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Nomor Surat B.036-Corpsec-ETT-BEEF-IX-2024.
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : B.036-Corpsec-ETT-BEEF-IX-2024 tanggal 18 September 2024 perihal Perubahan
Pengurus, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Estika Tata Tiara 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 17 September
Ir. Imam Subowo, MMA Ir. Imam Subowo, MMA
UTAMA 2024
17 September
Edie DIREKTUR Edie
2024
DIREKTUR Robby Hendra Wijaya
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
17 September
Billy Sabarto KOMISARIS H Janmat Sembiring, SE
2024
KOMISARIS 17 September
Aldi Imam Wibowo Billy Sabarto
UTAMA 2024
17 September
Yudi Arif KOMISARIS X
2024
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 18-09-2024 11:44
Page 2
Lampiran 1. KI BEEF-Perubahan DirKom 17Sept24.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.036-Corpsec-ETT-BEEF-IX-2024.
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : B.036-Corpsec-ETT-BEEF-IX-2024. dated 18 September 2024
with the subject of Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Estika Tata Tiara 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 17 September
Ir. Imam Subowo, MMA Ir. Imam Subowo, MMA
DIRECTOR 2024
17 September
Edie DIRECTOR Edie
2024
DIRECTOR Robby Hendra Wijaya
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
17 September
Billy Sabarto COMMISSIONER H Janmat Sembiring, SE
2024
PRESIDENT 17 September
Aldi Imam Wibowo Billy Sabarto
COMMISSIONER 2024
17 September
Yudi Arif COMMISSIONER X
2024
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Page 4
Function Corporate secretary
Date and Time 18-09-2024 11:44
Attachment 1. KI BEEF-Perubahan DirKom 17Sept24.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-18',
'name': 'Robby Hendra Wijaya',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-17',
'name': 'H Janmat Sembiring,',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2024-09-17',
'name': 'Billy Sabarto',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-17',
'name': 'Aldi Imam Wibowo',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-17',
'name': 'Yudi Arif',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Estika Tata Tiara Tbk.',
'issuer_ticker': 'BEEF',
'letter_number': 'B.036-Corpsec-ETT-BEEF-IX-2024.',
'positions': [{'is_independent': False,
'name': 'Ir. Imam Subowo, MMA',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-09-17'},
{'is_independent': False,
'name': 'Edie',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-09-17'},
{'is_independent': False,
'name': 'Billy Sabarto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-17'},
{'is_independent': False,
'name': 'Aldi Imam Wibowo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-09-17'},
{'is_independent': True,
'name': 'Yudi Arif',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-17'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}