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20260520_PTPS_Perubahan Pengurus_32093124.pdf

Board change Text extracted PTPS

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 Nomor Surat                        0018/PTPS/IDXNET/V/2026

 Nama Perusahaan                    PT Pulau Subur Tbk.

 Kode Emiten                        PTPS

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Pulau Subur 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
                                                                                                  diangkat melalui
 LIAWAN KRISTIANTO           DIREKTUR        19 Mei 2026          Budiman Ong             X
                                                                                                   RUPST 2026


                                              Tanggal            Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                               Keterangan
                                            Pengangkatan          Sebelumnya         Independen




 Demikian untuk diketahui.


 Hormat Kami,
 PT Pulau Subur Tbk.




 Budiman Ong

 Direktur Keuangan




 PT Pulau Subur Tbk.
 Jl A. Yani No.12 ABC RT23 RW023
 Telepon : +62711510760, Fax : +62711510761, www.pulausubur.com



 Nama Pengirim                      Budiman Ong

 Jabatan                            Direktur Keuangan
 Tanggal dan Waktu                  20-05-2026 20:59




     Dokumen ini merupakan dokumen resmi PT Pulau Subur Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pulau Subur Tbk. bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            0018/PTPS/IDXNET/V/2026

 Issuer Name                          PT Pulau Subur Tbk.

 Issuer Code                          PTPS

 Attachment                           0
 Subject                              Infomation of Changes in Company's Board

PT Pulau Subur 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
                                                                                                         diangkat melalui
LIAWAN KRISTIANTO           DIRECTOR           19 May 2026            Budiman Ong               X
                                                                                                          RUPST 2026



                                                 Date of            Name of Previous
Name of Current Board         Position                                                    Independent      Information
                                               Appointment              Board




Thus to be informed accordingly.


Respectfully,
PT Pulau Subur Tbk.




 Budiman Ong

 Direktur Keuangan




 PT Pulau Subur Tbk.
 Jl A. Yani No.12 ABC RT23 RW023
 Phone : +62711510760, Fax : +62711510761, www.pulausubur.com



 Sender Name                          Budiman Ong

 Function                             Direktur Keuangan

 Date and Time                        20-05-2026 20:59




       This is an official document of PT Pulau Subur Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Pulau Subur Tbk. is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 May 2026
Pages2
Characters4,091
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Pulau Subur Tbk. · Nama Perusahaan p.1 ×36
linked person Budiman Ong · Direktur Keuangan p.1 ×7
unresolved person LIAWAN KRISTIANTO · DIREKTUR p.1
unresolved person Function · Direktur p.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 0.900 614 ms 12 Sep 2026 22:21
Raw output
{'announced_date': '2026-05-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-19',
              'name': 'Budiman Ong',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': 'diangkat melalui RUPST 2026'},
             {'change_type': 'IN',
              'effective_date': '2026-05-19',
              'name': 'LIAWAN KRISTIANTO',
              'position_after': 'INDEPENDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': 'diangkat melalui RUPST 2026'}],
 'event_date': None,
 'issuer_name': 'PT Pulau Subur Tbk.',
 'issuer_ticker': 'PTPS',
 'letter_number': '0018/PTPS/IDXNET/V/2026',
 'positions': [{'is_independent': True,
                'name': 'LIAWAN KRISTIANTO',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-05-19'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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