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20250626_RAAM_Perubahan Pengurus_31909102.pdf

Board change Parsed RAAM

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 Nomor Surat                         044-CORSEC/MVP/VI/2025

 Nama Perusahaan                     PT Tripar Multivision Plus Tbk.

 Kode Emiten                         RAAM

 Lampiran                            1
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT Tripar Multivision Plus 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
  Ario Bayu Wicaksono                         24 Juni 2025     Whora Anita Raghunath
                              UTAMA

Whora Anita Raghunath        DIREKTUR         24 Juni 2025


   Amrit Ram Punjabi         DIREKTUR         24 Juni 2025       Amrit Ram Punjabi


  Amit Ramesh Jethani        DIREKTUR         24 Juni 2025      Amit Ramesh Jethani


  Vikas Chand Sharma         DIREKTUR         24 Juni 2025      Vikas Chand Sharma



                                               Tanggal             Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                               Keterangan
                                             Pengangkatan           Sebelumnya         Independen
                             KOMISARIS
  Ram Jethmal Punjabi                         24 Juni 2025      Ram Jethmal Punjabi
                              UTAMA

 Raakhee Ram Punjabi         KOMISARIS        24 Juni 2025      Raakhee Ram Punjabi


  Gita Rusmida Sjahrir       KOMISARIS        24 Juni 2025       Diaz Hendropriyono        X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Tripar Multivision Plus Tbk.




 Audrya Luvika Siregar

 Corporate Secretary




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Telepon : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Nama Pengirim                       Audrya Luvika Siregar

 Jabatan                             Corporate Secretary
Page 2
Tanggal dan Waktu                  26-06-2025 16:34

Lampiran                          1. 20250626_ Laporan Informasi atau Fakta Material.pdf


   Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           044-CORSEC/MVP/VI/2025

 Issuer Name                         PT Tripar Multivision Plus Tbk.

 Issuer Code                         RAAM

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Tripar Multivision Plus 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
 Ario Bayu Wicaksono                         24 June 2025     Whora Anita Raghunath
                           DIRECTOR

Whora Anita Raghunath       DIRECTOR         24 June 2025


   Amrit Ram Punjabi        DIRECTOR         24 June 2025        Amrit Ram Punjabi


 Amit Ramesh Jethani        DIRECTOR         24 June 2025       Amit Ramesh Jethani


 Vikas Chand Sharma         DIRECTOR         24 June 2025       Vikas Chand Sharma




                                                Date of           Name of Previous
Name of Current Board         Position                                                Independent   Information
                                              Appointment             Board
                           PRESIDENT
 Ram Jethmal Punjabi                         24 June 2025       Ram Jethmal Punjabi
                         COMMISSIONER

Raakhee Ram Punjabi COMMISSIONER             24 June 2025      Raakhee Ram Punjabi


 Gita Rusmida Sjahrir    COMMISSIONER        24 June 2025        Diaz Hendropriyono       X


Thus to be informed accordingly.


Respectfully,
PT Tripar Multivision Plus Tbk.




 Audrya Luvika Siregar

 Corporate Secretary




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Phone : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Sender Name                         Audrya Luvika Siregar
Page 4
Function                            Corporate Secretary

Date and Time                       26-06-2025 16:34

Attachment                         1. 20250626_ Laporan Informasi atau Fakta Material.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Jun 2025
Pages4
Characters5,517
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Tripar Multivision Plus Tbk. · Nama Perusahaan p.1 ×36
linked person Ario Bayu Wicaksono p.1 ×2
linked person Whora Anita Raghunath · DIREKTUR p.1 ×4
linked person Amrit Ram Punjabi · DIREKTUR p.1 ×4
linked person Amit Ramesh Jethani · DIREKTUR p.1 ×4
linked person Vikas Chand Sharma · DIREKTUR p.1 ×4
linked person Ram Jethmal Punjabi p.1 ×4
linked person Raakhee Ram Punjabi · KOMISARIS p.1 ×4
linked person Gita Rusmida Sjahrir · KOMISARIS p.1 ×2
linked person Diaz Hendropriyono p.1 ×2
linked person Audrya Luvika Siregar · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 330 ms 12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-26',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-06-24',
              'name': 'Ario Bayu Wicaksono',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2025-06-24',
              'name': 'Whora Anita Raghunath',
              'position_after': 'DIRECTOR',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-24',
              'name': 'Diaz Hendropriyono',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-24',
              'name': 'Gita Rusmida Sjahrir',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Tripar Multivision Plus Tbk.',
 'issuer_ticker': 'RAAM',
 'letter_number': '044-CORSEC/MVP/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Ario Bayu Wicaksono',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Whora Anita Raghunath',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Amrit Ram Punjabi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Amit Ramesh Jethani',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Vikas Chand Sharma',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Ram Jethmal Punjabi',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Raakhee Ram Punjabi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-06-24'},
               {'is_independent': True,
                'name': 'Gita Rusmida Sjahrir',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-06-24'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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