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Nomor Surat 162treasuryandtax072026
Nama Perusahaan PT Pos Indonesia (Persero)
Kode Emiten POST
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Pos Indonesia (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
Donny Maya Wardhana DIREKTUR 15 Juli 2026 Donny Maya Wardhana
Fahdel Akbar DIREKTUR 15 Juli 2026 Fahdel Akbar
Fathul Anwar DIREKTUR 15 Juli 2026 Fathul Anwar
Prasabri Pesti DIREKTUR 15 Juli 2026 Prasabri Pesti
Rosma Handayani DIREKTUR 15 Juli 2026 Rosma Handayani
DIREKTUR
M. Iskandar Kunaefi 15 Juli 2026 Prasabri Pesti
UTAMA
Rosmanidar Zulkifli DIREKTUR 15 Juli 2026
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Muhammad Budi KOMISARIS Muhammad Budi
X
Djatmiko UTAMA Djatmiko
Fifi Aleyda Yahya KOMISARIS Fifi Aleyda Yahya
Robben Rico KOMISARIS Robben Rico
Idham Malik KOMISARIS Idham Malik
Fauzi Baadila KOMISARIS Fauzi Baadila X
Riden Hatam Aziz KOMISARIS Riden Hatam Aziz X
Demikian untuk diketahui.
Hormat Kami,
PT Pos Indonesia (Persero)
Iwan Gunawan
Corporate Secretary
Page 2
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Nama Pengirim Iwan Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 20-07-2026 08:08
Lampiran 1. SK 343 2026 Iskandar K dan Rosmanidar Z.pdf
Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 162treasuryandtax072026
Issuer Name PT Pos Indonesia (Persero)
Issuer Code POST
Attachment 1
Subject Infomation of Changes in Company's Board
PT Pos Indonesia (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
Donny Maya Wardhana DIRECTOR 15 July 2026 Donny Maya Wardhana
Fahdel Akbar DIRECTOR 15 July 2026 Fahdel Akbar
Fathul Anwar DIRECTOR 15 July 2026 Fathul Anwar
Prasabri Pesti DIRECTOR 15 July 2026 Prasabri Pesti
Rosma Handayani DIRECTOR 15 July 2026 Rosma Handayani
PRESIDENT
M. Iskandar Kunaefi 15 July 2026 Prasabri Pesti
DIRECTOR
Rosmanidar Zulkifli DIRECTOR 15 July 2026
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Muhammad Budi PRESIDENT Muhammad Budi
X
Djatmiko COMMISSIONER Djatmiko
Fifi Aleyda Yahya COMMISSIONER Fifi Aleyda Yahya
Robben Rico COMMISSIONER Robben Rico
Idham Malik COMMISSIONER Idham Malik
Fauzi Baadila COMMISSIONER Fauzi Baadila X
Riden Hatam Aziz COMMISSIONER Riden Hatam Aziz X
Thus to be informed accordingly.
Respectfully,
PT Pos Indonesia (Persero)
Iwan Gunawan
Page 4
Corporate Secretary
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Sender Name Iwan Gunawan
Function Corporate Secretary
Date and Time 20-07-2026 08:08
Attachment 1. SK 343 2026 Iskandar K dan Rosmanidar Z.pdf
This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Donny Maya Wardhana
· DIREKTUR
p.1
unresolved
person
Fahdel Akbar
· DIREKTUR
p.1
unresolved
person
Rosma Handayani
· DIREKTUR
p.1
unresolved
person
Rosmanidar Zulkifli
· DIREKTUR
p.1
unresolved
person
Muhammad Budi
· KOMISARIS
p.1
unresolved
person
Fifi Aleyda Yahya
· KOMISARIS
p.1
unresolved
person
Idham Malik
· KOMISARIS
p.1
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
332 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-20',
'changes': [{'change_type': 'IN',
'effective_date': '2026-07-15',
'name': 'M. Iskandar Kunaefi',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-15',
'name': 'Rosmanidar Zulkifli',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pos Indonesia (Persero)',
'issuer_ticker': 'POST',
'letter_number': '162treasuryandtax072026',
'positions': [{'is_independent': False,
'name': 'Donny Maya Wardhana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Fahdel Akbar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Fathul Anwar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Prasabri Pesti',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Rosma Handayani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'M. Iskandar Kunaefi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Rosmanidar Zulkifli',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-15'},
{'is_independent': True,
'name': 'Muhammad Budi Djatmiko',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Fifi Aleyda Yahya',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Robben Rico',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Idham Malik',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Fauzi Baadila',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Riden Hatam Aziz',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}