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20260618_ADES_Perubahan Pengurus_32101966.pdf

Board change Text extracted ADES

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 Nomor Surat                         121/ER/LEG-SRT/AWI/VI/2026

 Nama Perusahaan                     Akasha Wira International Tbk Tbk

 Kode Emiten                         ADES

 Lampiran                            0
 Perihal                             Informasi Perubahan Pengurus

Pengurus Akasha Wira International Tbk 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
                             PRESIDEN
     Fany Soegiarto                          17 Juni 2026     Wihardjo Hadiseputro
                             DIREKTUR

      Hagi Yufantra          DIREKTUR        17 Juni 2026        Fany Soegiarto



                                              Tanggal           Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                            Pengangkatan         Sebelumnya          Independen
                             KOMISARIS
    Hanjaya Limanto                          12 Juni 2024       Hanjaya Limanto
                              UTAMA

      Rudy Hidayat           KOMISARIS       17 Juni 2026       Nana Puspa Dewi


           Julianto          KOMISARIS       12 Juni 2024           Julianto             X


 Demikian untuk diketahui.


 Hormat Kami,
 Akasha Wira International Tbk Tbk




 APRIANTI KARTIKA

 Sekretaris Perusahaan




 Akasha Wira International Tbk Tbk
 Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
 Telepon : 081119345000, Fax : -, www.akashainternational.com



 Nama Pengirim                       APRIANTI KARTIKA

 Jabatan                             Sekretaris Perusahaan
 Tanggal dan Waktu                   18-06-2026 08:57
Page 2
Dokumen ini merupakan dokumen resmi Akasha Wira International Tbk Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Akasha Wira International Tbk Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           121/ER/LEG-SRT/AWI/VI/2026

 Issuer Name                         Akasha Wira International Tbk Tbk

 Issuer Code                         ADES

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

Akasha Wira International Tbk 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
    Fany Soegiarto                           17 June 2026     Wihardjo Hadiseputro
                             DIRECTOR

     Hagi Yufantra           DIRECTOR        17 June 2026        Fany Soegiarto




                                               Date of         Name of Previous
Name of Current Board         Position                                               Independent   Information
                                             Appointment           Board
                           PRESIDENT
    Hanjaya Limanto                          12 June 2024       Hanjaya Limanto
                         COMMISSIONER

     Rudy Hidayat        COMMISSIONER        17 June 2026      Nana Puspa Dewi


         Julianto        COMMISSIONER        12 June 2024           Julianto             X


Thus to be informed accordingly.


Respectfully,
Akasha Wira International Tbk Tbk




 APRIANTI KARTIKA

 Sekretaris Perusahaan




 Akasha Wira International Tbk Tbk
 Jl. TB.Simatupang Kav. 89 RT 01 RW 02, Kelurahan Tanjung Barat, Kecamatan
 Phone : 081119345000, Fax : -, www.akashainternational.com



 Sender Name                         APRIANTI KARTIKA

 Function                            Sekretaris Perusahaan

 Date and Time                       18-06-2026 08:57
Page 4
  This is an official document of Akasha Wira International Tbk Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Akasha Wira International Tbk Tbk is fully responsible
                                for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Jun 2026
Pages4
Characters4,769
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Akasha Wira International Tbk · Nama Perusahaan p.1 ×20
linked person Fany Soegiarto p.1 ×4
linked person Hagi Yufantra · DIREKTUR p.1 ×2
linked person Hanjaya Limanto p.1 ×4
linked person Nana Puspa Dewi p.1 ×2
possible person Rudy Hidayat · KOMISARIS p.1 ×2
unresolved org Informasi Perubahan Pengurus Pengurus Akasha Wira International Tbk p.1
unresolved person Julianto · KOMISARIS p.1
unresolved org APRIANTI KARTIKA · Sekretaris Perusahaan p.1 ×3
unresolved org Board Akasha Wira International Tbk p.3

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 0.900 400 ms 12 Sep 2026 22:08
Raw output
{'announced_date': '2026-06-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-17',
              'name': 'Wihardjo Hadiseputro',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2026-06-17',
              'name': 'Fany Soegiarto',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': 'DIRECTOR',
              'position_raw': 'PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-17',
              'name': 'Hagi Yufantra',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-17',
              'name': 'Nana Puspa Dewi',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-17',
              'name': 'Rudy Hidayat',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Akasha Wira International Tbk Tbk',
 'issuer_ticker': 'ADES',
 'letter_number': '121/ER/LEG-SRT/AWI/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Fany Soegiarto',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Hagi Yufantra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Hanjaya Limanto',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2024-06-12'},
               {'is_independent': False,
                'name': 'Rudy Hidayat',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-17'},
               {'is_independent': True,
                'name': 'Julianto',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-06-12'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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