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Nomor Surat 086/PSP-CORSEC/LO/VI/2026
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 1
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 085/PSP-CORSEC/LO/VI/2026 tanggal 25 Juni 2026 perihal Perubahan Pengurus,
dengan ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Puri Sentul Permai 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
Rudy Susanto 22 Juni 2026 Xaverius Nursalim
UTAMA
Reza Lesmana DIREKTUR 22 Juni 2026 Rolf B Pohan
Alfajrul Hadi DIREKTUR 22 Juni 2026 Irene Nursalim
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Irma Tjandra 22 Juni 2026 Tjoea Aubintoro
UTAMA
Liris Suryanto KOMISARIS 06 Mei 2024 Liris Suryanto X
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
Nama Pengirim Aan Rohanah
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026 16:33
Page 2
Lampiran 1. RINGKASAN RISALAH RUPSLB KDTN 22 Juni 2026.pdf
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 086/PSP-CORSEC/LO/VI/2026
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attachment 1
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 086/PSP-CORSEC/LO/VI/2026 dated 25 June 2026 with the
subject of Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Puri Sentul Permai 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
Rudy Susanto 22 June 2026 Xaverius Nursalim
DIRECTOR
Reza Lesmana DIRECTOR 22 June 2026 Rolf B Pohan
Alfajrul Hadi DIRECTOR 22 June 2026 Irene Nursalim
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Irma Tjandra 22 June 2026 Tjoea Aubintoro
COMMISSIONER
Liris Suryanto COMMISSIONER 06 May 2024 Liris Suryanto X
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
Sender Name Aan Rohanah
Function Corporate Secretary
Date and Time 25-06-2026 16:33
Page 4
Attachment 1. RINGKASAN RISALAH RUPSLB KDTN 22 Juni 2026.pdf
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai 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
unresolved
person
Reza Lesmana
· DIREKTUR
p.1
unresolved
person
Alfajrul Hadi
· DIREKTUR
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2026-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Xaverius Nursalim',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Rudy Susanto',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Rolf B Pohan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Reza Lesmana',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Irene Nursalim',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Alfajrul Hadi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Tjoea Aubintoro',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Irma Tjandra',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Puri Sentul Permai Tbk',
'issuer_ticker': 'KDTN',
'letter_number': '086/PSP-CORSEC/LO/VI/2026',
'positions': [{'is_independent': False,
'name': 'Rudy Susanto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Reza Lesmana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Alfajrul Hadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Irma Tjandra',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-06-22'},
{'is_independent': True,
'name': 'Liris Suryanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}