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Extracted text 4
Page 1
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Nomor Surat 043/Corsec/KI-SF/VII/2025
Nama Perusahaan PT Repower Asia Indonesia Tbk.
Kode Emiten REAL
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Repower Asia Indonesia 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
Aulia Firdaus 30 Juni 2025 Aulia Firdaus
UTAMA
Sjafardamsah DIREKTUR 30 Juni 2025 Sjafardamsah
Yahya Attamimi DIREKTUR 30 Juni 2025 Yahya Attamimi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Drs. Ichsan Thalib 30 Juni 2025 Drs. Ichsan Thalib
UTAMA
H. Ikhwan Abidin, MA KOMISARIS 30 Juni 2025 H. Ikhwan Abidin, MA X
Komjen Pol. (Purn) Drs. Komjen Pol. (Purn) Drs.
KOMISARIS 30 Juni 2025
Arif Wachjunadi Arif Wachjunadi
Demikian untuk diketahui.
Hormat Kami,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Telepon : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Nama Pengirim Sjafardamsah
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 16:11
Page 2
Lampiran 1. S.043 Perubahan Susunan Pengurus.pdf
2. RINGKASAN RISALAH RUPST TGL. 30 JUNI 2025.pdf
Dokumen ini merupakan dokumen resmi PT Repower Asia Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Repower Asia Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 043/Corsec/KI-SF/VII/2025
Issuer Name PT Repower Asia Indonesia Tbk.
Issuer Code REAL
Attachment 2
Subject Infomation of Changes in Company's Board
PT Repower Asia Indonesia 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
Aulia Firdaus 30 June 2025 Aulia Firdaus
DIRECTOR
Sjafardamsah DIRECTOR 30 June 2025 Sjafardamsah
Yahya Attamimi DIRECTOR 30 June 2025 Yahya Attamimi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Drs. Ichsan Thalib 30 June 2025 Drs. Ichsan Thalib
COMMISSIONER
H. Ikhwan Abidin, MA COMMISSIONER 30 June 2025 H. Ikhwan Abidin, MA X
Komjen Pol. (Purn) Drs. Komjen Pol. (Purn) Drs.
COMMISSIONER 30 June 2025
Arif Wachjunadi Arif Wachjunadi
Thus to be informed accordingly.
Respectfully,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Phone : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Sender Name Sjafardamsah
Function Corporate Secretary
Date and Time 01-07-2025 16:11
Page 4
Attachment 1. S.043 Perubahan Susunan Pengurus.pdf
2. RINGKASAN RISALAH RUPST TGL. 30 JUNI 2025.pdf
This is an official document of PT Repower Asia Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Repower Asia Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Ichsan Thalib UTAMA H. Ikhwan Abidin
p.1 ×11
unresolved
person
Drs. Ichsan Thalib COMMISSIONER H. Ikhwan Abidin
p.3
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
216 ms
12 Sep 2026 22:37
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Repower Asia Indonesia Tbk.',
'issuer_ticker': 'REAL',
'letter_number': '043/Corsec/KI-SF/VII/2025',
'positions': [{'is_independent': False,
'name': 'Aulia Firdaus',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Sjafardamsah',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Yahya Attamimi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Drs. Ichsan Thalib',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-30'},
{'is_independent': True,
'name': 'H. Ikhwan Abidin, MA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Komjen Pol. (Purn) Drs. Arif Wachjunadi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}