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20260624_HOKI_Perubahan Pengurus_32104003.pdf

Board change Text extracted HOKI

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 Nomor Surat                         011/BPS-DIR/VI/26

 Nama Perusahaan                     PT Buyung Poetra Sembada Tbk.

 Kode Emiten                         HOKI

 Lampiran                            1
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT Buyung Poetra Sembada 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
  SUKAKING BUJUNG                               23 Juni 2026   SUKAKING BUJUNG                    Periode Ke 3
                              UTAMA

           MULIATI           DIREKTUR           23 Juni 2026         MULIATI                      Periode Ke 3


   BUDIMAN SUSILO            DIREKTUR           23 Juni 2026   BUDIMAN SUSILO                     Periode Ke 3



                                                 Tanggal        Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                               Pengangkatan      Sebelumnya          Independen
       JONATHAN              KOMISARIS                              JONATHAN
                                                23 Juni 2026                             X        Periode Ke 3
       JOCHANAN               UTAMA                                 JOCHANAN

     ELLY TJANDRA            KOMISARIS          23 Juni 2026    ELLY TJANDRA                      Periode Ke 3


        SUKARTA              KOMISARIS          23 Juni 2026        SUKARTA                       Periode Ke 3


 Demikian untuk diketahui.


 Hormat Kami,
 PT Buyung Poetra Sembada Tbk.




 Muliati

 Approver




 PT Buyung Poetra Sembada Tbk.
 Pasar Induk Cipinang Blok K No.17
 Telepon : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com



 Nama Pengirim                       Muliati

 Jabatan                             Approver
 Tanggal dan Waktu                   24-06-2026 14:10

 Lampiran                            1. LAPORAN PENGANGKATAN KEMBALI DEKOM DIREKSI HOKI.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Buyung Poetra Sembada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buyung Poetra Sembada Tbk. bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           011/BPS-DIR/VI/26

 Issuer Name                         PT Buyung Poetra Sembada Tbk.

 Issuer Code                         HOKI

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Buyung Poetra Sembada 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
 SUKAKING BUJUNG                               23 June 2026   SUKAKING BUJUNG                    Periode Ke 3
                          DIRECTOR

           MULIATI           DIRECTOR          23 June 2026         MULIATI                      Periode Ke 3


  BUDIMAN SUSILO             DIRECTOR          23 June 2026   BUDIMAN SUSILO                     Periode Ke 3




                                                 Date of        Name of Previous
Name of Current Board         Position                                             Independent   Information
                                               Appointment          Board
      JONATHAN            PRESIDENT                               JONATHAN
                                               23 June 2026                            X         Periode Ke 3
      JOCHANAN          COMMISSIONER                              JOCHANAN

    ELLY TJANDRA        COMMISSIONER           23 June 2026     ELLY TJANDRA                     Periode Ke 3


       SUKARTA          COMMISSIONER           23 June 2026        SUKARTA                       Periode Ke 3


Thus to be informed accordingly.


Respectfully,
PT Buyung Poetra Sembada Tbk.




 Muliati

 Approver




 PT Buyung Poetra Sembada Tbk.
 Pasar Induk Cipinang Blok K No.17
 Phone : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com



 Sender Name                         Muliati

 Function                            Approver

 Date and Time                       24-06-2026 14:10
Page 4
Attachment                        1. LAPORAN PENGANGKATAN KEMBALI DEKOM DIREKSI HOKI.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Jun 2026
Pages4
Characters5,384
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Buyung Poetra Sembada Tbk. · Nama Perusahaan p.1 ×36
linked person SUKAKING BUJUNG p.1 ×4
linked person BUDIMAN SUSILO · DIREKTUR p.1 ×4
linked person ELLY TJANDRA · KOMISARIS p.1 ×4
possible person MULIATI · DIREKTUR p.1 ×2
possible person SUKARTA · KOMISARIS p.1
unresolved person JONATHAN · KOMISARIS p.1

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 0.900 610 ms 12 Sep 2026 22:04

roster read but no change could be proven

Raw output
{'announced_date': '2026-06-24',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Buyung Poetra Sembada Tbk.',
 'issuer_ticker': 'HOKI',
 'letter_number': '011/BPS-DIR/VI/26',
 'positions': [{'is_independent': False,
                'name': 'SUKAKING BUJUNG',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2026-06-23'},
               {'is_independent': False,
                'name': 'MULIATI',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-23'},
               {'is_independent': False,
                'name': 'BUDIMAN SUSILO',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-23'},
               {'is_independent': True,
                'name': 'JONATHAN JOCHANAN',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-06-23'},
               {'is_independent': False,
                'name': 'ELLY TJANDRA',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-23'},
               {'is_independent': False,
                'name': 'SUKARTA',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-23'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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