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Nomor Surat S-108/DR/CS/06/2026
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Danareksa (Persero) 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
A A Putu Ngurah DIREKTUR A A Putu Ngurah
26 Mei 2026
Wirawan UTAMA Wirawan
Andi Seto Gadhista Andi Seto Gadhista
DIREKTUR 17 November 2025
Asapa Asapa
Christophorus Christophorus
DIREKTUR 03 Juni 2021
Soemijantoro Soemijantoro
Ardian Cholid DIREKTUR 26 Mei 2026 Ardian Cholid
Ahmad Fauzie Nur DIREKTUR 26 Mei 2026 Ahmad Fauzie Nur
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Didid Noordiatmoko KOMISARIS 15 Desember 2023 Didid Noordiatmoko
KOMISARIS
A. Helmy Faishal Zaini 12 November 2025 A. Helmy Faishal Zaini
UTAMA
WAKIL
Sonny Harry Budiutomo 25 Juni 2026
KOMISARIS
Harmadi
UTAMA
Abdullah Aufa Fuad KOMISARIS 12 November 2025 Abdullah Aufa Fuad X
Muhammad Haris Muhammad Haris
KOMISARIS 12 November 2025
Perdana Perdana
Darmizal M.S. KOMISARIS 12 November 2025 Darmizal M.S.
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
Page 2
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Nama Pengirim Nur Hira Windria
Jabatan Office of the Board Department Head
Tanggal dan Waktu 26-06-2026 18:15
Lampiran 1. S-108-DR-CS-06-2026 -OJK-.pdf
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-108/DR/CS/06/2026
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 1
Subject Infomation of Changes in Company's Board
PT Danareksa (Persero) 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
DIRECTOR
A A Putu Ngurah PRESIDENT A A Putu Ngurah
26 May 2026
Wirawan DIRECTOR Wirawan
Andi Seto Gadhista Andi Seto Gadhista
DIRECTOR 17 November 2025
Asapa Asapa
Christophorus Christophorus
DIRECTOR 03 June 2021
Soemijantoro Soemijantoro
Ardian Cholid DIRECTOR 26 May 2026 Ardian Cholid
Ahmad Fauzie Nur DIRECTOR 26 May 2026 Ahmad Fauzie Nur
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Didid Noordiatmoko COMMISSIONER 15 December 2023 Didid Noordiatmoko
PRESIDENT
A. Helmy Faishal Zaini 12 November 2025 A. Helmy Faishal Zaini
COMMISSIONER
Sonny Harry Budiutomo DEPUTY
25 June 2026
Harmadi COMMISSIONER
Abdullah Aufa Fuad COMMISSIONER 12 November 2025 Abdullah Aufa Fuad X
Muhammad Haris Muhammad Haris
COMMISSIONER 12 November 2025
Perdana Perdana
Darmizal M.S. COMMISSIONER 12 November 2025 Darmizal M.S.
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
Page 4
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Sender Name Nur Hira Windria
Function Office of the Board Department Head
Date and Time 26-06-2026 18:15
Attachment 1. S-108-DR-CS-06-2026 -OJK-.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) 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
unresolved
person
A A Putu Ngurah
· DIREKTUR
p.1
unresolved
person
Ardian Cholid
· DIREKTUR
p.1
unresolved
person
Ahmad Fauzie Nur
· DIREKTUR
p.1
unresolved
person
Nur Hira Windria
· Office of the Board Department Head
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
378 ms
12 Sep 2026 22:01
Raw output
{'announced_date': '2026-06-26',
'changes': [{'change_type': 'IN',
'effective_date': '2026-06-25',
'name': 'Sonny Harry Budiutomo Harmadi',
'position_after': 'VICE_PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'WAKIL KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Danareksa (Persero)',
'issuer_ticker': 'DNRK',
'letter_number': 'S-108/DR/CS/06/2026',
'positions': [{'is_independent': False,
'name': 'A A Putu Ngurah Wirawan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Andi Seto Gadhista Asapa',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-11-17'},
{'is_independent': False,
'name': 'Christophorus Soemijantoro',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-03'},
{'is_independent': False,
'name': 'Ardian Cholid',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Ahmad Fauzie Nur',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Didid Noordiatmoko',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'A. Helmy Faishal Zaini',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-11-12'},
{'is_independent': False,
'name': 'Sonny Harry Budiutomo Harmadi',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2026-06-25'},
{'is_independent': True,
'name': 'Abdullah Aufa Fuad',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-11-12'},
{'is_independent': False,
'name': 'Muhammad Haris Perdana',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-11-12'},
{'is_independent': False,
'name': 'Darmizal M.S.',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-11-12'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}