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20250611_SCCO_Perubahan Pengurus_31894052.pdf

Board change Parsed SCCO

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 Nomor Surat                        025/CS-OJK/VI/2025

 Nama Perusahaan                    PT Supreme Cable Manufacturing & Commerce Tbk

 Kode Emiten                        SCCO

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Supreme Cable Manufacturing & Commerce 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
                             PRESIDEN
    Henny Rosellinny                        06 Juni 2023      Henny Rosellinny
                             DIREKTUR

     Teddy Rustiadi          DIREKTUR       07 Juni 2022       Teddy Rustiadi

       Nicodemus                                                 Nicodemus
                             DIREKTUR       07 Juni 2022
  Marjopranoto Trisnadi                                     Marjopranoto Trisnadi
      Sani Iskandar                                            Sani Iskandar
                             DIREKTUR       07 Juni 2022
       Darmawan                                                 Darmawan

      Tanto Atmadja          DIREKTUR       10 Juni 2025



                                             Tanggal          Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                           Pengangkatan        Sebelumnya           Independen
                             PRESIDEN
      Elly Soepono                          06 Juni 2023           Elly Soepono
                             KOMISARIS
                               WAKIL
                             PRESIDEN                        Daisuke Morishita
                             KOMISARIS
    Prof. Dr. Ir. Dewa                                       Prof. Dr. Ir. Dewa
                             KOMISARIS      06 Juni 2023                                X
    Nyoman Adnyana                                           Nyoman Adnyana
                                                              Prof. Dr. Irawan
                             KOMISARIS                                                  X
                                                            Soerodjo, S.H., M.Si.
     Surya Adiwijaya                                          Surya Adiwijaya
                             KOMISARIS      11 Juni 2024
        Soepono                                                  Soepono

 Demikian untuk diketahui.


 Hormat Kami,
 PT Supreme Cable Manufacturing & Commerce Tbk




 Risti Saka

 Corporate Secretary




 PT Supreme Cable Manufacturing & Commerce Tbk
 Jl. Kebon Sirih No. 71
Page 2 
Telepon : (021) 3100525, Fax : (021) 31931119, 0



Nama Pengirim                      Risti Saka

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  12-06-2025 14:20




   Dokumen ini merupakan dokumen resmi PT Supreme Cable Manufacturing & Commerce Tbk yang tidak
memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Supreme Cable
  Manufacturing & Commerce Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            025/CS-OJK/VI/2025

 Issuer Name                          PT Supreme Cable Manufacturing & Commerce Tbk

 Issuer Code                          SCCO

 Attachment                           0
 Subject                              Infomation of Changes in Company's Board

PT Supreme Cable Manufacturing & Commerce 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
   Henny Rosellinny                          06 June 2023       Henny Rosellinny
                           DIRECTOR

     Teddy Rustiadi         DIRECTOR         07 June 2022        Teddy Rustiadi

      Nicodemus                                                    Nicodemus
                            DIRECTOR         07 June 2022
 Marjopranoto Trisnadi                                        Marjopranoto Trisnadi
     Sani Iskandar                                                Sani Iskandar
                            DIRECTOR         07 June 2022
      Darmawan                                                     Darmawan

     Tanto Atmadja          DIRECTOR         10 June 2025




                                                Date of         Name of Previous
Name of Current Board         Position                                                Independent   Information
                                              Appointment           Board
                           PRESIDENT
      Elly Soepono       COMMINSSIONE        06 June 2023         Elly Soepono
                               R
                             VICE
                           PRESIDENT
                                                                Daisuke Morishita
                         COMMINSSIONE
                               R
   Prof. Dr. Ir. Dewa                                           Prof. Dr. Ir. Dewa
                         COMMISSIONER        06 June 2023                                 X
   Nyoman Adnyana                                               Nyoman Adnyana
                                                                Prof. Dr. Irawan
                         COMMISSIONER                                                     X
                                                              Soerodjo, S.H., M.Si.
    Surya Adiwijaya                                              Surya Adiwijaya
                         COMMISSIONER        11 June 2024
       Soepono                                                      Soepono


Thus to be informed accordingly.


Respectfully,
PT Supreme Cable Manufacturing & Commerce Tbk




 Risti Saka

 Corporate Secretary
Page 4 
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Phone : (021) 3100525, Fax : (021) 31931119, 0



Sender Name                        Risti Saka

Function                           Corporate Secretary

Date and Time                      12-06-2025 14:20




     This is an official document of PT Supreme Cable Manufacturing & Commerce Tbk that does not require a
 signature as it was generated electronically by the electronic reporting system. PT Supreme Cable Manufacturing &
                 Commerce Tbk is fully responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Jun 2025
Pages4
Characters7,115
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org PT Supreme Cable Manufacturing & Commerce Tbk · Nama Perusahaan p.1 ×2
linked person Henny Rosellinny p.1 ×4
linked person Teddy Rustiadi · DIREKTUR p.1 ×4
linked person Tanto Atmadja · DIREKTUR p.1 ×2
linked person Elly Soepono p.1 ×4
linked person Daisuke Morishita p.1 ×2
linked person Surya Adiwijaya p.1 ×4
possible — Supreme Cable p.1 ×12
unresolved org PT Supreme Cable Manufacturing p.1 ×12
unresolved org Commerce Tbk p.1 ×12
unresolved person Prof. Dr. Ir. Dewa p.1 ×4
unresolved person Prof. Dr. Irawan p.1 ×2
unresolved person X Soerodjo p.1 ×2
unresolved person Risti Saka · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 516 ms 12 Sep 2026 22:58
Raw output 
{'announced_date': '2025-06-12',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-06-10',
              'name': 'Tanto Atmadja',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-12',
              'name': 'Daisuke Morishita',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_COMMISSIONER',
              'position_raw': 'WAKIL PRESIDEN KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-12',
              'name': 'Prof. Dr. Irawan Soerodjo, S.H., M.Si.',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Supreme Cable Manufacturing & Commerce Tbk',
 'issuer_ticker': 'SCCO',
 'letter_number': '025/CS-OJK/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Henny Rosellinny',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2023-06-06'},
               {'is_independent': False,
                'name': 'Teddy Rustiadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-07'},
               {'is_independent': False,
                'name': 'Nicodemus Marjopranoto Trisnadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-07'},
               {'is_independent': False,
                'name': 'Sani Iskandar Darmawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-07'},
               {'is_independent': False,
                'name': 'Tanto Atmadja',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-10'},
               {'is_independent': False,
                'name': 'Elly Soepono',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2023-06-06'},
               {'is_independent': True,
                'name': 'Prof. Dr. Ir. Dewa Nyoman Adnyana',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-06'},
               {'is_independent': False,
                'name': 'Surya Adiwijaya Soepono',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-06-11'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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