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Nomor Surat 34/IP-CORSEC/V/2025
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Impack Pratama Industri 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
david herman liasdanu DIREKTUR 20 Mei 2024 Janto Salim
phillip tjipto DIREKTUR David Herman Liasdanu
DIREKTUR
haryanto tjiptodihardjo Haryanto Tjiptodihardjo
UTAMA
wira yuwana DIREKTUR Sugiarto Romeli
janto salim DIREKTUR Wira Yuwana
sugiarto romeli DIREKTUR Lisan
lisan DIREKTUR Phillip Tjipto
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
LINDAWATI
UTAMA
KOMISARIS irawan soerodjo X
Demikian untuk diketahui.
Hormat Kami,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Telepon : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Page 2
Nama Pengirim Lenggana Linggawati
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 18:48
Lampiran 1. 34-Perubahan Dekom IMPC Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Impack Pratama Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Impack Pratama Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 34/IP-CORSEC/V/2025
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attachment 1
Subject Infomation of Changes in Company's Board
PT Impack Pratama Industri 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
david herman liasdanu DIRECTOR 20 May 2024 Janto Salim
phillip tjipto DIRECTOR David Herman Liasdanu
PRESIDENT
haryanto tjiptodihardjo Haryanto Tjiptodihardjo
DIRECTOR
wira yuwana DIRECTOR Sugiarto Romeli
janto salim DIRECTOR Wira Yuwana
sugiarto romeli DIRECTOR Lisan
lisan DIRECTOR Phillip Tjipto
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
LINDAWATI
COMMISSIONER
COMMISSIONER irawan soerodjo X
Thus to be informed accordingly.
Respectfully,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Phone : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Page 4
Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 26-05-2025 18:48
Attachment 1. 34-Perubahan Dekom IMPC Mei 2025.pdf
This is an official document of PT Impack Pratama Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Impack Pratama Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-05-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-26',
'name': 'LINDAWATI',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-26',
'name': 'irawan soerodjo',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Impack Pratama Industri Tbk',
'issuer_ticker': 'IMPC',
'letter_number': '34/IP-CORSEC/V/2025',
'positions': [{'is_independent': False,
'name': 'david herman liasdanu',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-20'},
{'is_independent': False,
'name': 'phillip tjipto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'haryanto tjiptodihardjo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'wira yuwana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'janto salim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'sugiarto romeli',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'lisan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}