-08-2025 16:09




 Dokumen ini merupakan dokumen resmi Catur Sentosa Adiprana Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Catur Sentosa Adiprana Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          036/OJK/BEI/KSEI/VI/2025

 Issuer Name                        Catur Sentosa Adiprana Tbk

 Issuer Code                        CSAP

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board(CORRECTION)

Correction to our previous announcement number : 036/OJK/BEI/KSEI/VI/2025 dated 25 June 2025 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:


Catur Sentosa Adiprana 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
   Budyanto Totong                         22 June 2022          Budyanto Totong                        Terafiliasi
                          DIRECTOR

      Antonius Tan        DIRECTOR         22 June 2022            Antonius Tan                      Tidak terafiliasi


   Warit Jintanawan       DIRECTOR         22 June 2022          Warit Jintanawan                    Tidak terafiliasi


      Andy Totong         DIRECTOR         22 June 2022            Andy Totong                          Terafiliasi


      Surjati Tanril      DIRECTOR          06 April 2023          Surjati Tanril                    Tidak terafiliasi




                                              Date of            Name of Previous
Name of Current Board        Position                                                  Independent     Information
                                            Appointment              Board
                          PRESIDENT
    Achmad Widjaja                         22 June 2022          Achmad Widjaja
                        COMMISSIONER

 Kenneth Ng Shih Yek COMMISSIONER          22 June 2022      Kenneth Ng Shih Yek


Seow Han Yong, Justin COMMISSIONER         22 June 2022     Seow Han Yong, Justin


 Wiroat Rattanachaisit COMMISSIONER        23 June 2025     Paramate Nisagornsen


Justinus Aditya Sidharta COMMISSIONER      22 June 2022     Justinus Aditya Sidharta       X


 Henny Ratnasari Dewi COMMISSIONER         22 June 2022     Henny Ratnasari Dewi           X


Thus to be informed accordingly.


Respectfully,
Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma
Page 4 
Corporate Secretary




Catur Sentosa Adiprana Tbk
Jl. Daan Mogot Raya No.234,
Phone : 566-8801, 567-2622, Fax : 566-9445, www.csahome.com



Sender Name                         Idrus Widjajakusuma

Function                            Corporate Secretary

Date and Time                       04-08-2025 16:09




 This is an official document of Catur Sentosa Adiprana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Catur Sentosa Adiprana Tbk is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Aug 2025
Pages4
Characters6,391
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Catur Sentosa Adiprana Tbk · Nama Perusahaan p.1 ×22
linked person Budyanto Totong p.1 ×4
linked person Antonius Tan · DIREKTUR p.1 ×4
linked person Warit Jintanawan · DIREKTUR p.1 ×4
linked person Andy Totong · DIREKTUR p.1 ×4
linked person Surjati Tanril · DIREKTUR p.1 ×4
linked person Achmad Widjaja p.1 ×4
linked person Kenneth Ng Shih Yek · KOMISARIS p.1 ×4
linked person Seow Han Yong, Justin p.1 ×4
linked person Wiroat Rattanachaisit · KOMISARIS p.1 ×2
linked person Paramate Nisagornsen p.1 ×2
linked person Justinus Aditya Sidharta · KOMISARIS p.1 ×4
linked person Henny Ratnasari Dewi · KOMISARIS p.1 ×4
unresolved org Pengurus Catur Sentosa Adiprana Tbk p.1
unresolved person Idrus Widjajakusuma · Corporate Secretary p.1 ×2
unresolved org Corporate Secretary Catur Sentosa Adiprana Tbk p.4

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 509 ms 12 Sep 2026 22:36
Raw output 
{'announced_date': '2025-08-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-23',
              'name': 'Paramate Nisagornsen',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-23',
              'name': 'Wiroat Rattanachaisit',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Catur Sentosa Adiprana Tbk',
 'issuer_ticker': 'CSAP',
 'letter_number': '036/OJK/BEI/KSEI/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Budyanto Totong',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Antonius Tan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Warit Jintanawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Andy Totong',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Surjati Tanril',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-04-06'},
               {'is_independent': False,
                'name': 'Achmad Widjaja',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Kenneth Ng Shih Yek',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Seow Han Yong, Justin',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Wiroat Rattanachaisit',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-06-23'},
               {'is_independent': True,
                'name': 'Justinus Aditya Sidharta',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': True,
                'name': 'Henny Ratnasari Dewi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}
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