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Nomor Surat 022/CORSEC/TE-HO/III/2025
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Informasi Perubahan Pengurus
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
UTAMA
Ganny Zheng DIREKTUR 24 Maret 2025 Ganny Zheng
Widy Kiswanto DIREKTUR 24 Maret 2025 Ricky Effendi X
DIREKTUR Widy Kiswanto X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Harto Khusumo 27 Maret 2024 Harto Khusumo
UTAMA
Alfred Natsir KOMISARIS 27 Maret 2024 Alfred Natsir X
Theo Lekatompessy KOMISARIS 27 Maret 2024 Theo Lekatompessy 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 25-03-2025 23:07
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. 022/CORSEC/TE-HO/III/2025
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Infomation of Changes in Company's Board
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
DIRECTOR
Ganny Zheng DIRECTOR 24 March 2025 Ganny Zheng
Widy Kiswanto DIRECTOR 24 March 2025 Ricky Effendi X
DIRECTOR Widy Kiswanto X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Harto Khusumo 27 March 2024 Harto Khusumo
COMMISSIONER
Alfred Natsir COMMISSIONER 27 March 2024 Alfred Natsir X
Theo Lekatompessy COMMISSIONER 27 March 2024 Theo Lekatompessy 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
Function Corporate Secretary
Page 4
Date and Time 25-03-2025 23:07
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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12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-25',
'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': ''}],
'event_date': None,
'issuer_name': 'PT Temas Tbk.',
'issuer_ticker': 'TMAS',
'letter_number': '022/CORSEC/TE-HO/III/2025',
'positions': [{'is_independent': False,
'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': 'Alfred Natsir',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-27'},
{'is_independent': True,
'name': 'Theo Lekatompessy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}