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Page 1
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Nomor Surat 604/RSI/XII/2024
Nama Perusahaan Reliance Sekuritas Indonesia Tbk
Kode Emiten RELI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Reliance Sekuritas 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
REZA PRIYAMBADA. DIREKTUR 26 Juni 2024 REZA PRIYAMBADA.
ANDREW NOVI ANDREW NOVI
DIREKTUR 26 Juni 2024
GUNAWAN GUNAWAN
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Anton Budidjaja 06 Juli 2021 Anton Budidjaja
KOMISARIS
Indra Safitri KOMISARIS 06 Juli 2021 Indra Safitri X
Demikian untuk diketahui.
Hormat Kami,
Reliance Sekuritas Indonesia Tbk
Nurwati Tunggal
Corporate Secretary
Reliance Sekuritas Indonesia Tbk
Soho Westpoint Kota Kedoya Jalan Macan Kav. 4-5 Kedoya Utara Kebon Jeruk
Telepon : 021-29520558, Fax : 021-29119951, www.reliancesekuritas.com
Nama Pengirim Nurwati Tunggal
Jabatan Corporate Secretary
Tanggal dan Waktu 03-12-2024 17:40
Lampiran 1. Ringkasan Risalah RUPSLB RELI.pdf
Dokumen ini merupakan dokumen resmi Reliance Sekuritas Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Reliance Sekuritas Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 604/RSI/XII/2024
Issuer Name Reliance Sekuritas Indonesia Tbk
Issuer Code RELI
Attachment 1
Subject Infomation of Changes in Company's Board
Reliance Sekuritas 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
REZA PRIYAMBADA. DIRECTOR 26 June 2024 REZA PRIYAMBADA.
ANDREW NOVI ANDREW NOVI
DIRECTOR 26 June 2024
GUNAWAN GUNAWAN
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Anton Budidjaja COMMINSSIONE 06 July 2021 Anton Budidjaja
R
Indra Safitri COMMISSIONER 06 July 2021 Indra Safitri X
Thus to be informed accordingly.
Respectfully,
Reliance Sekuritas Indonesia Tbk
Nurwati Tunggal
Corporate Secretary
Reliance Sekuritas Indonesia Tbk
Soho Westpoint Kota Kedoya Jalan Macan Kav. 4-5 Kedoya Utara Kebon Jeruk
Phone : 021-29520558, Fax : 021-29119951, www.reliancesekuritas.com
Sender Name Nurwati Tunggal
Function Corporate Secretary
Date and Time 03-12-2024 17:40
Attachment 1. Ringkasan Risalah RUPSLB RELI.pdf
Page 3
This is an official document of Reliance Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Reliance Sekuritas 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
org
Informasi Perubahan Pengurus Pengurus Reliance Sekuritas Indonesia Tbk
p.1
unresolved
org
Nurwati Tunggal
· Corporate Secretary
p.1 ×3
unresolved
org
Board Reliance Sekuritas Indonesia Tbk
p.2
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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confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2024-12-03',
'changes': [],
'event_date': None,
'issuer_name': 'Reliance Sekuritas Indonesia Tbk',
'issuer_ticker': 'RELI',
'letter_number': '604/RSI/XII/2024',
'positions': [{'is_independent': False,
'name': 'REZA PRIYAMBADA.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'ANDREW NOVI GUNAWAN',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Anton Budidjaja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2021-07-06'},
{'is_independent': True,
'name': 'Indra Safitri',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-07-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}