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20260521_TRIO_Laporan Informasi dan Fakta Material_32093679_lamp1.pdf
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No. 031/CST-TRIO/2026
Jakarta, 21 Mei 2026 Jakarta, May 21, 2026
Kepada Yth. To:
Kepala Eksekutif Pengawas Pasar Modal Executive Chief of The Capital Market Supervisory
Otoritas Jasa Keuangan (OJK) Financial Services Authority (OJK)
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710 Jakarta 10710
Perihal: Keterbukaan Informasi atas Perubahan Subject: Disclosure of Information on Changes in
Susunan Anggota Direksi Perseroan the Composition of the Company’s
Board of Directors
Dengan hormat, Dear Sirs,
Merujuk pada Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority
Nomor 31/POJK.04/2015 tentang Keterbukaan Regulation No. 31/POJK.04/2015 on Disclosure of
lnformasi atau Fakta Material oleh Emiten atau Material Information or Facts by Issuers or Public
Perusahaan Publik dan Surat Keputusan Direksi Companies and the Decree of the Board of Directors
PT Bursa Efek Indonesia No. Kep-00087/BEI/ 12- of PT Indonesia Stock Exchange No. Kep-
2025 tentang Peraturan No. I-E tentang Kewajiban 00087/BEI/12-2025 concerning Regulation No. I-E on
Penyampaian Informasi, dengan ini kami untuk dan the Obligation to Submit Information, we hereby, for
atas nama PT Trikomsel Oke Tbk ("Perseroan") and on behalf of PT Trikomsel Oke Tbk (the
menyampaikan Keterbukaan Informasi sebagai “Company”), submit the following Disclosure of
berikut: Information:
Nama Emiten / Issuer Name : PT Trikomsel Oke Tbk
Bidang Usaha / Business Activities : Perdagangan / Trading
Telepon / Telephone : 021 – 31905997
Alamat email / Email address : mely@oke.com
1. Tanggal Kejadian / Date of Event 19 Mei 2026 / May 19, 2026
2. Jenis Informasi atau Fakta Material Perubahan susunan anggota Direksi Perseroan. / Changes in the
/ Type of Material Information or Composition of the Company’s Board of Directors.
Facts
3. Uraian Informasi atau Fakta Berdasarkan keputusan RUPST Perseroan tanggal 19 Mei 2026,
Material / Description of Material pemegang saham telah memutuskan untuk:
Information or Facts - Menyetujui pengunduran diri Bapak Jason Aleksander
Kardachi selaku Direktur
- Mengangkat Bapak Djoko Harijanto sebagai Direktur
Sehingga susunan anggota Dewan Komisaris dan Direksi
Perseroan menjadi sebagai berikut:
Dewan Komisaris
Presiden Komisaris : Bapak Dedet Yandrinal
Komisaris Independen : Bapak Hermin Hartono
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Page 2
Direksi
Presiden Direktur : Bapak Sugiono Wiyono Sugialam
Direktur : Bapak Matthew Paul Richards
Direktur : Bapak Djoko Harijanto
Based on the resolution of the Company’s Annual General
Meeting of Shareholders (AGMS) dated 19 May 2026, the
shareholders have resolved to:
- Approve the resignation of Mr. Jason Aleksander Kardachi as
Director
- Appoint Mr. Djoko Harijanto as Director
Therefore, the composition of the Company’s Board of
Commissioners and Board of Directors is as follows:
Board of Commissioners
President Commissioner : Mr. Dedet Yandrinal
Independent Commissioner : Mr. Hermin Hartono
Board of Directors
President Director : Mr. Sugiono Wiyono Sugialam
Director : Mr. Matthew Paul Richards
Director : Mr. Djoko Harijanto
4. Dampak kejadian, informasi atau -
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik / Impact of
event, material information or facts
towards Issuers or Public
Company’s operational activities,
legal, financial condition, or going
concern
5. Keterangan lain-lain / Other -
Information
Demikian informasi ini kami sampaikan. Thus, we convey this information. Thank you for your
Atas perhatiannya, kami ucapkan terima kasih. attention.
Hormat kami / Yours Sincerely,
PT Trikomsel Oke Tbk.
Mely
Sekretaris Perusahaan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Indonesia Stock Exchange
p.1
unresolved
person
Jason Aleksander Kardachi
· Direktur
p.1 ×3
unresolved
person
Sugiono Wiyono Sugialam
p.2 ×2
unresolved
person
Matthew Paul Richards
p.2 ×2
unresolved
person
Djoko Harijanto Based
p.2
unresolved
—
Appoint Mr. Djoko Harijanto
· Director
p.2 ×4
unresolved
person
Dedet Yandrinal Independent
p.2 ×2
unresolved
person
Mely
· Sekretaris Perusahaan / Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Trikomsel Oke Tbk',
'issuer_ticker': '',
'jenis': 'Perubahan susunan anggota Direksi Perseroan. / Changes in the / '
'Type of Material Information or Composition of the Company’s Board '
'of Directors. Facts 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atas Perubahan Subject: Disclosure of '
'Information on Changes in'}