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Page 1
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Nomor Surat 09A/EMI-IDXOJK/VII/2024
Nama Perusahaan PT Energi Mitra Investama
Kode Emiten EMIN
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Energi Mitra Investama 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
Daniel Kurniawan DIREKTUR
15 Juli 2024 Dion Pius Jefferson, ST
Lukman UTAMA
Verry Kristianto Verry Kristianto
DIREKTUR 13 November 2020
Soeswanto Soeswanto
Daniel Kurniawan
Anthony Steven DIREKTUR 15 Juli 2024
Lukman
Herry Santoso DIREKTUR 13 November 2020 Herry Santoso
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Emmanuel Jefferson KOMISARIS Emmanuel Jefferson
15 Juli 2024
Kuesar UTAMA Kuesar
F.X. Sutijastoto KOMISARIS 21 April 2021 F.X. Sutijastoto
Bambang Setiawan KOMISARIS 21 April 2021 Bambang Setiawan
Handoko Satria Putra KOMISARIS 18 Agustus 2021 Handoko Satria Putra X
12 September
Irsan S. Brodjonegoro KOMISARIS Irsan S. Brodjonegoro X
2023
Demikian untuk diketahui.
Hormat Kami,
PT Energi Mitra Investama
Abraham Eka
-
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Telepon : (021) 502-00004, Fax : , www.emienergy.id
Page 2
Nama Pengirim Abraham Eka
Jabatan -
Tanggal dan Waktu 16-07-2024 16:04
Lampiran 1. Deed of Amendment No. 35 dated 15 July 2024.pdf
2. 4. Surat Pemberitahuan Perubahan Direksi EMI - OJK.pdf
Dokumen ini merupakan dokumen resmi PT Energi Mitra Investama yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Energi Mitra Investama bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 09A/EMI-IDXOJK/VII/2024
Issuer Name PT Energi Mitra Investama
Issuer Code EMIN
Attachment 2
Subject Infomation of Changes in Company's Board
PT Energi Mitra Investama 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
Daniel Kurniawan PRESIDENT
15 July 2024 Dion Pius Jefferson, ST
Lukman DIRECTOR
Verry Kristianto Verry Kristianto
DIRECTOR 13 November 2020
Soeswanto Soeswanto
Daniel Kurniawan
Anthony Steven DIRECTOR 15 July 2024
Lukman
Herry Santoso DIRECTOR 13 November 2020 Herry Santoso
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Emmanuel Jefferson PRESIDENT Emmanuel Jefferson
15 July 2024
Kuesar COMMISSIONER Kuesar
F.X. Sutijastoto COMMISSIONER 21 April 2021 F.X. Sutijastoto
Bambang Setiawan COMMISSIONER 21 April 2021 Bambang Setiawan
Handoko Satria Putra COMMISSIONER 18 August 2021 Handoko Satria Putra X
12 September
Irsan S. Brodjonegoro COMMISSIONER Irsan S. Brodjonegoro X
2023
Thus to be informed accordingly.
Respectfully,
PT Energi Mitra Investama
Abraham Eka
-
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Phone : (021) 502-00004, Fax : , www.emienergy.id
Page 4
Sender Name Abraham Eka
Function -
Date and Time 16-07-2024 16:04
Attachment 1. Deed of Amendment No. 35 dated 15 July 2024.pdf
2. 4. Surat Pemberitahuan Perubahan Direksi EMI - OJK.pdf
This is an official document of PT Energi Mitra Investama that does not require a signature as it was generated
electronically by the electronic reporting system. PT Energi Mitra Investama is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Daniel Kurniawan
· DIREKTUR
p.1
unresolved
person
Emmanuel Jefferson
· KOMISARIS
p.1
unresolved
org
PT Energi Mitra Investama Abraham Eka
p.1 ×2
unresolved
person
H. Thamrin
p.1 ×2
unresolved
—
Abraham Eka
· -
p.2 ×2
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
478 ms
12 Sep 2026 20:46
Raw output
{'announced_date': '2024-07-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-15',
'name': 'Dion Pius Jefferson,',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2024-07-15',
'name': 'Daniel Kurniawan Lukman',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-15',
'name': 'Anthony Steven',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Energi Mitra Investama',
'issuer_ticker': 'EMIN',
'letter_number': '09A/EMI-IDXOJK/VII/2024',
'positions': [{'is_independent': False,
'name': 'Daniel Kurniawan Lukman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Verry Kristianto Soeswanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-11-13'},
{'is_independent': False,
'name': 'Anthony Steven',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Herry Santoso',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-11-13'},
{'is_independent': False,
'name': 'Emmanuel Jefferson Kuesar',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'F.X. Sutijastoto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-04-21'},
{'is_independent': False,
'name': 'Bambang Setiawan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-04-21'},
{'is_independent': True,
'name': 'Handoko Satria Putra',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-08-18'},
{'is_independent': True,
'name': 'Irsan S. Brodjonegoro',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-12'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}