Skip to content
Back to announcement

20260629_CSAP_Perubahan Pengurus_32105855.pdf

Board change Text extracted CSAP

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                        023/OJK/BEI/KSEI/VI/2026

 Nama Perusahaan                    Catur Sentosa Adiprana Tbk

 Kode Emiten                        CSAP

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus Catur Sentosa Adiprana 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
    Budyanto Totong                         22 Juni 2022         Budyanto Totong                       Pengendali
                              UTAMA

       Surjati Tanril        DIREKTUR       06 April 2023          Surjati Tanril


      Antonius Tan           DIREKTUR       22 Juni 2022           Antonius Tan

                                                                                                    Diangkat di RUPST
    Puttipong Areerob        DIREKTUR       25 Juni 2026         Warit Jintanawan
                                                                                                       25 Juni 2026

       Andy Totong           DIREKTUR       22 Juni 2022           Andy Totong                      Afiliasi Pengendali



                                             Tanggal             Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                                  Keterangan
                                           Pengangkatan           Sebelumnya           Independen
                             KOMISARIS
     Achmad Widjaja                         22 Juni 2022         Achmad Widjaja
                              UTAMA

  Kenneth Ng Shih Yek        KOMISARIS      22 Juni 2022     Kenneth Ng Shih Yek


 Seow Han Yong, Justin       KOMISARIS      22 Juni 2022    Seow Han Yong, Justin


  Wiroat Rattanachaisit      KOMISARIS      23 Juni 2025     Wiroat Rattanachaisit


Justinus Aditya Sidharta     KOMISARIS      22 Juni 2022    Justinus Aditya Sidharta       X


 Henny Ratnasari Dewi        KOMISARIS      22 Juni 2022    Henny Ratnasari Dewi           X


 Demikian untuk diketahui.


 Hormat Kami,
 Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma

 Corporate Secretary




 Catur Sentosa Adiprana Tbk
Page 2
Jl. Daan Mogot Raya No.234,
Telepon : 566-8801, 567-2622, Fax : 566-9445, www.csahome.com



Nama Pengirim                     Idrus Widjajakusuma

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-06-2026 17:38




 Dokumen ini merupakan dokumen resmi Catur Sentosa Adiprana Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Catur Sentosa Adiprana Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.          023/OJK/BEI/KSEI/VI/2026

 Issuer Name                        Catur Sentosa Adiprana Tbk

 Issuer Code                        CSAP

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

Catur Sentosa Adiprana 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
   Budyanto Totong                         22 June 2022          Budyanto Totong                        Pengendali
                          DIRECTOR

      Surjati Tanril      DIRECTOR          06 April 2023          Surjati Tanril


      Antonius Tan        DIRECTOR         22 June 2022            Antonius Tan

                                                                                                       Diangkat di
   Puttipong Areerob      DIRECTOR         25 June 2026          Warit Jintanawan                     RUPST 25 Juni
                                                                                                          2026

      Andy Totong         DIRECTOR         22 June 2022            Andy Totong                       Afiliasi Pengendali




                                              Date of            Name of Previous
Name of Current Board        Position                                                  Independent      Information
                                            Appointment              Board
                          PRESIDENT
    Achmad Widjaja                         22 June 2022          Achmad Widjaja
                        COMMISSIONER

 Kenneth Ng Shih Yek COMMISSIONER          22 June 2022      Kenneth Ng Shih Yek


Seow Han Yong, Justin COMMISSIONER         22 June 2022     Seow Han Yong, Justin


 Wiroat Rattanachaisit COMMISSIONER        23 June 2025      Wiroat Rattanachaisit


Justinus Aditya Sidharta COMMISSIONER      22 June 2022     Justinus Aditya Sidharta       X


 Henny Ratnasari Dewi COMMISSIONER         22 June 2022     Henny Ratnasari Dewi           X


Thus to be informed accordingly.


Respectfully,
Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma

 Corporate Secretary
Page 4
Catur Sentosa Adiprana Tbk
Jl. Daan Mogot Raya No.234,
Phone : 566-8801, 567-2622, Fax : 566-9445, www.csahome.com



Sender Name                         Idrus Widjajakusuma

Function                            Corporate Secretary

Date and Time                       29-06-2026 17:38




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

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Jun 2026
Pages4
Characters6,288
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Catur Sentosa Adiprana Tbk · Nama Perusahaan p.1 ×21
linked person Budyanto Totong p.1 ×4
linked person Surjati Tanril · DIREKTUR p.1 ×4
linked person Antonius Tan · DIREKTUR p.1 ×4
linked person Puttipong Areerob · DIREKTUR p.1 ×2
linked person Warit Jintanawan p.1 ×2
linked person Andy Totong · DIREKTUR p.1 ×4
linked person Achmad Widjaja p.1 ×4
linked person Kenneth Ng Shih Yek · KOMISARIS p.1 ×4
linked person Seow Han Yong, Justin p.1 ×4
linked person Wiroat Rattanachaisit · KOMISARIS p.1 ×4
linked person Justinus Aditya Sidharta · KOMISARIS p.1 ×4
linked person Henny Ratnasari Dewi · KOMISARIS p.1 ×4
unresolved org Informasi Perubahan Pengurus Pengurus Catur Sentosa Adiprana Tbk p.1
unresolved org Idrus Widjajakusuma · Corporate Secretary p.1 ×2
unresolved org Board Catur Sentosa Adiprana Tbk p.3

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 0.900 550 ms 12 Sep 2026 22:00
Raw output
{'announced_date': '2026-06-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-25',
              'name': 'Warit Jintanawan',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': 'Diangkat di RUPST 25 Juni 2026'},
             {'change_type': 'IN',
              'effective_date': '2026-06-25',
              'name': 'Puttipong Areerob',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': 'Diangkat di RUPST 25 Juni 2026'}],
 'event_date': None,
 'issuer_name': 'Catur Sentosa Adiprana Tbk',
 'issuer_ticker': 'CSAP',
 'letter_number': '023/OJK/BEI/KSEI/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Budyanto Totong',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Surjati Tanril',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-04-06'},
               {'is_independent': False,
                'name': 'Antonius Tan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Puttipong Areerob',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-25'},
               {'is_independent': False,
                'name': 'Andy Totong',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Achmad Widjaja',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Kenneth Ng Shih Yek',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Seow Han Yong, Justin',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': False,
                'name': 'Wiroat Rattanachaisit',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-06-23'},
               {'is_independent': True,
                'name': 'Justinus Aditya Sidharta',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'},
               {'is_independent': True,
                'name': 'Henny Ratnasari Dewi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-22'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
↑↓ select ↵ open ⇧↵ see every result