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Page 1
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Nomor Surat 024/RPI-CS/VI/2026
Nama Perusahaan PT Red Planet Indonesia Tbk
Kode Emiten PSKT
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Red Planet Indonesia 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
EKA SASTRA 19 Juni 2026 SUWITO
UTAMA
SHINTA TRISNA ASTINI BERNAWATI
DIREKTUR 19 Juni 2026
SUTRISNO OUDANG
DWI WIRAWAN DIREKTUR 19 Juni 2026
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
ALBERTUS INDRA KOMISARIS
19 Juni 2026 DINNO INDIANO X
SASMITRA UTAMA
MAYJEN TNI (PURN.)
DINNO INDIANO KOMISARIS 19 Juni 2026 ADANG RUCHIATNA X
PURADIREDJA
ANDRE RASJID
PRABU KOMISARIS 19 Juni 2026
MANGKUNINGRAT
PRABA DIWANGKARA
CARAKA PUTRA KOMISARIS 19 Juni 2026
SOMA
CINDY BUDIJONO KOMISARIS 19 Juni 2026
Demikian untuk diketahui.
Hormat Kami,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Graha Iskandarsyah Lt. 6, Jl. Iskandarsyah Raya No. 66C, Melawai, Kebayoran Baru,
Telepon : 021 2949 8800, Fax : 7237797, www.redplanetindonesia.co.id
Nama Pengirim Seandy Khusen
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 12:51
Dokumen ini merupakan dokumen resmi PT Red Planet Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Red Planet Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 024/RPI-CS/VI/2026
Issuer Name PT Red Planet Indonesia Tbk
Issuer Code PSKT
Attachment 0
Subject Infomation of Changes in Company's Board
PT Red Planet Indonesia 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
EKA SASTRA 19 June 2026 SUWITO
DIRECTOR
SHINTA TRISNA ASTINI BERNAWATI
DIRECTOR 19 June 2026
SUTRISNO OUDANG
DWI WIRAWAN DIRECTOR 19 June 2026
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
ALBERTUS INDRA PRESIDENT
19 June 2026 DINNO INDIANO X
SASMITRA COMMISSIONER
MAYJEN TNI (PURN.)
DINNO INDIANO COMMISSIONER 19 June 2026 ADANG RUCHIATNA X
PURADIREDJA
ANDRE RASJID
PRABU COMMISSIONER 19 June 2026
MANGKUNINGRAT
PRABA DIWANGKARA
CARAKA PUTRA COMMISSIONER 19 June 2026
SOMA
CINDY BUDIJONO COMMISSIONER 19 June 2026
Thus to be informed accordingly.
Respectfully,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Graha Iskandarsyah Lt. 6, Jl. Iskandarsyah Raya No. 66C, Melawai, Kebayoran Baru,
Phone : 021 2949 8800, Fax : 7237797, www.redplanetindonesia.co.id
Page 4
Sender Name Seandy Khusen
Function Corporate Secretary
Date and Time 22-06-2026 12:51
This is an official document of PT Red Planet Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Red Planet Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
ALBERTUS INDRA
· KOMISARIS
p.1
unresolved
person
PRABU
· KOMISARIS
p.1
unresolved
person
CARAKA PUTRA
· KOMISARIS
p.1
unresolved
person
Seandy Khusen
· Nama Pengirim
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
219 ms
12 Sep 2026 22:05
Raw output
{'announced_date': '2026-06-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'SUWITO',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'EKA SASTRA',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'ASTINI BERNAWATI OUDANG',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'SHINTA TRISNA SUTRISNO',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'DWI WIRAWAN',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'ALBERTUS INDRA SASMITRA',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'MAYJEN TNI (PURN.) ADANG RUCHIATNA PURADIREDJA',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-06-19',
'name': 'DINNO INDIANO',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'ANDRE RASJID PRABU MANGKUNINGRAT',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'PRABA DIWANGKARA CARAKA PUTRA SOMA',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'CINDY BUDIJONO',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Red Planet Indonesia Tbk',
'issuer_ticker': 'PSKT',
'letter_number': '024/RPI-CS/VI/2026',
'positions': [{'is_independent': False,
'name': 'EKA SASTRA',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'SHINTA TRISNA SUTRISNO',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'DWI WIRAWAN',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-19'},
{'is_independent': True,
'name': 'ALBERTUS INDRA SASMITRA',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-06-19'},
{'is_independent': True,
'name': 'DINNO INDIANO',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'ANDRE RASJID PRABU MANGKUNINGRAT',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'PRABA DIWANGKARA CARAKA PUTRA SOMA',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'CINDY BUDIJONO',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-19'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}