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Nomor Surat 108/TD/VI/2025
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Triniti Dinamik 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
Dr. Yohanes Eddy
Yohanes Eddy DIREKTUR 30 Juni 2023 Christianto, SE, AK,
Christianto UTAMA
MBA
Chandra DIREKTUR 30 Juni 2023 Chandra
Septian Starlin DIREKTUR 30 Juni 2023 Septian Starlin
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Heriyanto 30 Juni 2023 Heriyanto
UTAMA
Kevin Jong KOMISARIS 30 Juni 2023 Kevin Jong
Dr. Ir. Erman Suparno, Dr. Ir. Erman Suparno,
KOMISARIS 30 Juni 2023 X
M.B.A., M.Si MBA, Msi
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 20-06-2025 19:07
Page 2
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 108/TD/VI/2025
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 0
Subject Infomation of Changes in Company's Board
PT Triniti Dinamik 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
Dr. Yohanes Eddy
Yohanes Eddy PRESIDENT
30 June 2023 Christianto, SE, AK,
Christianto DIRECTOR
MBA
Chandra DIRECTOR 30 June 2023 Chandra
Septian Starlin DIRECTOR 30 June 2023 Septian Starlin
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Heriyanto 30 June 2023 Heriyanto
COMMISSIONER
Kevin Jong COMMISSIONER 30 June 2023 Kevin Jong
Dr. Ir. Erman Suparno, Dr. Ir. Erman Suparno,
COMMISSIONER 30 June 2023 X
M.B.A., M.Si MBA, Msi
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
The Smith - Alam Sutera PT Triniti Dinamik Tbk Jl. Jalur Sutera Kav. 7A Alam Sutera,
Phone : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 20-06-2025 19:07
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This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christianto
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-30',
'name': 'Dr. Yohanes Eddy Christianto, SE, AK, MBA',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-30',
'name': 'Yohanes Eddy Christianto',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Triniti Dinamik Tbk',
'issuer_ticker': 'TRUE',
'letter_number': '108/TD/VI/2025',
'positions': [{'is_independent': False,
'name': 'Yohanes Eddy Christianto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Chandra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Septian Starlin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Heriyanto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Kevin Jong',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-30'},
{'is_independent': True,
'name': 'Dr. Ir. Erman Suparno, M.B.A., M.Si',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}