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Extracted text 4
Page 1
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Nomor Surat CS-001/CG/VI/2026
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Cemindo Gemilang 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
Surindro Kalbu Adi 11 Juni 2026 Liu Chang I (Tony Liu)
DIREKTUR
Ameesh Anand DIREKTUR 11 Juni 2026 Vince Erlington Indigo
Dae Ho Lee DIREKTUR 11 Juni 2026 Ameesh Anand
Oza Guswara DIREKTUR 11 Juni 2026 Surindro Kalbu Adi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Liu Chang-I (Tony Liu) 11 Juni 2026 Jacqueline Sitorus
KOMISARIS
Ir. Joko Rahardjo
Abumanan (Djoko KOMISARIS 11 Juni 2026 Mahmuddin Yasin
Rahardjo Abumanan)
Komisaris
11 Juni 2026 Independen Saat
ini (sebelumnya
Ir. Wahyu Budi Susetyo KOMISARIS X
Komisaris
Independen yaitu
Mahmuddin Yasin)
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Page 2
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 14-06-2026 17:13
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CS-001/CG/VI/2026
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 0
Subject Infomation of Changes in Company's Board
PT Cemindo Gemilang 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
Surindro Kalbu Adi 11 June 2026 Liu Chang I (Tony Liu)
DIRECTOR
Ameesh Anand DIRECTOR 11 June 2026 Vince Erlington Indigo
Dae Ho Lee DIRECTOR 11 June 2026 Ameesh Anand
Oza Guswara DIRECTOR 11 June 2026 Surindro Kalbu Adi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Liu Chang-I (Tony Liu) COMMINSSIONE 11 June 2026 Jacqueline Sitorus
R
Ir. Joko Rahardjo
Abumanan (Djoko COMMISSIONER 11 June 2026 Mahmuddin Yasin
Rahardjo Abumanan)
Komisaris
Independen Saat
ini (sebelumnya
Ir. Wahyu Budi Susetyo COMMISSIONER 11 June 2026 X
Komisaris
Independen yaitu
Mahmuddin Yasin)
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Page 4
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 14-06-2026 17:13
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Liu Chang I (Tony Liu
p.1 ×2
unresolved
person
Ir. Joko Rahardjo Abumanan
p.1 ×4
unresolved
—
Perusahaan/Corporate
· 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
483 ms
12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Liu Chang I (Tony Liu)',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-06-11',
'name': 'Surindro Kalbu Adi',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Vince Erlington Indigo',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Dae Ho Lee',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Oza Guswara',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Jacqueline Sitorus',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Liu Chang-I (Tony Liu)',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-11',
'name': 'Mahmuddin Yasin',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Komisaris'},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Ir. Joko Rahardjo Abumanan (Djoko Rahardjo Abumanan)',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'Komisaris'},
{'change_type': 'IN',
'effective_date': '2026-06-11',
'name': 'Ir. Wahyu Budi Susetyo',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'Independen Saat ini (sebelumnya Komisaris '
'Independen yaitu Mahmuddin Yasin)'}],
'event_date': None,
'issuer_name': 'PT Cemindo Gemilang Tbk',
'issuer_ticker': 'CMNT',
'letter_number': 'CS-001/CG/VI/2026',
'positions': [{'is_independent': False,
'name': 'Surindro Kalbu Adi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Ameesh Anand',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Dae Ho Lee',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Oza Guswara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Liu Chang-I (Tony Liu)',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Ir. Joko Rahardjo Abumanan (Djoko Rahardjo Abumanan)',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-11'},
{'is_independent': True,
'name': 'Ir. Wahyu Budi Susetyo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-11'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}