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Nomor Surat 159TreasuryandTax072026
Nama Perusahaan PT Pos Indonesia (Persero)
Kode Emiten POST
Lampiran 0
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 06 April 2026 Donny Maya Wardhana
Fahdel Akbar DIREKTUR 06 April 2026 Fahdel Akbar
Fathul Anwar DIREKTUR 06 April 2026 Fathul Anwar
Prasabri Pesti DIREKTUR 06 April 2026 Prasabri Pesti
Rosma Handayani DIREKTUR 06 April 2026 Rosma Handayani
DIREKTUR
Prasabri Pesti 06 April 2026 Daud Joseph Plt Direktur Utama
UTAMA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Muhammad Budi KOMISARIS Muhammad Budi
06 April 2026 X
Djatmiko UTAMA Djatmiko
Fifi Aleyda Yahya KOMISARIS 06 April 2026 Gunawan Hutagalung
Robben Rico KOMISARIS 06 April 2026 Robben Rico
Idham Malik KOMISARIS 06 April 2026 I Gde Made Kartika
Fauzi Baadila KOMISARIS 06 April 2026 Fauzi Baadila X
Riden Hatam Aziz KOMISARIS 06 April 2026 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 15-07-2026 10:13
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. 159TreasuryandTax072026
Issuer Name PT Pos Indonesia (Persero)
Issuer Code POST
Attachment 0
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 06 April 2026 Donny Maya Wardhana
Fahdel Akbar DIRECTOR 06 April 2026 Fahdel Akbar
Fathul Anwar DIRECTOR 06 April 2026 Fathul Anwar
Prasabri Pesti DIRECTOR 06 April 2026 Prasabri Pesti
Rosma Handayani DIRECTOR 06 April 2026 Rosma Handayani
PRESIDENT
Prasabri Pesti 06 April 2026 Daud Joseph Plt Direktur Utama
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Muhammad Budi PRESIDENT Muhammad Budi
06 April 2026 X
Djatmiko COMMISSIONER Djatmiko
Fifi Aleyda Yahya COMMISSIONER 06 April 2026 Gunawan Hutagalung
Robben Rico COMMISSIONER 06 April 2026 Robben Rico
Idham Malik COMMISSIONER 06 April 2026 I Gde Made Kartika
Fauzi Baadila COMMISSIONER 06 April 2026 Fauzi Baadila X
Riden Hatam Aziz COMMISSIONER 06 April 2026 Riden Hatam Aziz X
Thus to be informed accordingly.
Respectfully,
PT Pos Indonesia (Persero)
Iwan Gunawan
Corporate Secretary
Page 4
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 15-07-2026 10:13
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 16 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
Plt
· Direktur Utama
p.1 ×2
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
211 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-06',
'name': 'Daud Joseph',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Plt Direktur Utama'},
{'change_type': 'CHANGE',
'effective_date': '2026-04-06',
'name': 'Prasabri Pesti',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Plt Direktur Utama'},
{'change_type': 'OUT',
'effective_date': '2026-04-06',
'name': 'Gunawan Hutagalung',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-06',
'name': 'Fifi Aleyda Yahya',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-06',
'name': 'I Gde Made Kartika',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-06',
'name': 'Idham Malik',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pos Indonesia (Persero)',
'issuer_ticker': 'POST',
'letter_number': '159TreasuryandTax072026',
'positions': [{'is_independent': False,
'name': 'Donny Maya Wardhana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Fahdel Akbar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Fathul Anwar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Prasabri Pesti',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Rosma Handayani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Prasabri Pesti',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-06'},
{'is_independent': True,
'name': 'Muhammad Budi Djatmiko',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Fifi Aleyda Yahya',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Robben Rico',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Idham Malik',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-06'},
{'is_independent': True,
'name': 'Fauzi Baadila',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-06'},
{'is_independent': True,
'name': 'Riden Hatam Aziz',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}