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20250612_POST_Perubahan Pengurus_31894415.pdf

Board change Parsed POST

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Page 1
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 Nomor Surat                        009C/DIR-1/0625

 Nama Perusahaan                    PT Pos Indonesia (Persero)

 Kode Emiten                        POST

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Pos Indonesia (Persero) 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
     Faizal Rochmad          DIREKTUR                             Faizal Rochmad
        Djoemadi              UTAMA                                  Djoemadi

 Asih Kurniasari Komar       DIREKTUR                       Asih Kurniasari Komar

                                                                  ENDY PATTIA
  Endy Pattia Rahmadi
                             DIREKTUR                              RAHMADI
     Abdurrahman
                                                                 ABDURRAHMAN

      Prasabri Pesti         DIREKTUR                            PRASABRI PESTI


           Hariadi           DIREKTUR                                HARIADI


           Haris             DIREKTUR                                 HARIS


     Tonggo Marbun           DIREKTUR                        TONGGO MARBUN



                                             Tanggal              Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                              Keterangan
                                           Pengangkatan            Sebelumnya         Independen
    Muhammad Budi            KOMISARIS
                                                                  Rhenald Kasali          X
       Djatmiko               UTAMA

  Gunawan Hutagalung         KOMISARIS                       Gunawan Hutagalung


       Robben Rico           KOMISARIS                             Robben Rico


   I Gde Made Kartika        KOMISARIS                           I Gde Made Kartika


      Fauzi Baadila          KOMISARIS                             Fauzi Baadila          X


    Riden Hatam Aziz         KOMISARIS                            Rhenald Kasali          X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Pos Indonesia (Persero)




 Tata Sugiarta
Page 2
Corporate Secretary




PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Nama Pengirim                      Tata Sugiarta

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  16-06-2025 14:44




 Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          009C/DIR-1/0625

 Issuer Name                        PT Pos Indonesia (Persero)

 Issuer Code                        POST

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT Pos Indonesia (Persero) 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
    Faizal Rochmad        PRESIDENT                               Faizal Rochmad
       Djoemadi           DIRECTOR                                   Djoemadi

 Asih Kurniasari Komar     DIRECTOR                         Asih Kurniasari Komar

                                                                  ENDY PATTIA
 Endy Pattia Rahmadi
                           DIRECTOR                                RAHMADI
    Abdurrahman
                                                                 ABDURRAHMAN

     Prasabri Pesti        DIRECTOR                              PRASABRI PESTI


         Hariadi           DIRECTOR                                  HARIADI


           Haris           DIRECTOR                                   HARIS


    Tonggo Marbun          DIRECTOR                          TONGGO MARBUN




                                              Date of            Name of Previous
Name of Current Board        Position                                                 Independent   Information
                                            Appointment              Board
    Muhammad Budi          PRESIDENT
                                                                  Rhenald Kasali          X
       Djatmiko          COMMISSIONER

 Gunawan Hutagalung COMMISSIONER                             Gunawan Hutagalung


      Robben Rico        COMMISSIONER                              Robben Rico


  I Gde Made Kartika     COMMISSIONER                            I Gde Made Kartika


     Fauzi Baadila       COMMISSIONER                              Fauzi Baadila          X


   Riden Hatam Aziz      COMMISSIONER                             Rhenald Kasali          X


Thus to be informed accordingly.


Respectfully,
PT Pos Indonesia (Persero)
Page 4
Tata Sugiarta

Corporate Secretary




PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id



Sender Name                          Tata Sugiarta

Function                             Corporate Secretary

Date and Time                        16-06-2025 14:44




  This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
                                             contained within this document.

File

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Size0.02 MB
Published16 Jun 2025
Pages4
Characters6,350
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OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org PT Pos Indonesia (Persero) · Nama Perusahaan p.1 ×13
linked person Faizal Rochmad Djoemadi · DIREKTUR p.1 ×4
linked person Asih Kurniasari Komar · DIREKTUR p.1 ×4
linked person Prasabri Pesti · DIREKTUR p.1 ×4
linked person Tonggo Marbun · DIREKTUR p.1 ×4
linked person Rhenald Kasali p.1 ×4
linked person Gunawan Hutagalung · KOMISARIS p.1 ×4
linked person Robben Rico · KOMISARIS p.1 ×4
linked person I Gde Made Kartika · KOMISARIS p.1 ×4
linked person Fauzi Baadila · KOMISARIS p.1 ×4
linked person Riden Hatam Aziz · KOMISARIS p.1 ×2
possible person Hariadi · DIREKTUR p.1
possible person Haris · DIREKTUR p.1
unresolved person Muhammad Budi · KOMISARIS p.1
unresolved — Tata Sugiarta · Corporate Secretary p.2 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 236 ms 12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-16',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-16',
              'name': 'Rhenald Kasali',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-16',
              'name': 'Muhammad Budi Djatmiko',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-16',
              'name': 'Rhenald Kasali',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-16',
              'name': 'Riden Hatam Aziz',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Pos Indonesia (Persero)',
 'issuer_ticker': 'POST',
 'letter_number': '009C/DIR-1/0625',
 'positions': [{'is_independent': False,
                'name': 'Faizal Rochmad Djoemadi',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Asih Kurniasari Komar',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Endy Pattia Rahmadi Abdurrahman',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Prasabri Pesti',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Hariadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Haris',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': False,
                'name': 'Tonggo Marbun',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': None},
               {'is_independent': True,
                'name': 'Muhammad Budi Djatmiko',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Gunawan Hutagalung',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': False,
                'name': 'Robben Rico',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': False,
                'name': 'I Gde Made Kartika',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': True,
                'name': 'Fauzi Baadila',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None},
               {'is_independent': True,
                'name': 'Riden Hatam Aziz',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': None}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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