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Nomor Surat CSC/RRC/06/2026/0234
Nama Perusahaan PT Raja Roti Cemerlang Tbk
Kode Emiten BRRC
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Raja Roti Cemerlang 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
Ari Sudarsono Ari Sudarsono
UTAMA
Dicky Chandra
Nurjihan Khairunisa DIREKTUR 19 Juni 2026 X
Hermawan
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Agus Sumarjito 19 Juni 2026 Afiful Mahis
UTAMA
Rosyita Rachmi Rosyita Rachmi
KOMISARIS
Sholihah Sholihah
Leo Herlambang KOMISARIS Leo Herlambang X
Demikian untuk diketahui.
Hormat Kami,
PT Raja Roti Cemerlang Tbk
Nurjihan Khairunisa
Corporate Secretary
PT Raja Roti Cemerlang Tbk
Kampung Pulo Kendal RT002/RW003, Kel. Setia Asih,
Telepon : 021-29084611, Fax : , www.rajaroticemerlang.com
Nama Pengirim Nurjihan Khairunisa
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2026 21:54
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Dokumen ini merupakan dokumen resmi PT Raja Roti Cemerlang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raja Roti Cemerlang Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. CSC/RRC/06/2026/0234
Issuer Name PT Raja Roti Cemerlang Tbk
Issuer Code BRRC
Attachment 0
Subject Infomation of Changes in Company's Board
PT Raja Roti Cemerlang 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
Ari Sudarsono Ari Sudarsono
DIRECTOR
Dicky Chandra
Nurjihan Khairunisa DIRECTOR 19 June 2026 X
Hermawan
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Agus Sumarjito 19 June 2026 Afiful Mahis
COMMISSIONER
Rosyita Rachmi Rosyita Rachmi
COMMISSIONER
Sholihah Sholihah
Leo Herlambang COMMISSIONER Leo Herlambang X
Thus to be informed accordingly.
Respectfully,
PT Raja Roti Cemerlang Tbk
Nurjihan Khairunisa
Corporate Secretary
PT Raja Roti Cemerlang Tbk
Kampung Pulo Kendal RT002/RW003, Kel. Setia Asih,
Phone : 021-29084611, Fax : , www.rajaroticemerlang.com
Sender Name Nurjihan Khairunisa
Function Corporate Secretary
Date and Time 23-06-2026 21:54
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This is an official document of PT Raja Roti Cemerlang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raja Roti Cemerlang Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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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OK
confidence 0.900
263 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2026-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'Dicky Chandra Hermawan',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'Nurjihan Khairunisa',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'Afiful Mahis',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'Agus Sumarjito',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Raja Roti Cemerlang Tbk',
'issuer_ticker': 'BRRC',
'letter_number': 'CSC/RRC/06/2026/0234',
'positions': [{'is_independent': False,
'name': 'Ari Sudarsono',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': True,
'name': 'Nurjihan Khairunisa',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Agus Sumarjito',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Rosyita Rachmi Sholihah',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Leo Herlambang',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}