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Page 1
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Nomor Surat 059/Corsec/KI-SF/VII/2024
Nama Perusahaan PT Repower Asia Indonesia Tbk.
Kode Emiten REAL
Lampiran 2
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 058/Corsec/KI-SF/VII/2024 tanggal 01 Juli 2024 perihal Perubahan Pengurus, dengan
ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Repower Asia Indonesia 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
Aulia Firdaus 20 Juli 2022 Aulia Firdaus
UTAMA
Sjafardamsah DIREKTUR 20 Juli 2022 Sjafardamsah
Yahya Attamimi DIREKTUR 20 Juli 2022 Yahya Attamimi
Mulyatno DIREKTUR 28 Juni 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Ichsan Thalib 20 Juli 2022 Ichsan Thalib
UTAMA
Ikhwan Abidin KOMISARIS 20 Juli 2022 Ikhwan Abidin X
Arif Wachjunadi KOMISARIS 28 Juni 2024 Arif Wachjunadi
Demikian untuk diketahui.
Hormat Kami,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Telepon : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Nama Pengirim Sjafardamsah
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 17:32
Lampiran 1. Perubahan Pengurus.pdf
2. NOT Ringkasan Risalah RUPST 28 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Repower Asia Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Repower Asia Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/Corsec/KI-SF/VII/2024
Issuer Name PT Repower Asia Indonesia Tbk.
Issuer Code REAL
Attachment 2
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 058/Corsec/KI-SF/VII/2024 dated 01 July 2024 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Repower Asia Indonesia 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
Aulia Firdaus 20 July 2022 Aulia Firdaus
DIRECTOR
Sjafardamsah DIRECTOR 20 July 2022 Sjafardamsah
Yahya Attamimi DIRECTOR 20 July 2022 Yahya Attamimi
Mulyatno DIRECTOR 28 June 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ichsan Thalib 20 July 2022 Ichsan Thalib
COMMISSIONER
Ikhwan Abidin COMMISSIONER 20 July 2022 Ikhwan Abidin X
Arif Wachjunadi COMMISSIONER 28 June 2024 Arif Wachjunadi
Thus to be informed accordingly.
Respectfully,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Phone : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Page 4
Sender Name Sjafardamsah
Function Corporate Secretary
Date and Time 01-07-2024 17:32
Attachment 1. Perubahan Pengurus.pdf
2. NOT Ringkasan Risalah RUPST 28 Juni 2024.pdf
This is an official document of PT Repower Asia Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Repower Asia Indonesia 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 20:50
Raw output
{'announced_date': '2024-07-01',
'changes': [{'change_type': 'IN',
'effective_date': '2024-06-28',
'name': 'Mulyatno',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Repower Asia Indonesia Tbk.',
'issuer_ticker': 'REAL',
'letter_number': '059/Corsec/KI-SF/VII/2024',
'positions': [{'is_independent': False,
'name': 'Aulia Firdaus',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-07-20'},
{'is_independent': False,
'name': 'Sjafardamsah',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-20'},
{'is_independent': False,
'name': 'Yahya Attamimi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-20'},
{'is_independent': False,
'name': 'Mulyatno',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Ichsan Thalib',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-07-20'},
{'is_independent': True,
'name': 'Ikhwan Abidin',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-07-20'},
{'is_independent': False,
'name': 'Arif Wachjunadi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}