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20260625_ERAL_Perubahan Pengurus_32104616_lamp1.pdf
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Jakarta, 25 Juni 2026 028/ERAL/CS/VI/2026
Kepada Yth. / To.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Kepada Yth. / To.
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan
Perihal : Penyampaian Informasi Perubahan Susunan Pengurus / Submission the Information
of Changes in the Composition of Management PT Sinar Eka Selaras Tbk (“Perseroan
/ the Company”)
Dengan Hormat, To whom it may concern,
Berdasarkan dengan hasil keputusan Rapat Based on the resolutions of the Company's
Umum Pemegang Saham Tahunan (“RUPS Annual General Meeting of Shareholders
Tahunan”) Perseroan pada tanggal 23 Juni 2026, ("Annual GMS") on June 23, 2026, one of the
dimana salah satu keputusan pada RUPS resolutions at the Annual GMS is to approved
Tahunan adalah menyetujui Perubahan Susunan changes in the Composition of the Company's
Pengurus Perseroan. Dengan memperhatikan Management. Taking into account the Summary
Ringkasan Risalah RUPS Tahunan sesuai of minutes of the Annual GMS which stated in the
dengan surat yang dikeluarkan oleh Bapak RM resume issued by Mr. RM Dendy Soebangil S.H.,
Dendy Soebangil S.H., M.Kn., Notaris di Jakarta M.Kn., Notary in South Jakarta with Letter Number
Selatan dengan Nomor Surat 055/SK/NOT- 055/SK/NOT-DS/VI/2026 dated on June 23, 2026,
DS/VI/2026 tanggal 23 Juni 2026, dengan ini the Company hereby conveys the changes in the
Perseroan sampaikan Perubahan Susunan Composition of the Company's Management as
Pengurus Perseroan sebagai berikut : follows :
SUSUNAN DEWAN KOMISARIS PERSEROAN SEBELUM DAN SETELAH PERUBAHAN
THE COMPOSITION OF THE COMPANY'S BOARD OF COMMISSIONERS
BEFORE AND AFTER THE CHANGE
Demikian penjelasan dan tanggapan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
Hormat kami, / Sincerely,
PT Sinar Eka Selaras Tbk
Badar Teguh Mancik Alam
Sekretaris Perusahaan / Corporate Secretary
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
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unresolved
person
RM Dendy Soebangil S.H.
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unresolved
person
Badar Teguh Mancik Alam
· Sekretaris Perusahaan / Corporate Secretary
p.1
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12 Sep 2026 22:03
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Raw output
{'announced_date': '2026-06-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sinar Eka Selaras Tbk',
'issuer_ticker': '',
'letter_number': '055/SK/NOT- 055/SK/NOT-DS/VI/2026 dated on June 23, 2026,',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Informasi Perubahan Susunan Pengurus / Submission the '
'Information'}