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Nomor Surat 131/CNI-JKT/CORSEC-VI/26-Rd
Nama Perusahaan PT Capitol Nusantara Indonesia Tbk.
Kode Emiten CANI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Capitol Nusantara 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
sesuai hasil
DIREKTUR 22 Januari 2021
ANG AH NUI ANG AH NUI RUPSLB tgl 22 Jan
UTAMA
2021
sesuai hasil
YANUAR CHAYADI 22 Januari 2021 YANUAR CHAYADI
DIREKTUR RUPSLB tgl 22 Jan
WIJAYA WIJAYA
2021
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
sesuai hasil
23 April 2026 JANSEN OR
JANSEN WAROKKA KOMISARIS X RUPSLB tgl 23
WAROKKA
April 2026
sesuai hasil
KOMISARIS 23 April 2026
ANG KOK TIAN ANG KOK TIAN RUPSLB tgl 23
UTAMA
April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Perkantoran Permata Eksekutif Jl. Pos Pengumben Raya No. 1/3 RT 8/RW 3
Telepon : 021-5307340, Fax : , www.cani.co.id
Nama Pengirim Jansen Warokka
Jabatan Direktur
Tanggal dan Waktu 10-07-2026 20:39
Page 2
Dokumen ini merupakan dokumen resmi PT Capitol Nusantara Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Capitol Nusantara Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 131/CNI-JKT/CORSEC-VI/26-Rd
Issuer Name PT Capitol Nusantara Indonesia Tbk.
Issuer Code CANI
Attachment 0
Subject Infomation of Changes in Company's Board
PT Capitol Nusantara 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
sesuai hasil
PRESIDENT
ANG AH NUI 22 January 2021 ANG AH NUI RUPSLB tgl 22
DIRECTOR
Jan 2021
sesuai hasil
YANUAR CHAYADI YANUAR CHAYADI
DIRECTOR 22 January 2021 RUPSLB tgl 22
WIJAYA WIJAYA
Jan 2021
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
sesuai hasil
JANSEN OR
JANSEN WAROKKA COMMISSIONER 23 April 2026 X RUPSLB tgl 23
WAROKKA
April 2026
sesuai hasil
PRESIDENT
ANG KOK TIAN 23 April 2026 ANG KOK TIAN RUPSLB tgl 23
COMMISSIONER
April 2026
Thus to be informed accordingly.
Respectfully,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Perkantoran Permata Eksekutif Jl. Pos Pengumben Raya No. 1/3 RT 8/RW 3
Phone : 021-5307340, Fax : , www.cani.co.id
Sender Name Jansen Warokka
Function Direktur
Date and Time 10-07-2026 20:39
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This is an official document of PT Capitol Nusantara Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Capitol Nusantara Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
JANSEN WAROKKA
· KOMISARIS
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:48
Raw output
{'announced_date': '2026-07-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-23',
'name': 'JANSEN OR WAROKKA',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'sesuai hasil RUPSLB tgl 23 April 2026'},
{'change_type': 'IN',
'effective_date': '2026-04-23',
'name': 'JANSEN WAROKKA',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'sesuai hasil RUPSLB tgl 23 April 2026'}],
'event_date': None,
'issuer_name': 'PT Capitol Nusantara Indonesia Tbk.',
'issuer_ticker': 'CANI',
'letter_number': '131/CNI-JKT/CORSEC-VI/26-Rd',
'positions': [{'is_independent': False,
'name': 'ANG AH NUI',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2021-01-22'},
{'is_independent': False,
'name': 'YANUAR CHAYADI WIJAYA',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-01-22'},
{'is_independent': True,
'name': 'JANSEN WAROKKA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-23'},
{'is_independent': False,
'name': 'ANG KOK TIAN',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-23'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}