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Page 1
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Nomor Surat LGL/031/IMJ/VI/2024
Nama Perusahaan PT Indomobil Multi Jasa Tbk.
Kode Emiten IMJS
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Indomobil Multi Jasa 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
Jusak Kertowidjojo 27 Juli 2022 Jusak Kertowidjojo
UTAMA
WAKIL
Gunawan (Gunawan 27 Juli 2022 Gunawan (Gunawan
DIREKTUR
Effendi) Effendi)
UTAMA
Andrew Nasuri DIREKTUR 27 Juli 2022 Andrew Nasuri
Toshiro Mizutani DIREKTUR 27 Juli 2022 Toshiro Mizutani X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Bambang Prijono 27 Juli 2022 Bambang Prijono
UTAMA
WAKIL
Willianto Husada KOMISARIS 27 Juli 2022 Willianto Husada
UTAMA
Agus Hasan Pura Agus Hasan Pura
KOMISARIS 27 Juli 2022 X
Anggawijaya Anggawijaya
Demikian untuk diketahui.
Hormat Kami,
PT Indomobil Multi Jasa Tbk.
Rika Mandasari
Corporate Secretary
PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Telepon : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com
Nama Pengirim Rika Mandasari
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 17:31
Page 2
Lampiran 1. KI Perubahan Susunan Pengurus IMJS 2024.pdf
Dokumen ini merupakan dokumen resmi PT Indomobil Multi Jasa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Multi Jasa Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LGL/031/IMJ/VI/2024
Issuer Name PT Indomobil Multi Jasa Tbk.
Issuer Code IMJS
Attachment 1
Subject Infomation of Changes in Company's Board
PT Indomobil Multi Jasa 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
Jusak Kertowidjojo 27 July 2022 Jusak Kertowidjojo
DIRECTOR
Gunawan (Gunawan VICE Gunawan (Gunawan
27 July 2022
Effendi) PRESIDENT Effendi)
Andrew Nasuri DIRECTOR 27 July 2022 Andrew Nasuri
Toshiro Mizutani DIRECTOR 27 July 2022 Toshiro Mizutani X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Bambang Prijono 27 July 2022 Bambang Prijono
COMMISSIONER
DEPUTY
Willianto Husada 27 July 2022 Willianto Husada
COMMISSIONER
Agus Hasan Pura Agus Hasan Pura
COMMISSIONER 27 July 2022 X
Anggawijaya Anggawijaya
Thus to be informed accordingly.
Respectfully,
PT Indomobil Multi Jasa Tbk.
Rika Mandasari
Corporate Secretary
PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Phone : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com
Sender Name Rika Mandasari
Function Corporate Secretary
Page 4
Date and Time 24-06-2024 17:31
Attachment 1. KI Perubahan Susunan Pengurus IMJS 2024.pdf
This is an official document of PT Indomobil Multi Jasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indomobil Multi Jasa Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andrew Nasuri
· DIREKTUR
p.1
unresolved
person
Toshiro Mizutani
· DIREKTUR
p.1
unresolved
person
Willianto Husada
· KOMISARIS
p.1
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
375 ms
12 Sep 2026 20:52
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indomobil Multi Jasa Tbk.',
'issuer_ticker': 'IMJS',
'letter_number': 'LGL/031/IMJ/VI/2024',
'positions': [{'is_independent': False,
'name': 'Jusak Kertowidjojo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Gunawan (Gunawan Effendi)',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Andrew Nasuri',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-27'},
{'is_independent': True,
'name': 'Toshiro Mizutani',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Bambang Prijono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Willianto Husada',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2022-07-27'},
{'is_independent': True,
'name': 'Agus Hasan Pura Anggawijaya',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-07-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}