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Page 1
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Nomor Surat 101a/FSW/CS/XI/2024
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Fajar Surya Wisesa 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
Yustinus Yusuf DIREKTUR 20 September
Thalengsak Ratchburi
Kusumah UTAMA 2024
Ekachai Anujorn DIREKTUR 01 Desember 2022 Ekachai Anujorn
Ponthep Ponthep
DIREKTUR 23 Maret 2022
Tuntavadcharom Tuntavadcharom
20 September Yustinus Yusuf
Thalengsak Ratchburi DIREKTUR
2024 Kusumah
Arif Razif DIREKTUR 23 Maret 2022 Arif Razif
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Wichan Jitpukdee 23 Maret 2022 Wichan Jitpukdee
UTAMA
Wichan Charoenkitsupat KOMISARIS 01 Desember 2022 Wichan Charoenkitsupat
20 September Kitti
Rattakrai Limsiritrakul KOMISARIS
2024 Tangjitrmaneesakda
Danaidej Ketsuwan KOMISARIS 23 Maret 2022 Danaidej Ketsuwan
Vilia Sulistyo KOMISARIS 23 Maret 2022 Vilia Sulistyo
Lim Chong Thian KOMISARIS 23 Maret 2022 Lim Chong Thian X
Sudarmanto KOMISARIS 23 Maret 2022 Sudarmanto X
Tony Tjandra KOMISARIS 23 Maret 2022 Tony Tjandra X
Roy Teguh KOMISARIS 20 Maret 2023 Roy Teguh
Demikian untuk diketahui.
Hormat Kami,
Fajar Surya Wisesa Tbk
Page 2
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Telepon : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Nama Pengirim Marco Hardy
Jabatan Approver
Tanggal dan Waktu 24-09-2024 19:37
Lampiran 1. EGMS 2024 - Ringkasan Risalah (Ind-Eng).pdf
Dokumen ini merupakan dokumen resmi Fajar Surya Wisesa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fajar Surya Wisesa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 101a/FSW/CS/XI/2024
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
Attachment 1
Subject Infomation of Changes in Company's Board
Fajar Surya Wisesa 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
Yustinus Yusuf PRESIDENT 20 September
Thalengsak Ratchburi
Kusumah DIRECTOR 2024
Ekachai Anujorn DIRECTOR 01 December 2022 Ekachai Anujorn
Ponthep Ponthep
DIRECTOR 23 March 2022
Tuntavadcharom Tuntavadcharom
20 September Yustinus Yusuf
Thalengsak Ratchburi DIRECTOR
2024 Kusumah
Arif Razif DIRECTOR 23 March 2022 Arif Razif
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Wichan Jitpukdee 23 March 2022 Wichan Jitpukdee
COMMISSIONER
Wichan Charoenkitsupat COMMISSIONER 01 December 2022 Wichan Charoenkitsupat
20 September Kitti
Rattakrai Limsiritrakul COMMISSIONER
2024 Tangjitrmaneesakda
Danaidej Ketsuwan COMMISSIONER 23 March 2022 Danaidej Ketsuwan
Vilia Sulistyo COMMISSIONER 23 March 2022 Vilia Sulistyo
Lim Chong Thian COMMISSIONER 23 March 2022 Lim Chong Thian X
Sudarmanto COMMISSIONER 23 March 2022 Sudarmanto X
Tony Tjandra COMMISSIONER 23 March 2022 Tony Tjandra X
Roy Teguh COMMISSIONER 20 March 2023 Roy Teguh
Thus to be informed accordingly.
Respectfully,
Fajar Surya Wisesa Tbk
Page 4
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Phone : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Sender Name Marco Hardy
Function Approver
Date and Time 24-09-2024 19:37
Attachment 1. EGMS 2024 - Ringkasan Risalah (Ind-Eng).pdf
This is an official document of Fajar Surya Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fajar Surya Wisesa Tbk is fully responsible for the information
contained within this document.
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Fajar Surya Wisesa Tbk
p.1
unresolved
org
Marco Hardy Approver Fajar Surya Wisesa Tbk
p.2 ×2
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—
Marco Hardy
· Approver
p.2 ×2
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Board Fajar Surya Wisesa Tbk
p.3
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Raw output
{'announced_date': '2024-09-24',
'changes': [{'change_type': 'SWAP',
'effective_date': '2024-09-20',
'name': 'Yustinus Yusuf Kusumah',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'SWAP',
'effective_date': '2024-09-20',
'name': 'Thalengsak Ratchburi',
'position_after': 'DIRECTOR',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-20',
'name': 'Kitti Tangjitrmaneesakda',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-20',
'name': 'Rattakrai Limsiritrakul',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Fajar Surya Wisesa Tbk',
'issuer_ticker': 'FASW',
'letter_number': '101a/FSW/CS/XI/2024',
'positions': [{'is_independent': False,
'name': 'Yustinus Yusuf Kusumah',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-09-20'},
{'is_independent': False,
'name': 'Ekachai Anujorn',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-12-01'},
{'is_independent': False,
'name': 'Ponthep Tuntavadcharom',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Thalengsak Ratchburi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-09-20'},
{'is_independent': False,
'name': 'Arif Razif',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Wichan Jitpukdee',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Wichan Charoenkitsupat',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-12-01'},
{'is_independent': False,
'name': 'Rattakrai Limsiritrakul',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-20'},
{'is_independent': False,
'name': 'Danaidej Ketsuwan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Vilia Sulistyo',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-03-23'},
{'is_independent': True,
'name': 'Lim Chong Thian',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-03-23'},
{'is_independent': True,
'name': 'Sudarmanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-03-23'},
{'is_independent': True,
'name': 'Tony Tjandra',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Roy Teguh',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-03-20'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}