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Nomor Surat 047/L-AKR-CS/2026..
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 047/L-AKR-CS/2026. tanggal 29 Juni 2026 perihal Perubahan Pengurus, dengan ini
perseroan menyampaikan hal sebagai berikut:
Pengurus PT AKR Corporindo 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
PRESIDEN Pemegang Saham
Haryanto Adikoesoemo 28 April 2025 Haryanto Adikoesoemo
DIREKTUR AKRT
Jimmy Tandyo DIREKTUR 28 April 2025 Jimmy Tandyo Direktur AKRT
Bambang Soetiono Bambang Soetiono
DIREKTUR 28 April 2025 X
Soedijanto Soedijanto
Mery Sofi DIREKTUR 28 April 2025 Mery Sofi X
Nery Polim DIREKTUR 28 April 2025 Nery Polim X
Termurti Tiban DIREKTUR 28 April 2025 Termurti Tiban X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Soegiarto Adikoesoemo 28 April 2025 Soegiarto Adikoesoemo
KOMISARIS
Sofyan A. Djalil KOMISARIS 28 April 2025 Sofyan A. Djalil
Mohamad Fauzi Mohamad Fauzi
KOMISARIS 28 April 2025 X
Maulana Ichsan Maulana Ichsan
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Arum P. Handayani
Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
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Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Arum P. Handayani
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2026 23:25
Lampiran 1. surat akra no.047.L.AKR.CS.2026.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 047/L-AKR-CS/2026..
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 1
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 047/L-AKR-CS/2026. dated 29 June 2026 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:
PT AKR Corporindo 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 Pemegang Saham
Haryanto Adikoesoemo 28 April 2025 Haryanto Adikoesoemo
DIRECTOR AKRT
Jimmy Tandyo DIRECTOR 28 April 2025 Jimmy Tandyo Direktur AKRT
Bambang Soetiono Bambang Soetiono
DIRECTOR 28 April 2025 X
Soedijanto Soedijanto
Mery Sofi DIRECTOR 28 April 2025 Mery Sofi X
Nery Polim DIRECTOR 28 April 2025 Nery Polim X
Termurti Tiban DIRECTOR 28 April 2025 Termurti Tiban X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Soegiarto Adikoesoemo COMMINSSIONE 28 April 2025 Soegiarto Adikoesoemo
R
Sofyan A. Djalil COMMISSIONER 28 April 2025 Sofyan A. Djalil
Mohamad Fauzi Mohamad Fauzi
COMMISSIONER 28 April 2025 X
Maulana Ichsan Maulana Ichsan
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Arum P. Handayani
Corporate Secretary
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PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Arum P. Handayani
Function Corporate Secretary
Date and Time 03-07-2026 23:25
Attachment 1. surat akra no.047.L.AKR.CS.2026.pdf
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
—
AKRT
p.1 ×2
unresolved
—
Soedijanto
p.1 ×2
unresolved
—
Maulana Ichsan
p.1 ×2
unresolved
person
Arum P. Handayani
· Corporate Secretary
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
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12 Sep 2026 21:51
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT AKR Corporindo Tbk.',
'issuer_ticker': 'AKRA',
'letter_number': '047/L-AKR-CS/2026..',
'positions': [{'is_independent': False,
'name': 'Haryanto Adikoesoemo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-04-28'},
{'is_independent': False,
'name': 'Jimmy Tandyo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-28'},
{'is_independent': True,
'name': 'Bambang Soetiono Soedijanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-28'},
{'is_independent': True,
'name': 'Mery Sofi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-28'},
{'is_independent': True,
'name': 'Nery Polim',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-28'},
{'is_independent': True,
'name': 'Termurti Tiban',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-28'},
{'is_independent': False,
'name': 'Soegiarto Adikoesoemo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-04-28'},
{'is_independent': False,
'name': 'Sofyan A. Djalil',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-28'},
{'is_independent': True,
'name': 'Mohamad Fauzi Maulana Ichsan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}