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Nomor Surat 052/PPI-CST/OJK-IDX/XII/2024
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Pollux Properties 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
HANDOJO KOENTORO DIREKTUR HANDOJO KOENTORO
04 Desember 2024 -
SETYADI, SH UTAMA SETYADI, SH
ASWIN DESMONDA ASWIN DESMONDA
DIREKTUR 04 Desember 2024 -
ROSIDI ROSIDI
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS PETRONELLA
TENY SITI FEBRYANI 04 Desember 2024 -
UTAMA PRADAWUUN
BRIAN PRANEDA KOMISARIS 04 Desember 2024 BRIAN PRANEDA X -
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Nama Pengirim Subramanian Arumugam
Jabatan Approver
Tanggal dan Waktu 04-12-2024 17:18
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 052/PPI-CST/OJK-IDX/XII/2024
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attachment 0
Subject Infomation of Changes in Company's Board
PT Pollux Properties 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
HANDOJO KOENTORO PRESIDENT HANDOJO KOENTORO
04 December 2024 -
SETYADI, SH DIRECTOR SETYADI, SH
ASWIN DESMONDA ASWIN DESMONDA
DIRECTOR 04 December 2024 -
ROSIDI ROSIDI
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT PETRONELLA
TENY SITI FEBRYANI 04 December 2024 -
COMMISSIONER PRADAWUUN
BRIAN PRANEDA COMMISSIONER 04 December 2024 BRIAN PRANEDA X -
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Sender Name Subramanian Arumugam
Function Approver
Date and Time 04-12-2024 17:18
Page 3
This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pollux Properties Indonesia 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
unresolved
person
SETYADI
p.1 ×4
unresolved
person
Subramanian Arumugam
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-04',
'name': 'PETRONELLA PRADAWUUN',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2024-12-04',
'name': 'TENY SITI FEBRYANI',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Pollux Properties Indonesia Tbk.',
'issuer_ticker': 'POLL',
'letter_number': '052/PPI-CST/OJK-IDX/XII/2024',
'positions': [{'is_independent': False,
'name': 'HANDOJO KOENTORO SETYADI, SH',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-12-04'},
{'is_independent': False,
'name': 'ASWIN DESMONDA ROSIDI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-04'},
{'is_independent': False,
'name': 'TENY SITI FEBRYANI',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-12-04'},
{'is_independent': True,
'name': 'BRIAN PRANEDA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-12-04'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}