Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat SRT-002/PP40100/2026
Nama Perusahaan PT Polytama Propindo
Kode Emiten PLTM
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Polytama Propindo 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
Permono Avianto 06 Juli 2026 Permono Avianto
DIREKTUR
Ivor Richard H.Tamba DIREKTUR 06 Juli 2026 Uray Azhari
Syawaudin Azwar DIREKTUR 06 Juli 2026 Syawaudin Azwar
Dwinanto Kurniawan DIREKTUR 06 Juli 2026 Dwinanto Kurniawan
Ferry Tanumihardja DIREKTUR 06 Juli 2026 Ferry Tanumihardja
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
RIko Amir 06 Juli 2026 RIko Amir
KOMISARIS
Yeheskiel Katiandagho KOMISARIS 06 Juli 2026 Yeheskiel Katiandagho X
Adri Triwitjahjo KOMISARIS 06 Juli 2026 Adri Triwitjahjo
Demikian untuk diketahui.
Hormat Kami,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/Direktur
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Telepon : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Nama Pengirim Dwinanto Kurniawan
Jabatan Corporate Secretary/Direktur
Page 2
Tanggal dan Waktu 06-07-2026 15:51
Lampiran 1. Surat_Perubahan_Direksi_to_OJK_6_Jul_2026 sign.pdf
Dokumen ini merupakan dokumen resmi PT Polytama Propindo yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Polytama Propindo bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. SRT-002/PP40100/2026
Issuer Name PT Polytama Propindo
Issuer Code PLTM
Attachment 1
Subject Infomation of Changes in Company's Board
PT Polytama Propindo 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
Permono Avianto 06 July 2026 Permono Avianto
DIRECTOR
Ivor Richard H.Tamba DIRECTOR 06 July 2026 Uray Azhari
Syawaudin Azwar DIRECTOR 06 July 2026 Syawaudin Azwar
Dwinanto Kurniawan DIRECTOR 06 July 2026 Dwinanto Kurniawan
Ferry Tanumihardja DIRECTOR 06 July 2026 Ferry Tanumihardja
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
RIko Amir COMMINSSIONE 06 July 2026 RIko Amir
R
Yeheskiel Katiandagho COMMISSIONER 06 July 2026 Yeheskiel Katiandagho X
Adri Triwitjahjo COMMISSIONER 06 July 2026 Adri Triwitjahjo
Thus to be informed accordingly.
Respectfully,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/Direktur
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Phone : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Page 4
Sender Name Dwinanto Kurniawan
Function Corporate Secretary/Direktur
Date and Time 06-07-2026 15:51
Attachment 1. Surat_Perubahan_Direksi_to_OJK_6_Jul_2026 sign.pdf
This is an official document of PT Polytama Propindo that does not require a signature as it was generated
electronically by the electronic reporting system. PT Polytama Propindo is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Syawaudin Azwar
· DIREKTUR
p.1
unresolved
org
PT Polytama Propindo Dwinanto Kurniawan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
243 ms
12 Sep 2026 21:51
Raw output
{'announced_date': '2026-07-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-06',
'name': 'Uray Azhari',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-06',
'name': 'Ivor Richard H.Tamba',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Polytama Propindo',
'issuer_ticker': 'PLTM',
'letter_number': 'SRT-002/PP40100/2026',
'positions': [{'is_independent': False,
'name': 'Permono Avianto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'Ivor Richard H.Tamba',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'Syawaudin Azwar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'Dwinanto Kurniawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'Ferry Tanumihardja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'RIko Amir',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-07-06'},
{'is_independent': True,
'name': 'Yeheskiel Katiandagho',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-07-06'},
{'is_independent': False,
'name': 'Adri Triwitjahjo',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-07-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}