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Nomor Surat 023/KMG-Corsec/VI/2026
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Kirana Megatara 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
DIREKTUR Martinus Subandi
Jenny Widjaja 05 Juni 2026
UTAMA Sinarya
Achmad Effendi DIREKTUR 19 Juni 2017 Achmad Effendi
Hendy Endarwan DIREKTUR 19 Agustus 2020 Hendy Endarwan
15 September
Ho Wai Leong DIREKTUR Ho Wai Leong
2023
Ferry Sidik DIREKTUR 05 Juni 2026 -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Toddy M. Sugoto 21 Februari 2017 Toddy M. Sugoto
UTAMA
Arif Rachmat KOMISARIS 21 Februari 2017 Arif Rachmat
Prof. Dr. Ir. Hermanto Prof. Dr. Ir. Hermanto
KOMISARIS 05 Mei 2023 X
Siregar, M.EC Siregar, M.EC
Antonius Joenoes Supit KOMISARIS 13 November 2017 Antonius Joenoes Supit X
Donny F. Tomasoa KOMISARIS 13 November 2017 Donny F. Tomasoa X
15 September
Leow Wei Chang KOMISARIS Leow Wei Chang
2023
Fan, Xiaohong KOMISARIS 12 Juni 2025 Fan, Xiaohong
Martinus Subandi
KOMISARIS 05 Juni 2026 Sun, Heliang
Sinarya
Cai, Dukun KOMISARIS 05 Juni 2026 Sandana Dass
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Page 2
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Telepon : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2026 18:29
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 023/KMG-Corsec/VI/2026
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attachment 0
Subject Infomation of Changes in Company's Board
PT Kirana Megatara 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 Martinus Subandi
Jenny Widjaja 05 June 2026
DIRECTOR Sinarya
Achmad Effendi DIRECTOR 19 June 2017 Achmad Effendi
Hendy Endarwan DIRECTOR 19 August 2020 Hendy Endarwan
15 September
Ho Wai Leong DIRECTOR Ho Wai Leong
2023
Ferry Sidik DIRECTOR 05 June 2026 -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Toddy M. Sugoto 21 February 2017 Toddy M. Sugoto
COMMISSIONER
Arif Rachmat COMMISSIONER 21 February 2017 Arif Rachmat
Prof. Dr. Ir. Hermanto Prof. Dr. Ir. Hermanto
COMMISSIONER 05 May 2023 X
Siregar, M.EC Siregar, M.EC
Antonius Joenoes Supit COMMISSIONER 13 November 2017 Antonius Joenoes Supit X
Donny F. Tomasoa COMMISSIONER 13 November 2017 Donny F. Tomasoa X
15 September
Leow Wei Chang COMMISSIONER Leow Wei Chang
2023
Fan, Xiaohong COMMISSIONER 12 June 2025 Fan, Xiaohong
Martinus Subandi
COMMISSIONER 05 June 2026 Sun, Heliang
Sinarya
Cai, Dukun COMMISSIONER 05 June 2026 Sandana Dass
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Page 4
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Phone : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 09-06-2026 18:29
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Donny F. Tomasoa
· KOMISARIS
p.1
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
594 ms
12 Sep 2026 22:13
Raw output
{'announced_date': '2026-06-09',
'changes': [{'change_type': 'IN',
'effective_date': '2026-06-05',
'name': 'Jenny Widjaja',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-05',
'name': 'Ferry Sidik',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-05',
'name': 'Sun, Heliang',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-06-05',
'name': 'Martinus Subandi Sinarya',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-05',
'name': 'Sandana Dass',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-05',
'name': 'Cai, Dukun',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Kirana Megatara Tbk.',
'issuer_ticker': 'KMTR',
'letter_number': '023/KMG-Corsec/VI/2026',
'positions': [{'is_independent': False,
'name': 'Jenny Widjaja',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-06-05'},
{'is_independent': False,
'name': 'Achmad Effendi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2017-06-19'},
{'is_independent': False,
'name': 'Hendy Endarwan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-08-19'},
{'is_independent': False,
'name': 'Ho Wai Leong',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-09-15'},
{'is_independent': False,
'name': 'Ferry Sidik',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-05'},
{'is_independent': False,
'name': 'Toddy M. Sugoto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2017-02-21'},
{'is_independent': False,
'name': 'Arif Rachmat',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2017-02-21'},
{'is_independent': True,
'name': 'Prof. Dr. Ir. Hermanto Siregar, M.EC',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-05'},
{'is_independent': True,
'name': 'Antonius Joenoes Supit',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2017-11-13'},
{'is_independent': True,
'name': 'Donny F. Tomasoa',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2017-11-13'},
{'is_independent': False,
'name': 'Leow Wei Chang',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-15'},
{'is_independent': False,
'name': 'Fan, Xiaohong',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Martinus Subandi Sinarya',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-05'},
{'is_independent': False,
'name': 'Cai, Dukun',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}