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20260701_ERAA_Perubahan Pengurus_32107100_lamp1.pdf
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071/ERAA/CS/VII/2026
Jakarta, 1 Juli 2026
Jakarta, July 1, 2026
Kepada Yth./ To
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Towet I
Jl. Jend Sudirman Kav.52-53, Jakarta 12190
Perihal: Subject:
Penyampaian Informasi Mengenai Perubahan Susunan Submission of the Information of Changes in the
Dewan Komisaris PT Erajaya Swasembada Tbk Composition of Board of Commissioners of PT Erajaya
(“Perseroan”) Swasembada Tbk (the”Company”)
Dengan hormat, To whom it may concern,
Berdasarkan dengan hasil Keputusan Rapat Umum Based on the resolutions of the Company's Annual
Pemegang Saham Tahunan (“RUPS Tahunan”) Perseroan General Meeting of Shareholders (the "Annual AGMS")
pada tanggal 29 Juni 2026, dimana salah satu keputusan on June 19, 2024, one of the resolutions at the Annual
RUPS Tahunan adalah menyetujui Perubahan Susunan GMS is to approve the changes in the Composition of the
Dewan Komisaris Perseroan. Dengan memperhatikan Company's Board of Commissioners. Considering the
Ringkasan Risalah RUPS Tahunan sesuai dengan surat Summary of minutes of the Annual GMS which stated in
yang dikeluarkan oleh Bapak RM Dendy Soebangil S.H., the resume issued by Mr. RM Dendy Soebangil S.H.,
M.Kn., Notaris di Jakarta Selatan dengan Nomor Surat M.Kn., Notary in South Jakarta with Letter Number
057/SK/NOT-DS/VI/2026 tanggal 29 Juni 2026, dengan ini 057/SK/NOT-DS/VI/2026 dated on 29 Juni 2026, the
Perseroan menyampaikan Perubahan Susunan Dewan Company hereby conveys the changes in the
Komisaris Perseroan sebagai berikut: Composition of the Company's Board of Commissioner
as follows:
Jabatan Sebelum Sesudah
Title Before After
Komisaris Utama Alexander Halim Kusuma Alexander Halim Kusuma
President Commissioner
Komisaris Richard Halim Kusuma Richard Halim Kusuma
Commissioner
Komisaris Richard M. Harjani Richard M. Harjani
Commissioner
Komisaris Andreas Harun Djumasi Andreas Harun Djumasi
Commissioner
Komisaris Independen I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan
Independent Commissioner
Komisaris Independen Lim Bing Tjay Rudiantara
Independent Commissioner
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Demikian yang dapat kami sampaikan. Atas perhatiannya This concludes the information we wish to convey. We
kami ucapkan terima kasih. thank you for your attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA TBK
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
2
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Erajaya
p.1
unresolved
org
Swasembada Tbk
p.1
unresolved
person
RM Dendy Soebangil S.H.
· Notaris
p.1 ×2
unresolved
person
Andreas Harun Djumasi
· Komisaris
p.1 ×3
unresolved
person
Lim Bing Tjay
· Komisaris Independen
p.1
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 21:56
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Erajaya Swasembada Tbk',
'issuer_ticker': '',
'letter_number': 'M.Kn., Notary in South Jakarta with Letter Number',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}