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Nomor Surat 004/MYOR/OJK/BEI/VI/2026
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Mayora Indah 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
Andre Sukendra DIREKTUR Andre Sukendra
17 Juni 2011
Atmadja UTAMA Atmadja
Hendarta Atmadja DIREKTUR 18 Juni 2010 Hendarta Atmadja
Wardhana Atmadja DIREKTUR 17 Juni 2011 Wardhana Atmadja
Hendrik Polisar DIREKTUR 18 Juni 2010 Hendrik Polisar X
Muljono Nurlimo DIREKTUR 17 Juni 2011 Muljono Nurlimo X
Ricky Afrianto Gunadi DIREKTUR 28 Juni 2022 Ricky Afrianto Gunadi X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Jogi Hendra Atmadja 04 April 1990 Jogi Hendra Atmadja
UTAMA
Hermawan Lesmana KOMISARIS 18 Juni 2010 Hermawan Lesmana
Gunawan Atmadja KOMISARIS 17 Juni 2011 Gunawan Atmadja
Anton Hartono KOMISARIS 25 Mei 2018 Anton Hartono X
Rahardja Sutedjo KOMISARIS 04 Juni 2026 Rahardja Sutedjo X
Hendra Kurniawan KOMISARIS 04 Juni 2026 Hendra Kurniawan
Demikian untuk diketahui.
Hormat Kami,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
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Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Telepon : 02180637700, Fax : 0, mayoraindah.co.id
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-06-2026 23:21
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/MYOR/OJK/BEI/VI/2026
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
Attachment 0
Subject Infomation of Changes in Company's Board
Mayora Indah 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
Andre Sukendra PRESIDENT Andre Sukendra
17 June 2011
Atmadja DIRECTOR Atmadja
Hendarta Atmadja DIRECTOR 18 June 2010 Hendarta Atmadja
Wardhana Atmadja DIRECTOR 17 June 2011 Wardhana Atmadja
Hendrik Polisar DIRECTOR 18 June 2010 Hendrik Polisar X
Muljono Nurlimo DIRECTOR 17 June 2011 Muljono Nurlimo X
Ricky Afrianto Gunadi DIRECTOR 28 June 2022 Ricky Afrianto Gunadi X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jogi Hendra Atmadja 04 April 1990 Jogi Hendra Atmadja
COMMISSIONER
Hermawan Lesmana COMMISSIONER 18 June 2010 Hermawan Lesmana
Gunawan Atmadja COMMISSIONER 17 June 2011 Gunawan Atmadja
Anton Hartono COMMISSIONER 25 May 2018 Anton Hartono X
Rahardja Sutedjo COMMISSIONER 04 June 2026 Rahardja Sutedjo X
Hendra Kurniawan COMMISSIONER 04 June 2026 Hendra Kurniawan
Thus to be informed accordingly.
Respectfully,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Page 4
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Phone : 02180637700, Fax : 0, mayoraindah.co.id
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 08-06-2026 23:21
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah 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
org
Informasi Perubahan Pengurus Pengurus Mayora Indah Tbk
p.1
unresolved
person
Hendarta Atmadja
· DIREKTUR
p.1
unresolved
person
Wardhana Atmadja
· DIREKTUR
p.1
unresolved
person
Muljono Nurlimo
· DIREKTUR
p.1
unresolved
person
Ricky Afrianto Gunadi
· DIREKTUR
p.1 ×5
unresolved
person
Hermawan Lesmana
· KOMISARIS
p.1
unresolved
person
Gunawan Atmadja
· KOMISARIS
p.1
unresolved
person
Anton Hartono
· KOMISARIS
p.1
unresolved
person
Rahardja Sutedjo
· KOMISARIS
p.1
unresolved
person
Yuni Gunawan
· Corporate Secretary
p.1 ×2
unresolved
org
Board Mayora Indah Tbk
p.3
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
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12 Sep 2026 22:14
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-08',
'changes': [],
'event_date': None,
'issuer_name': 'Mayora Indah Tbk',
'issuer_ticker': 'MYOR',
'letter_number': '004/MYOR/OJK/BEI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Andre Sukendra Atmadja',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2011-06-17'},
{'is_independent': False,
'name': 'Hendarta Atmadja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2010-06-18'},
{'is_independent': False,
'name': 'Wardhana Atmadja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2011-06-17'},
{'is_independent': True,
'name': 'Hendrik Polisar',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2010-06-18'},
{'is_independent': True,
'name': 'Muljono Nurlimo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2011-06-17'},
{'is_independent': True,
'name': 'Ricky Afrianto Gunadi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-28'},
{'is_independent': False,
'name': 'Jogi Hendra Atmadja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '1990-04-04'},
{'is_independent': False,
'name': 'Hermawan Lesmana',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2010-06-18'},
{'is_independent': False,
'name': 'Gunawan Atmadja',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2011-06-17'},
{'is_independent': True,
'name': 'Anton Hartono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2018-05-25'},
{'is_independent': True,
'name': 'Rahardja Sutedjo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-04'},
{'is_independent': False,
'name': 'Hendra Kurniawan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-04'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}