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Nomor Surat 035/RAIN/V/C/2025
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Resource Alam 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
DIREKTUR
Pintarso Adijanto 30 Juni 2022 Pintarso Adijanto
UTAMA
Agoes Soegiarto Agoes Soegiarto
DIREKTUR 30 Juni 2022
Soeparman Soeparman
Wimpi Salim DIREKTUR 30 Juni 2022 Wimpi Salim
Winanto DIREKTUR 30 Juni 2022 Winanto
Eddy DIREKTUR 07 Desember 2023 Eddy
Bambang Prijonohadi,
DIREKTUR 30 Juni 2022
SH
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Hendro Martowardojo 30 Juni 2022 Hendro Martowardojo
UTAMA
GE Luiyanto Yamin KOMISARIS 30 Juni 2022 GE Luiyanto Yamin X
Suparno Adijanto KOMISARIS 30 Juni 2022 Suparno Adijanto
Wayne (Won Chil) Yu KOMISARIS 30 Juni 2022 Wayne (Won Chil) Yu
Darma Putra Wati KOMISARIS 07 Desember 2023 Darma Putra Wati X
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Page 2
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Telepon : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2025 14:08
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/RAIN/V/C/2025
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attachment 0
Subject Infomation of Changes in Company's Board
Resource Alam 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
PRESIDENT
Pintarso Adijanto 30 June 2022 Pintarso Adijanto
DIRECTOR
Agoes Soegiarto Agoes Soegiarto
DIRECTOR 30 June 2022
Soeparman Soeparman
Wimpi Salim DIRECTOR 30 June 2022 Wimpi Salim
Winanto DIRECTOR 30 June 2022 Winanto
Eddy DIRECTOR 07 December 2023 Eddy
Bambang Prijonohadi,
DIRECTOR 30 June 2022
SH
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hendro Martowardojo 30 June 2022 Hendro Martowardojo
COMMISSIONER
GE Luiyanto Yamin COMMISSIONER 30 June 2022 GE Luiyanto Yamin X
Suparno Adijanto COMMISSIONER 30 June 2022 Suparno Adijanto
Wayne (Won Chil) Yu COMMISSIONER 30 June 2022 Wayne (Won Chil) Yu
Darma Putra Wati COMMISSIONER 07 December 2023 Darma Putra Wati X
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Page 4
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Phone : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Sender Name Leny
Function Corporate Secretary
Date and Time 19-06-2025 14:08
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Resource Alam Indonesia Tbk
p.1
unresolved
org
Leny Corporate
p.1
unresolved
person
Leny
· Corporate Secretary
p.1 ×2
unresolved
org
Board Resource Alam Indonesia Tbk
p.3
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Raw output
{'announced_date': '2025-06-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2022-06-30',
'name': 'Bambang Prijonohadi, SH',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Resource Alam Indonesia Tbk',
'issuer_ticker': 'KKGI',
'letter_number': '035/RAIN/V/C/2025',
'positions': [{'is_independent': False,
'name': 'Pintarso Adijanto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Agoes Soegiarto Soeparman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Wimpi Salim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Winanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Eddy',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-07'},
{'is_independent': False,
'name': 'Hendro Martowardojo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-06-30'},
{'is_independent': True,
'name': 'GE Luiyanto Yamin',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Suparno Adijanto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-30'},
{'is_independent': False,
'name': 'Wayne (Won Chil) Yu',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-30'},
{'is_independent': True,
'name': 'Darma Putra Wati',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-12-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}