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20250505_BLES_Perubahan Pengurus_31882352.pdf

Board change Needs review BLES

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 Nomor Surat                        018/IDXNET/BLES/2025

 Nama Perusahaan                    PT Superior Prima Sukses Tbk

 Kode Emiten                        BLES

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Superior Prima Sukses 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
                                                               Liauw, Billy Law
                              UTAMA

                             DIREKTUR       05 Mei 2025              Andrew


                             DIREKTUR                          Hendra Widodo


                             DIREKTUR                               Henrianto


                             DIREKTUR       05 Mei 2025      Go Herliani Prayogo



                                             Tanggal          Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                           Pengangkatan        Sebelumnya           Independen
                             KOMISARIS
                                                            Dermawan Suparsono
                              UTAMA

                             KOMISARIS                     Danny Kristono Santoso


                             KOMISARIS                             Tjio Fong Ing


                             KOMISARIS                         Belinda Natalia


                             KOMISARIS                             Lukas Rusli          X


                             KOMISARIS                       Chandra Setiawan           X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Superior Prima Sukses Tbk




 Andrew

 Corporate Secretary




 PT Superior Prima Sukses Tbk
Page 2
Jl. Raya Kupang Baru no. 27 Dukuh Kupang, Dukuh Pakis, Surabaya, Jawa Timur
Telepon : +62 31 7312477, Fax : , superiorprimasukses.com



Nama Pengirim                     Andrew

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 05-05-2025 16:45

Lampiran                         1. 018-IDXNET- BLES-2025- Laporan informasi.pdf


   Dokumen ini merupakan dokumen resmi PT Superior Prima Sukses Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Superior Prima Sukses Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          018/IDXNET/BLES/2025

 Issuer Name                        PT Superior Prima Sukses Tbk

 Issuer Code                        BLES

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

PT Superior Prima Sukses 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
                                                               Liauw, Billy Law
                          DIRECTOR

                          DIRECTOR          05 May 2025              Andrew


                          DIRECTOR                             Hendra Widodo


                          DIRECTOR                                  Henrianto


                          DIRECTOR          05 May 2025      Go Herliani Prayogo




                                              Date of         Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment           Board
                          PRESIDENT
                                                            Dermawan Suparsono
                        COMMISSIONER

                        COMMISSIONER                       Danny Kristono Santoso


                        COMMISSIONER                               Tjio Fong Ing


                        COMMISSIONER                           Belinda Natalia


                        COMMISSIONER                               Lukas Rusli          X


                        COMMISSIONER                          Chandra Setiawan          X


Thus to be informed accordingly.


Respectfully,
PT Superior Prima Sukses Tbk




 Andrew

 Corporate Secretary
Page 4
PT Superior Prima Sukses Tbk
Jl. Raya Kupang Baru no. 27 Dukuh Kupang, Dukuh Pakis, Surabaya, Jawa Timur
Phone : +62 31 7312477, Fax : , superiorprimasukses.com



Sender Name                        Andrew

Function                           Corporate Secretary

Date and Time                      05-05-2025 16:45

Attachment                        1. 018-IDXNET- BLES-2025- Laporan informasi.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published5 May 2025
Pages4
Characters5,759
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Superior Prima Sukses Tbk · Nama Perusahaan p.1 ×36
linked person Liauw, Billy Law p.1 ×2
linked person Hendra Widodo p.1 ×2
linked person Go Herliani Prayogo p.1 ×2
linked person Dermawan Suparsono p.1 ×2
linked person Danny Kristono Santoso p.1 ×2
linked person Tjio Fong Ing p.1 ×2
linked person Belinda Natalia p.1 ×2
linked person Lukas Rusli p.1 ×2
linked person Chandra Setiawan p.1 ×2
possible person Andrew · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.400 180 ms 12 Sep 2026 22:51
Raw output
{'announced_date': '2025-05-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Liauw, Billy Law',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Andrew',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Hendra Widodo',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Henrianto',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Go Herliani Prayogo',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Dermawan Suparsono',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Danny Kristono Santoso',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Tjio Fong Ing',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Belinda Natalia',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Lukas Rusli',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-05',
              'name': 'Chandra Setiawan',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Superior Prima Sukses Tbk',
 'issuer_ticker': 'BLES',
 'letter_number': '018/IDXNET/BLES/2025',
 'positions': [],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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