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Nomor Surat 028-Rev/CORSEC/TE-HO/IV/2024
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 028/CORSEC/TE-HO/IV/2024 tanggal 02 April 2024 perihal Perubahan Pengurus,
dengan ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Temas 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
Faty Khusumo 11 Juni 2021 Faty Khusumo
UTAMA
Ganny Zheng DIREKTUR 11 Juni 2021 Ganny Zheng
Ricky Effendi DIREKTUR 12 April 2023 Ricky Effendi X
Widy Kiswanto DIREKTUR 27 Maret 2024 X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Harto Khusumo 11 Juni 2021 Harto Khusumo
UTAMA
KOMISARIS
Harto Khusumo 11 Juni 2021 Harto Khusumo
UTAMA
Alfred Natsir KOMISARIS 11 Juni 2021 Alfred Natsir X
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2024 13:36
Lampiran 1. 20240327_Akta 223_Pengangkatan Direksi.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028-Rev/CORSEC/TE-HO/IV/2024
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 028-Rev/CORSEC/TE-HO/IV/2024 dated 02 April 2024 with the
subject of Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Temas 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
Faty Khusumo 11 June 2021 Faty Khusumo
DIRECTOR
Ganny Zheng DIRECTOR 11 June 2021 Ganny Zheng
Ricky Effendi DIRECTOR 12 April 2023 Ricky Effendi X
Widy Kiswanto DIRECTOR 27 March 2024 X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Harto Khusumo 11 June 2021 Harto Khusumo
COMMISSIONER
PRESIDENT
Harto Khusumo 11 June 2021 Harto Khusumo
COMMISSIONER
Alfred Natsir COMMISSIONER 11 June 2021 Alfred Natsir X
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Page 4
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 06-08-2024 13:36
Attachment 1. 20240327_Akta 223_Pengangkatan Direksi.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas 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
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12 Sep 2026 20:41
Raw output
{'announced_date': '2024-08-06',
'changes': [{'change_type': 'IN',
'effective_date': '2024-03-27',
'name': 'Widy Kiswanto',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Temas Tbk.',
'issuer_ticker': 'TMAS',
'letter_number': '028-Rev/CORSEC/TE-HO/IV/2024',
'positions': [{'is_independent': False,
'name': 'Faty Khusumo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2021-06-11'},
{'is_independent': False,
'name': 'Ganny Zheng',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-11'},
{'is_independent': True,
'name': 'Ricky Effendi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-12'},
{'is_independent': True,
'name': 'Widy Kiswanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-27'},
{'is_independent': False,
'name': 'Harto Khusumo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-06-11'},
{'is_independent': False,
'name': 'Harto Khusumo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-06-11'},
{'is_independent': True,
'name': 'Alfred Natsir',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-06-11'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}