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Nomor Surat 022/IRR/CS/Jkt/V/2025
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Itama Ranoraya 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
Heru Firdausi Syarif Heru Firdausi Syarif
UTAMA
Teguh Eko Purwanto DIREKTUR Teguh Eko Purwanto
Viertin Maretson Viertin Maretson
DIREKTUR
Lumban Tobing Lumban Tobing
Hendry Herman DIREKTUR Hendry Herman
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Dr. Tjandra Yoga KOMISARIS Dr. Tjandra Yoga
Aditama UTAMA Aditama
Drs H Wirdhan Denny KOMISARIS Drs H Wirdhan Denny
Alvi Syahri Ramadhan
KOMISARIS Roy Edison Maningkas X
Nasution
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Telepon : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Nama Pengirim Viertin Maretson Lumban Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2025 14:12
Page 2
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022/IRR/CS/Jkt/V/2025
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Itama Ranoraya 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
Heru Firdausi Syarif Heru Firdausi Syarif
DIRECTOR
Teguh Eko Purwanto DIRECTOR Teguh Eko Purwanto
Viertin Maretson Viertin Maretson
DIRECTOR
Lumban Tobing Lumban Tobing
Hendry Herman DIRECTOR Hendry Herman
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dr. Tjandra Yoga PRESIDENT Dr. Tjandra Yoga
Aditama COMMISSIONER Aditama
Drs H Wirdhan Denny COMMISSIONER Drs H Wirdhan Denny
Alvi Syahri Ramadhan
COMMISSIONER Roy Edison Maningkas X
Nasution
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Phone : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Sender Name Viertin Maretson Lumban Tobing
Function Corporate Secretary
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Date and Time 22-05-2025 14:12
This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya 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
unresolved
person
Drs H Wirdhan Denny Alvi Syahri Ramadhan
· KOMISARIS
p.1 ×9
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-22',
'name': 'Roy Edison Maningkas',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-22',
'name': 'Alvi Syahri Ramadhan Nasution',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Itama Ranoraya Tbk.',
'issuer_ticker': 'IRRA',
'letter_number': '022/IRR/CS/Jkt/V/2025',
'positions': [{'is_independent': False,
'name': 'Heru Firdausi Syarif',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Teguh Eko Purwanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Viertin Maretson Lumban Tobing',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Hendry Herman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Dr. Tjandra Yoga Aditama',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'Drs H Wirdhan Denny',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Alvi Syahri Ramadhan Nasution',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}