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Nomor Surat 022R/CORSEC/TE-HO/III/2025
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 022/CORSEC/TE-HO/III/2025 tanggal 25 Maret 2025 perihal Perubahan Pengurus,
dengan ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Temas 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
Ricky Effendi 24 Maret 2025 Faty Khusumo X
UTAMA
Ganny Zheng DIREKTUR 24 Maret 2025 Ganny Zheng
Widy Kiswanto DIREKTUR 24 Maret 2025 Ricky Effendi X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Harto Khusumo 27 Maret 2024 Harto Khusumo
UTAMA
Theo Lekatompessy KOMISARIS 27 Maret 2024 Theo Lekatompessy X
Alfred Natsir KOMISARIS 27 Maret 2024 Alfred Natsir X
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 26-03-2025 08:23
Page 2
Lampiran 1. tmas_covernote_rupst_24Maret2025_Clean.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022R/CORSEC/TE-HO/III/2025
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 022R/CORSEC/TE-HO/III/2025 dated 25 March 2025 with the
subject of Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Temas 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
Ricky Effendi 24 March 2025 Faty Khusumo X
DIRECTOR
Ganny Zheng DIRECTOR 24 March 2025 Ganny Zheng
Widy Kiswanto DIRECTOR 24 March 2025 Ricky Effendi X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Harto Khusumo 27 March 2024 Harto Khusumo
COMMISSIONER
Theo Lekatompessy COMMISSIONER 27 March 2024 Theo Lekatompessy X
Alfred Natsir COMMISSIONER 27 March 2024 Alfred Natsir X
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Page 4
Function Corporate Secretary
Date and Time 26-03-2025 08:23
Attachment 1. tmas_covernote_rupst_24Maret2025_Clean.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. 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
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Raw output
{'announced_date': '2025-03-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-24',
'name': 'Faty Khusumo',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-03-24',
'name': 'Ricky Effendi',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-24',
'name': 'Widy Kiswanto',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Temas Tbk.',
'issuer_ticker': 'TMAS',
'letter_number': '022R/CORSEC/TE-HO/III/2025',
'positions': [{'is_independent': True,
'name': 'Ricky Effendi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-03-24'},
{'is_independent': False,
'name': 'Ganny Zheng',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-03-24'},
{'is_independent': True,
'name': 'Widy Kiswanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-03-24'},
{'is_independent': False,
'name': 'Harto Khusumo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-03-27'},
{'is_independent': True,
'name': 'Theo Lekatompessy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-27'},
{'is_independent': True,
'name': 'Alfred Natsir',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}