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Nomor Surat 069/DIR-MI/V/2026
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Mitra Investindo 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
PRESIDEN
ANDREAS TJAHJADI 18 Mei 2026 ANDREAS TJAHJADI
DIREKTUR
IGNATIUS EDY IGNATIUS EDY
DIREKTUR 18 Mei 2026
SUHARDAYA SUHARDAYA
DIAH PERTIWI IR BAMBANG
DIREKTUR 18 Mei 2026
GANDHI EDIYANTO
ROESTIANDI
DIREKTUR 18 Mei 2026
TSAMANOV
RENDY NASA
DIREKTUR 18 Mei 2026
PATRIOT
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
LEONARD PRESIDEN LEONARD
18 Mei 2026
TANUBRATA KOMISARIS TANUBRATA
MOHAMAD INDRA MOHAMAD INDRA
KOMISARIS 18 Mei 2026
PERMANA PERMANA
RACHMAT BUDIMAN KOMISARIS 18 Mei 2026 DIAH PERTIWI X
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, https://www.mitra-investindo.com
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 20-05-2026 20:24
Lampiran 1. 34-V-2026 Resume RUPST MITI.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 069/DIR-MI/V/2026
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Infomation of Changes in Company's Board
Mitra Investindo 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
ANDREAS TJAHJADI 18 May 2026 ANDREAS TJAHJADI
DIRECTOR
IGNATIUS EDY IGNATIUS EDY
DIRECTOR 18 May 2026
SUHARDAYA SUHARDAYA
DIAH PERTIWI IR BAMBANG
DIRECTOR 18 May 2026
GANDHI EDIYANTO
ROESTIANDI
DIRECTOR 18 May 2026
TSAMANOV
RENDY NASA
DIRECTOR 18 May 2026
PATRIOT
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
LEONARD LEONARD
COMMINSSIONE 18 May 2026
TANUBRATA TANUBRATA
R
MOHAMAD INDRA MOHAMAD INDRA
COMMISSIONER 18 May 2026
PERMANA PERMANA
RACHMAT BUDIMAN COMMISSIONER 18 May 2026 DIAH PERTIWI X
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, https://www.mitra-investindo.com
Page 4
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 20-05-2026 20:24
Attachment 1. 34-V-2026 Resume RUPST MITI.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Mitra Investindo Tbk
p.1
unresolved
person
TANUBRATA
· KOMISARIS
p.1
unresolved
person
RACHMAT BUDIMAN
· KOMISARIS
p.1
unresolved
org
Sugeng Wahono
· Corporate Secretary
p.1 ×3
unresolved
org
Board Mitra Investindo Tbk
p.3
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
1288 ms
12 Sep 2026 22:21
Raw output
{'announced_date': '2026-05-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-18',
'name': 'IR BAMBANG EDIYANTO',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-18',
'name': 'DIAH PERTIWI GANDHI',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-18',
'name': 'ROESTIANDI TSAMANOV',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-18',
'name': 'RENDY NASA PATRIOT',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-18',
'name': 'DIAH PERTIWI',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-18',
'name': 'RACHMAT BUDIMAN',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '069/DIR-MI/V/2026',
'positions': [{'is_independent': False,
'name': 'ANDREAS TJAHJADI',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'IGNATIUS EDY SUHARDAYA',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'DIAH PERTIWI GANDHI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'ROESTIANDI TSAMANOV',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'RENDY NASA PATRIOT',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'LEONARD TANUBRATA',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'MOHAMAD INDRA PERMANA',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-18'},
{'is_independent': True,
'name': 'RACHMAT BUDIMAN',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-18'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}