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Nomor Surat 078/APLI/VI/2025
Nama Perusahaan Asiaplast Industries Tbk
Kode Emiten APLI
Lampiran 4
Perihal Informasi Perubahan Pengurus
Pengurus Asiaplast Industries 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
Wilson Agung Pranoto 13 Juni 2025 Wilson Agung Pranoto -
UTAMA
Albert Sugianto DIREKTUR 13 Juni 2025 Albert Sugianto -
Ir. Ali Pranata DIREKTUR 13 Juni 2025 Ir. Ali Pranata -
Giman DIREKTUR 13 Juni 2025 Giman -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Alexander Agung KOMISARIS Alexander Agung
13 Juni 2025 -
Pranoto UTAMA Pranoto
Susanto Tjioe KOMISARIS 13 Juni 2025 Susanto Tjioe X -
Rofie Soeandy KOMISARIS 13 Juni 2025 Rofie Soeandy -
Demikian untuk diketahui.
Hormat Kami,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Telepon : 021-5901465, Fax : 021-5901464, www.asiaplast.co.id
Nama Pengirim Hendri Yanti Panca D.H
Jabatan Corporate Secretary
Tanggal dan Waktu 17-06-2025 17:28
Page 2
Lampiran 1. Ringkasan Risalah RUPST dan RUPSLB APLI.pdf
2. Summary AGMS and EGMS_APLI.pdf
3. Covernote_RUPSLB_13Juni2025.pdf
4. Covernote_RUPST_13Juni2025.pdf
Dokumen ini merupakan dokumen resmi Asiaplast Industries Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asiaplast Industries Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 078/APLI/VI/2025
Issuer Name Asiaplast Industries Tbk
Issuer Code APLI
Attachment 4
Subject Infomation of Changes in Company's Board
Asiaplast Industries 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
Wilson Agung Pranoto 13 June 2025 Wilson Agung Pranoto -
DIRECTOR
Albert Sugianto DIRECTOR 13 June 2025 Albert Sugianto -
Ir. Ali Pranata DIRECTOR 13 June 2025 Ir. Ali Pranata -
Giman DIRECTOR 13 June 2025 Giman -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Alexander Agung PRESIDENT Alexander Agung
13 June 2025 -
Pranoto COMMISSIONER Pranoto
Susanto Tjioe COMMISSIONER 13 June 2025 Susanto Tjioe X -
Rofie Soeandy COMMISSIONER 13 June 2025 Rofie Soeandy -
Thus to be informed accordingly.
Respectfully,
Asiaplast Industries Tbk
Hendri Yanti Panca D.H
Corporate Secretary
Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Phone : 021-5901465, Fax : 021-5901464, www.asiaplast.co.id
Sender Name Hendri Yanti Panca D.H
Function Corporate Secretary
Page 4
Date and Time 17-06-2025 17:28
Attachment 1. Ringkasan Risalah RUPST dan RUPSLB APLI.pdf
2. Summary AGMS and EGMS_APLI.pdf
3. Covernote_RUPSLB_13Juni2025.pdf
4. Covernote_RUPST_13Juni2025.pdf
This is an official document of Asiaplast Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asiaplast Industries Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Asiaplast Industries Tbk
p.1
unresolved
person
Hendri Yanti Panca D.H
· Corporate Secretary
p.1 ×2
unresolved
org
Board Asiaplast Industries Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:58
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-17',
'changes': [],
'event_date': None,
'issuer_name': 'Asiaplast Industries Tbk',
'issuer_ticker': 'APLI',
'letter_number': '078/APLI/VI/2025',
'positions': [{'is_independent': False,
'name': 'Wilson Agung Pranoto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Albert Sugianto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Ir. Ali Pranata',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Giman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Alexander Agung Pranoto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Susanto Tjioe',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Rofie Soeandy',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}