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Nomor Surat 007/CoS/IX/2024/SRIL
Nama Perusahaan PT Sri Rejeki Isman Tbk
Kode Emiten SRIL
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Sri Rejeki Isman 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 Iwan Kurniawan
UTAMA Lukminto
DIREKTUR Mira Christina Setiady
DIREKTUR Welly Salam
DIREKTUR Supartodi
DIREKTUR Regina Lestari Busono X
Karunakaran
DIREKTUR
Ramamoorthy
Gautam Sandeep
DIREKTUR
Kumar
DIREKTUR Teo Khek Thuan
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Iwan Setiawan Lukminto
UTAMA
KOMISARIS Megawati
Reynard Mandra 18 September
KOMISARIS Liem Konstantinus X
Poernawan 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
Page 2
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Telepon : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Nama Pengirim Welly Salam
Jabatan Corporate Secretary
Tanggal dan Waktu 24-09-2024 15:30
Lampiran 1. Surat SRIL_CorSec_Sept_007_Komisaris.pdf
2. Lamp 007.pdf
Dokumen ini merupakan dokumen resmi PT Sri Rejeki Isman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sri Rejeki Isman Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 007/CoS/IX/2024/SRIL
Issuer Name PT Sri Rejeki Isman Tbk
Issuer Code SRIL
Attachment 2
Subject Infomation of Changes in Company's Board
PT Sri Rejeki Isman 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 Iwan Kurniawan
DIRECTOR Lukminto
DIRECTOR Mira Christina Setiady
DIRECTOR Welly Salam
DIRECTOR Supartodi
DIRECTOR Regina Lestari Busono X
Karunakaran
DIRECTOR
Ramamoorthy
Gautam Sandeep
DIRECTOR
Kumar
DIRECTOR Teo Khek Thuan
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Iwan Setiawan Lukminto
COMMISSIONER
COMMISSIONER Megawati
Reynard Mandra 18 September
COMMISSIONER Liem Konstantinus X
Poernawan 2024
Thus to be informed accordingly.
Respectfully,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
Page 4
PT Sri Rejeki Isman Tbk
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Phone : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Sender Name Welly Salam
Function Corporate Secretary
Date and Time 24-09-2024 15:30
Attachment 1. Surat SRIL_CorSec_Sept_007_Komisaris.pdf
2. Lamp 007.pdf
This is an official document of PT Sri Rejeki Isman Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sri Rejeki Isman Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
K.H. Samanhudi
p.2 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-09-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Iwan Kurniawan Lukminto',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Mira Christina Setiady',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Welly Salam',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Supartodi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Regina Lestari Busono',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Karunakaran Ramamoorthy',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Gautam Sandeep Kumar',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Teo Khek Thuan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Iwan Setiawan Lukminto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Megawati',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-18',
'name': 'Liem Konstantinus',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-18',
'name': 'Reynard Mandra Poernawan',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sri Rejeki Isman Tbk',
'issuer_ticker': 'SRIL',
'letter_number': '007/CoS/IX/2024/SRIL',
'positions': [{'is_independent': True,
'name': 'Reynard Mandra Poernawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-18'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}