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Page 1
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Nomor Surat 008/PBI-Dir/V/2025
Nama Perusahaan PT Panca Budi Idaman Tbk
Kode Emiten PBID
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Panca Budi Idaman 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
Vicky Taslim 23 Mei 2025 Djonny Taslim
UTAMA
DIREKTUR 23 Mei 2025 Vicky Taslim
Emiyanti DIREKTUR 23 Mei 2025 Emiyanti
Tan Hendra DIREKTUR 23 Mei 2025 Tan Hendra
Fu Yin Ling DIREKTUR 23 Mei 2025 Fu Yin Ling
Lukman Hakim DIREKTUR 23 Mei 2025 Lukman Hakim
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Djonny Taslim Robby Taslim
UTAMA
Robby Taslim KOMISARIS
Makmur Darmo KOMISARIS Makmur Darmo X
Demikian untuk diketahui.
Hormat Kami,
PT Panca Budi Idaman Tbk
Lukman Hakim
Direktur & Corporate Secretary
PT Panca Budi Idaman Tbk
Pusat Niaga Terpadu Blok D No. 8A-D Jl. Daan Mogot Raya Km 19,6, Poris Jaya,
Telepon : 021-54365555, Fax : 021-54365559, www.pancabudi.com
Page 2
Nama Pengirim Lukman Hakim
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 26-05-2025 19:02
Lampiran 1. NOTICE OF SUMMARY OF RUPS 2025.pdf
2. RINGKASAN RISALAH RUPS PBID 2025.pdf
3. COVERNOTES RUPSTH Pancabudi.pdf
Dokumen ini merupakan dokumen resmi PT Panca Budi Idaman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Budi Idaman Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 008/PBI-Dir/V/2025
Issuer Name PT Panca Budi Idaman Tbk
Issuer Code PBID
Attachment 3
Subject Infomation of Changes in Company's Board
PT Panca Budi Idaman 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
Vicky Taslim 23 May 2025 Djonny Taslim
DIRECTOR
DIRECTOR 23 May 2025 Vicky Taslim
Emiyanti DIRECTOR 23 May 2025 Emiyanti
Tan Hendra DIRECTOR 23 May 2025 Tan Hendra
Fu Yin Ling DIRECTOR 23 May 2025 Fu Yin Ling
Lukman Hakim DIRECTOR 23 May 2025 Lukman Hakim
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Djonny Taslim Robby Taslim
COMMISSIONER
Robby Taslim COMMISSIONER
Makmur Darmo COMMISSIONER Makmur Darmo X
Thus to be informed accordingly.
Respectfully,
PT Panca Budi Idaman Tbk
Lukman Hakim
Direktur & Corporate Secretary
PT Panca Budi Idaman Tbk
Pusat Niaga Terpadu Blok D No. 8A-D Jl. Daan Mogot Raya Km 19,6, Poris Jaya,
Phone : 021-54365555, Fax : 021-54365559, www.pancabudi.com
Page 4
Sender Name Lukman Hakim
Function Direktur & Corporate Secretary
Date and Time 26-05-2025 19:02
Attachment 1. NOTICE OF SUMMARY OF RUPS 2025.pdf
2. RINGKASAN RISALAH RUPS PBID 2025.pdf
3. COVERNOTES RUPSTH Pancabudi.pdf
This is an official document of PT Panca Budi Idaman Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Budi Idaman Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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Raw output
{'announced_date': '2025-05-26',
'changes': [{'change_type': 'CHANGE',
'effective_date': '2025-05-23',
'name': 'Vicky Taslim',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-05-26',
'name': 'Djonny Taslim',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-05-26',
'name': 'Robby Taslim',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Panca Budi Idaman Tbk',
'issuer_ticker': 'PBID',
'letter_number': '008/PBI-Dir/V/2025',
'positions': [{'is_independent': False,
'name': 'Vicky Taslim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Emiyanti',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Tan Hendra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Fu Yin Ling',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Lukman Hakim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Djonny Taslim',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Robby Taslim',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Makmur Darmo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}