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Nomor Surat S-055/PTDH/SEK/VII/2025
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Darma Henwa 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
PRESIDEN
Teguh Boentoro 14 Juni 2023 Teguh Boentoro
DIREKTUR
Ahmad Hilyadi DIREKTUR 19 Agustus 2022 Ahmad Hilyadi
Fredia Yuzirwan DIREKTUR 20 Juni 2024 Sorimuda Pulungan
Mahmud Samuri DIREKTUR 20 Juni 2024 Fredia Yuzirwan
Mukson Arif Rosyidi DIREKTUR 30 Juni 2025 Mahmud Samuri
Faruk Fauzi DIREKTUR 30 Juni 2025
Anny Tjandra DIREKTUR 30 Juni 2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Bambang Irawan KOMISARIS Nalinkant Amratlal
30 Juni 2025
Hendradi UTAMA Rathod
WAKIL
Suadi Atma KOMISARIS 30 Juni 2025 Suadi Atma X
UTAMA
Gories Mere KOMISARIS 30 Juni 2025 Gories Mere X
Kanaka Puradiredja KOMISARIS 30 Juni 2025 Kanaka Puradiredja X
Ashok Mitra KOMISARIS 07 Oktober 2020 Ashok Mitra
Nalinkant Amratlal
KOMISARIS 30 Juni 2025
Rathod
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
Page 2
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 02-07-2025 16:21
Lampiran 1. DEWA 055 - Perubahan Pengurus Perseroan.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-055/PTDH/SEK/VII/2025
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Infomation of Changes in Company's Board
Darma Henwa 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
Teguh Boentoro 14 June 2023 Teguh Boentoro
DIRECTOR
Ahmad Hilyadi DIRECTOR 19 August 2022 Ahmad Hilyadi
Fredia Yuzirwan DIRECTOR 20 June 2024 Sorimuda Pulungan
Mahmud Samuri DIRECTOR 20 June 2024 Fredia Yuzirwan
Mukson Arif Rosyidi DIRECTOR 30 June 2025 Mahmud Samuri
Faruk Fauzi DIRECTOR 30 June 2025
Anny Tjandra DIRECTOR 30 June 2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Bambang Irawan PRESIDENT Nalinkant Amratlal
30 June 2025
Hendradi COMMISSIONER Rathod
DEPUTY
Suadi Atma 30 June 2025 Suadi Atma X
COMMISSIONER
Gories Mere COMMISSIONER 30 June 2025 Gories Mere X
Kanaka Puradiredja COMMISSIONER 30 June 2025 Kanaka Puradiredja X
Ashok Mitra COMMISSIONER 07 October 2020 Ashok Mitra
Nalinkant Amratlal
COMMISSIONER 30 June 2025
Rathod
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
Page 4
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 02-07-2025 16:21
Attachment 1. DEWA 055 - Perubahan Pengurus Perseroan.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa Tbk is fully responsible for the information
contained within this document.
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Darma Henwa Tbk
p.1
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.2 ×2
unresolved
org
Board Darma Henwa Tbk
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:37
Raw output
{'announced_date': '2025-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Sorimuda Pulungan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Mukson Arif Rosyidi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Faruk Fauzi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Anny Tjandra',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Bambang Irawan Hendradi',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-06-30',
'name': 'Nalinkant Amratlal Rathod',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Darma Henwa Tbk',
'issuer_ticker': 'DEWA',
'letter_number': 'S-055/PTDH/SEK/VII/2025',
'positions': [{'is_independent': False,
'name': 'Teguh Boentoro',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-06-14'},
{'is_independent': False,
'name': 'Ahmad Hilyadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-08-19'},
{'is_independent': False,
'name': 'Fredia Yuzirwan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Mahmud Samuri',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Mukson Arif Rosyidi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Faruk Fauzi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Anny Tjandra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Bambang Irawan Hendradi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-30'},
{'is_independent': True,
'name': 'Suadi Atma',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2025-06-30'},
{'is_independent': True,
'name': 'Gories Mere',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-30'},
{'is_independent': True,
'name': 'Kanaka Puradiredja',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Ashok Mitra',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-10-07'},
{'is_independent': False,
'name': 'Nalinkant Amratlal Rathod',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}