Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 24.07/101.II/CARS/038
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Carsurin 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
Sheila Maria Tiwan 28 Juni 2024 Sheila Maria Tiwan
UTAMA
Timotius Nugraha Timotius Nugraha
DIREKTUR 28 Juni 2024
Tjahjana Tjahjana
Erwin Manurung DIREKTUR 28 Juni 2024 Erwin Manurung
Harold David Loevy DIREKTUR 28 Juni 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Flora Regina Regian 28 Juni 2024 Flora Regina Regian
UTAMA
Gusmardi Bustami KOMISARIS 28 Juni 2024 Gusmardi Bustami X
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Franciska Nilawati
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 16:28
Page 2
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 24.07/101.II/CARS/038
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 0
Subject Infomation of Changes in Company's Board
PT Carsurin 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
Sheila Maria Tiwan 28 June 2024 Sheila Maria Tiwan
DIRECTOR
Timotius Nugraha Timotius Nugraha
DIRECTOR 28 June 2024
Tjahjana Tjahjana
Erwin Manurung DIRECTOR 28 June 2024 Erwin Manurung
Harold David Loevy DIRECTOR 28 June 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Flora Regina Regian 28 June 2024 Flora Regina Regian
COMMISSIONER
Gusmardi Bustami COMMISSIONER 28 June 2024 Gusmardi Bustami X
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Franciska Nilawati
Function Corporate Secretary
Date and Time 02-07-2024 16:28
Page 4
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin 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
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
224 ms
12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Harold David Loevy',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Carsurin Tbk',
'issuer_ticker': 'CRSN',
'letter_number': '24.07/101.II/CARS/038',
'positions': [{'is_independent': False,
'name': 'Sheila Maria Tiwan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Timotius Nugraha Tjahjana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Erwin Manurung',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Harold David Loevy',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Flora Regina Regian',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-06-28'},
{'is_independent': True,
'name': 'Gusmardi Bustami',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}