Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 35/PJ-CS/VI/2026
Nama Perusahaan Pakuwon Jati Tbk
Kode Emiten PWON
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Pakuwon Jati 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
A. Stefanus Ridwan PRESIDEN A. Stefanus Ridwan
11 Juni 2026
Suhendra DIREKTUR Suhendra
Sutandi Purnomosidi DIREKTUR 11 Juni 2026 Sutandi Purnomosidi
Wong Boon Siew Ivy DIREKTUR 11 Juni 2026 Wong Boon Siew Ivy
Dra. Lauw, Syane Dra. Lauw, Syane
DIREKTUR 11 Juni 2026
Wahyuni Loekito Wahyuni Loekito
Drs. Minarto DIREKTUR 11 Juni 2026 Drs. Minarto
Lusiana DIREKTUR 11 Juni 2026 Lusiana
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Alexander Tedja 11 Juni 2026 Alexander Tedja
KOMISARIS
Ir. Richard Adisastra KOMISARIS 11 Juni 2026 Ir. Richard Adisastra
Dr. Dyah Dr. Dyah
Pradnyaparamita D., KOMISARIS 11 Juni 2026 Pradnyaparamita D., X
MM., MSi MM., MSi
Sudiman Sidabukke,
KOMISARIS 11 Juni 2026 Irene Tedja X
SH.
Demikian untuk diketahui.
Hormat Kami,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Page 2
Telepon : (031) 99218800, Fax : -, www.pakuwonjati.com
Nama Pengirim Minarto
Jabatan Direktur
Tanggal dan Waktu 15-06-2026 16:02
Dokumen ini merupakan dokumen resmi Pakuwon Jati Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pakuwon Jati Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 35/PJ-CS/VI/2026
Issuer Name Pakuwon Jati Tbk
Issuer Code PWON
Attachment 0
Subject Infomation of Changes in Company's Board
Pakuwon Jati 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
A. Stefanus Ridwan PRESIDENT A. Stefanus Ridwan
11 June 2026
Suhendra DIRECTOR Suhendra
Sutandi Purnomosidi DIRECTOR 11 June 2026 Sutandi Purnomosidi
Wong Boon Siew Ivy DIRECTOR 11 June 2026 Wong Boon Siew Ivy
Dra. Lauw, Syane Dra. Lauw, Syane
DIRECTOR 11 June 2026
Wahyuni Loekito Wahyuni Loekito
Drs. Minarto DIRECTOR 11 June 2026 Drs. Minarto
Lusiana DIRECTOR 11 June 2026 Lusiana
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Alexander Tedja COMMINSSIONE 11 June 2026 Alexander Tedja
R
Ir. Richard Adisastra COMMISSIONER 11 June 2026 Ir. Richard Adisastra
Dr. Dyah Dr. Dyah
Pradnyaparamita D., COMMISSIONER 11 June 2026 Pradnyaparamita D., X
MM., MSi MM., MSi
Sudiman Sidabukke,
COMMISSIONER 11 June 2026 Irene Tedja X
SH.
Thus to be informed accordingly.
Respectfully,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
Page 4
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Phone : (031) 99218800, Fax : -, www.pakuwonjati.com
Sender Name Minarto
Function Direktur
Date and Time 15-06-2026 16:02
This is an official document of Pakuwon Jati Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pakuwon Jati Tbk is fully responsible for the information contained within this
document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Pakuwon Jati Tbk
p.1
unresolved
person
Dra. Lauw
p.1 ×4
unresolved
person
Drs. Minarto Lusiana
p.1 ×2
unresolved
person
Ir. Richard Adisastra Dr. Dyah
· KOMISARIS
p.1 ×7
unresolved
org
Board Pakuwon Jati Tbk
p.3
unresolved
person
Function
· Direktur
p.4
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
209 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Irene Tedja',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Sudiman Sidabukke, SH.',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pakuwon Jati Tbk',
'issuer_ticker': 'PWON',
'letter_number': '35/PJ-CS/VI/2026',
'positions': [{'is_independent': False,
'name': 'A. Stefanus Ridwan Suhendra',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Sutandi Purnomosidi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Wong Boon Siew Ivy',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Dra. Lauw, Syane Wahyuni Loekito',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Drs. Minarto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Lusiana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Alexander Tedja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Ir. Richard Adisastra',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-11'},
{'is_independent': True,
'name': 'Dr. Dyah Pradnyaparamita D., MM., MSi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-11'},
{'is_independent': True,
'name': 'Sudiman Sidabukke, SH.',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-11'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}