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Nomor Surat 030/IRR/CS/Jkt/VI/2026
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Itama Ranoraya 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
Heru Firdausi Syarif 25 April 2024 Heru Firdausi Syarif
UTAMA
Teguh Eko Purwanto DIREKTUR 25 April 2024 Teguh Eko Purwanto
Viertin Maretson Viertin Maretson
DIREKTUR 25 April 2024
Lumban Tobing Lumban Tobing
Hendry Herman DIREKTUR 25 April 2024 Hendry Herman
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Dr. Tjandra Yoga KOMISARIS Dr. Tjandra Yoga
25 April 2024
Aditama UTAMA Aditama
Drs H Wirdhan Denny KOMISARIS 25 April 2024 Drs H Wirdhan Denny
Alvi Syahri Ramadhan Alvi Syahri Ramadhan
KOMISARIS 21 Mei 2025 X
Nasution Nasution
Dr. Undang Mugopal KOMISARIS 05 Juni 2026 Dr. Undang Mugopal X
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Telepon : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Nama Pengirim Viertin Maretson Lumban Tobing
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 05-06-2026 17:41
Lampiran 1. Keterbukaan Informasi Perubahan Komisaris (UM).pdf
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 030/IRR/CS/Jkt/VI/2026
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attachment 1
Subject Infomation of Changes in Company's Board
PT Itama Ranoraya 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
Heru Firdausi Syarif 25 April 2024 Heru Firdausi Syarif
DIRECTOR
Teguh Eko Purwanto DIRECTOR 25 April 2024 Teguh Eko Purwanto
Viertin Maretson Viertin Maretson
DIRECTOR 25 April 2024
Lumban Tobing Lumban Tobing
Hendry Herman DIRECTOR 25 April 2024 Hendry Herman
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dr. Tjandra Yoga PRESIDENT Dr. Tjandra Yoga
25 April 2024
Aditama COMMISSIONER Aditama
Drs H Wirdhan Denny COMMISSIONER 25 April 2024 Drs H Wirdhan Denny
Alvi Syahri Ramadhan Alvi Syahri Ramadhan
COMMISSIONER 21 May 2025 X
Nasution Nasution
Dr. Undang Mugopal COMMISSIONER 05 June 2026 Dr. Undang Mugopal X
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Phone : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Sender Name Viertin Maretson Lumban Tobing
Page 4
Function Corporate Secretary
Date and Time 05-06-2026 17:41
Attachment 1. Keterbukaan Informasi Perubahan Komisaris (UM).pdf
This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Tjandra Yoga
· KOMISARIS
p.1 ×4
unresolved
person
Drs H Wirdhan Denny Alvi Syahri Ramadhan
· KOMISARIS
p.1 ×11
unresolved
person
Dr. Undang Mugopal
· KOMISARIS
p.1 ×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
423 ms
12 Sep 2026 22:15
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Itama Ranoraya Tbk.',
'issuer_ticker': 'IRRA',
'letter_number': '030/IRR/CS/Jkt/VI/2026',
'positions': [{'is_independent': False,
'name': 'Heru Firdausi Syarif',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Teguh Eko Purwanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Viertin Maretson Lumban Tobing',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Hendry Herman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Dr. Tjandra Yoga Aditama',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Drs H Wirdhan Denny',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-25'},
{'is_independent': True,
'name': 'Alvi Syahri Ramadhan Nasution',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-21'},
{'is_independent': True,
'name': 'Dr. Undang Mugopal',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}