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20250626_PIGN_Perubahan Pengurus_31908988.pdf

Board change Needs review PIGN

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Page 1 
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 Nomor Surat                        SK.03/26/6/1/MKST/SKPR/PLND-25

 Nama Perusahaan                    PT Pelabuhan Indonesia (Persero)

 Kode Emiten                        PIGN

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Pelabuhan 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
                             DIREKTUR
                                                                Arif Suhartono
                              UTAMA
                               WAKIL
                             DIREKTUR                                Hambra
                              UTAMA

                             DIREKTUR                              Mega Satria


                             DIREKTUR                           Boy Robyanto


                             DIREKTUR       25 Juni 2025      Dwi Fatan Lilyana


                             DIREKTUR       25 Juni 2025        Drajat Sulistyo


                             DIREKTUR                         Putut Sri Muljanto



                                             Tanggal           Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                           Pengangkatan         Sebelumnya         Independen
                             KOMISARIS
                                                               Agus Suhartono          X
                              UTAMA

                             KOMISARIS                              Elwi Danil         X


                             KOMISARIS                         Andus Winarno

                                                              Maximianus Puguh
                             KOMISARIS      25 Juni 2025                               X
                                                                  Djiwanto

                             KOMISARIS                             Jodi Mahardi

                               WAKIL
                             KOMISARIS                               Suntana
                              UTAMA
                                                               Rakhman Fuady
                             KOMISARIS                                                 X
                                                                 Kurniawan

 Demikian untuk diketahui.


 Hormat Kami,
 PT Pelabuhan Indonesia (Persero)
Page 2 
Corporate Secretary Pelindo

Corporate Secretary Pelindo




PT Pelabuhan Indonesia (Persero)
Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310
Telepon : 021-4301080, Fax : 061-41000055, www.pelindo.co.id



Nama Pengirim                      Corporate Secretary Pelindo

Jabatan                            Corporate Secretary Pelindo
Tanggal dan Waktu                  26-06-2025 13:59

Lampiran                           1. Surat Pemberhentian dan Pengangkatan BOD BOC_OJK.pdf


 Dokumen ini merupakan dokumen resmi PT Pelabuhan Indonesia (Persero) yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelabuhan Indonesia (Persero)
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page

 Letter / Announcement No.           SK.03/26/6/1/MKST/SKPR/PLND-25

 Issuer Name                         PT Pelabuhan Indonesia (Persero)

 Issuer Code                         PIGN

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Pelabuhan 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
                          PRESIDENT
                                                                 Arif Suhartono
                          DIRECTOR
                            VICE
                                                                    Hambra
                          PRESIDENT

                             DIRECTOR                             Mega Satria


                             DIRECTOR                            Boy Robyanto


                             DIRECTOR       25 June 2025       Dwi Fatan Lilyana


                             DIRECTOR       25 June 2025         Drajat Sulistyo


                             DIRECTOR                          Putut Sri Muljanto




                                               Date of         Name of Previous
Name of Current Board         Position                                              Independent   Information
                                             Appointment           Board
                          PRESIDENT
                                                                Agus Suhartono          X
                        COMMISSIONER

                        COMMISSIONER                               Elwi Danil           X


                        COMMISSIONER                            Andus Winarno

                                                              Maximianus Puguh
                        COMMISSIONER        25 June 2025                                X
                                                                  Djiwanto

                        COMMISSIONER                             Jodi Mahardi

                           DEPUTY
                                                                    Suntana
                        COMMISSIONER
                                                                Rakhman Fuady
                        COMMISSIONER                                                    X
                                                                  Kurniawan


Thus to be informed accordingly.


Respectfully,
PT Pelabuhan Indonesia (Persero)
Page 4 
Corporate Secretary Pelindo

Corporate Secretary Pelindo




PT Pelabuhan Indonesia (Persero)
Jalan Pasoso No. 1 Tanjung Priok, Jakarta Utara 14310
Phone : 021-4301080, Fax : 061-41000055, www.pelindo.co.id



Sender Name                        Corporate Secretary Pelindo

Function                           Corporate Secretary Pelindo

Date and Time                      26-06-2025 13:59

Attachment                         1. Surat Pemberhentian dan Pengangkatan BOD BOC_OJK.pdf


   This is an official document of PT Pelabuhan Indonesia (Persero) that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Pelabuhan Indonesia (Persero) is fully responsible
                                 for the information contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published26 Jun 2025
Pages4
Characters7,312
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked person Arif Suhartono p.1 ×2
linked person Mega Satria p.1 ×2
linked person Boy Robyanto p.1 ×2
linked person Dwi Fatan Lilyana p.1 ×2
linked person Drajat Sulistyo p.1 ×2
linked person Putut Sri Muljanto p.1 ×2
linked person Agus Suhartono p.1 ×2
linked person Elwi Danil p.1 ×2
linked person Andus Winarno p.1 ×2
linked person Jodi Mahardi p.1 ×2
possible org PT Pelabuhan Indonesia (Persero) · Nama Perusahaan p.1 ×13
unresolved — Pelindo · Corporate Secretary Pelindo p.2 ×2

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.400 351 ms 12 Sep 2026 22:38
Raw output 
{'announced_date': '2025-06-26',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Arif Suhartono',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Hambra',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Mega Satria',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Boy Robyanto',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-25',
              'name': 'Dwi Fatan Lilyana',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-25',
              'name': 'Drajat Sulistyo',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Putut Sri Muljanto',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Agus Suhartono',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Elwi Danil',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Andus Winarno',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-25',
              'name': 'Maximianus Puguh Djiwanto',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Jodi Mahardi',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Suntana',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_COMMISSIONER',
              'position_raw': 'WAKIL KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-26',
              'name': 'Rakhman Fuady Kurniawan',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pelabuhan Indonesia (Persero)',
 'issuer_ticker': 'PIGN',
 'letter_number': 'SK.03/26/6/1/MKST/SKPR/PLND-25',
 'positions': [],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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