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20250618_DATA_Perubahan Pengurus_31896320_lamp1.pdf

Board change Needs review DATA

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Page 1 
       Jakarta, 18 Juni 2025                                                            No: 017/SPE-KI/RA/VI/2025


       Kepada Yth/To.
       Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
       Karbon Otoritas Jasa Keuangan
       Gedung Soemitro Djojohadikusumo
       Jl. Lapangan Banteng Timur No. 2-
       4 Jakarta 10710

       Direksi PT Bursa Efek Indonesia
       Indonesian Stock Exchange Building, Tower I
       Jl. Jend.Sudirman Kav.52-
       53 Jakarta 12190

       Perihal/Subject:        Keterbukaan Informasi mengenai Perubahan Susunan Anggota Dewan
                               Komisaris dan Anggota Direksi PT Remala Abadi Tbk (“Perseroan”)/
                               Disclosure of Information regarding the Changes in the Composition of
                               Members of the Board of Commissioners and Board of Directors of PT
                               Remala Abadi Tbk (the “Company”)

Dengan hormat,                                            Dear Sir/Madam,

Merujuk pada:                                             With reference to:
(i) Peraturan Otoritas Jasa Keuangan (”OJK”) No.          (i) The Regulation of Financial Servies Authority
  31/POJK.04/2015 tanggal 22 Desember 2015                    Number 31/POJK.04/2015 dated 22 December
  tentang Keterbukaan atas informasi atau fakta               2015 regarding Disclosure of Information or
  material oleh Emiten atau Perusahaan Publik;                Material Facts by Issuer or Public Company;

(ii) Keputusan Direksi Bursa Efek Indonesia No. KEP-     (ii) The Decree of Board of Directors of Indonesia
  00066/BEI/09-2022 tanggal 30 September 2022                Stock Exchange No KEP-00066/BEI/09-2022
  Perihal Perubahan Peraturan No. I-E tentang                dated 30 September 2022 regarding the
  Kewajiban Penyampaian Informasi;                           amendment to the regulation No I-E concerning
                                                             the   obligation   to    submit   information;

(iii) Peraturan Otoritas Jasa Keuangan No. 45 Tahun      (iii) The Regulation of The Financial Services
  2024 tanggal 31 Desember 2024 Perihal                      Authority Number 45 Year 2024 dated 31
  Pengembangan dan Penguatan Emiten dan                      December 2024 regarding Development and
  Perusahaan Publik;                                         Strengthening of Issuers and Public Companies;
Page 2 
serta dengan merujuk pada surat Perseroan No.         and with reference to letters of the Company Number
010/RA/RUPS/VI/2025tanggal 18 Juni 2025              010/RA/RUPS/VI/20255 dated June 18, 2025
mengenai Penyampaian Ringkasan Risalah Rapat         regarding Submission of the Summary of Minutes of
Umum Pemegang Saham Tahunan (“RUPST”)                the Annual General Meeting of Shareholders
Perseroan.                                           (“AGMS”) of the Company.


Bersama ini kami sampaikan dokumen yang              Herewith we convey the document containing the
memuat Perubahan Susunan Anggota Dewan               Changes in the Composition of the Board of
Komisaris dan Anggota Direksi Perseroan              Commissioners and the Board of Directors of the
sesuai dengan Keputusan RUPST Perseroan pada         Company in accordance with the Decision of the
tanggal 16 Juni 2025, yaitu salinan Akta             Company's Annual General Meeting of Shareholders
Pernyataan Keputusan Rapat Umum Pemegang             on June 16, 2025, namely the copy of the Deed of
Saham Tahunan Perseroan No. 57 tanggal 16 Juni       Resolution of the Annual General Meeting of
2025 yang dibuat oleh Elizabeth Karina Leonita,      Shareholders of the Company No. 57 dated June 16,
S.H., M.Kn, Notaris Kota Administrasi Jakarta        2025, made by Elizabeth Karina Leonita, S.H.,
Selatan .,                                           M.Kn, Notary of South Jakarta Administration City,
sebagaimana terlampir pada Surat ini.                as attached to this letter.

Dengan demikian, susunan Anggota Dewan               Thus, the composition of the members of the Board of
Komisaris dan Anggota Direksi Perseroan, efektif     Commissioners and Board of Directors of the
menjabat sejak tanggal 16 Juni 2025 adalah sebagai   Company, effectively serve as of Juni 16, 2025 are as
berikut:                                             follows:
Page 3 
Susunan Anggota Dewan Komisaris Perseroan/
Composition of the Board of Commissioners of the Company:

          Jabatan/ Position                 Sebelum/ Before                 Sesudah/ After
 Komisaris Utama/                     Richard Kartawijaya            Anita Anwar
 President Commissioner
 Komisaris Independen/                Ahmad Alamsyah Saragih, SE     Ahmad Alamsyah Saragih, SE
 Independent Commissioner



Susunan Anggota Dewan Direksi Perseroan/
Composition of the Board of Directors of the Company:

         Jabatan/ Position                  Sebelum/ Before                Sesudah/ After
Direktur Utama/                       Agus Setiono                  Agus Setiono
President Director
Direktur/ Director                    Samuel Adi Mulia              Adrian Renaldy




Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya.
Thus, we convey this information, thank you for your attention.




Hormat kami/Regards,
PT Remala Abadi Tbk




Agus Setiono

Direktur Utama / President Director

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Size0.35 MB
Published19 Jun 2025
Pages3
Characters5,440
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OCR confidence—

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

linked person Richard Kartawijaya p.3
linked person Anita Anwar p.3
linked person Ahmad Alamsyah Saragih p.3 ×3
linked person Samuel Adi Mulia · Director p.3
linked person Adrian Renaldy p.3
linked person Agus Setiono · Direktur Utama / President Director p.3 ×3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesian Stock Exchange Building p.1
unresolved org Remala Abadi Tbk p.1 ×6
unresolved person Elizabeth Karina Leonita p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 440 ms 12 Sep 2026 22:38

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-06-18',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Remala Abadi Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Peraturan No. I-E tentang dated 30 September 2022 '
            'regarding the'}

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