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Nomor Surat S-035/PTDH/SEK/VI/2024
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Darma Henwa 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
Teguh Boentoro 14 Juni 2023 Teguh Boentoro
DIREKTUR
Ahmad Hilyadi DIREKTUR 19 Agustus 2022 Ahmad Hilyadi
Sorimuda Pulungan DIREKTUR 20 Juni 2024 Agus Efendi
Fredia Yuzirwan DIREKTUR 20 Juni 2024
Mahmud Samuri DIREKTUR 20 Juni 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Nalinkant Amratlal KOMISARIS Nalinkant Amratlal
07 Oktober 2020
Rathod UTAMA Rathod
WAKIL
Suadi Atma KOMISARIS 07 Oktober 2020 Suadi Atma X
UTAMA
Gories Mere KOMISARIS 07 Oktober 2020 Gories Mere X
Kanaka Puradiredja KOMISARIS 07 Oktober 2020 Kanaka Puradiredja X
Ashok Mitra KOMISARIS 07 Oktober 2020 Ashok Mitra
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Page 2
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 21-06-2024 17:05
Lampiran 1. Surat Perubahan Pengurus DEWA.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-035/PTDH/SEK/VI/2024
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Infomation of Changes in Company's Board
Darma Henwa 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
Teguh Boentoro 14 June 2023 Teguh Boentoro
DIRECTOR
Ahmad Hilyadi DIRECTOR 19 August 2022 Ahmad Hilyadi
Sorimuda Pulungan DIRECTOR 20 June 2024 Agus Efendi
Fredia Yuzirwan DIRECTOR 20 June 2024
Mahmud Samuri DIRECTOR 20 June 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Nalinkant Amratlal PRESIDENT Nalinkant Amratlal
07 October 2020
Rathod COMMISSIONER Rathod
DEPUTY
Suadi Atma 07 October 2020 Suadi Atma X
COMMISSIONER
Gories Mere COMMISSIONER 07 October 2020 Gories Mere X
Kanaka Puradiredja COMMISSIONER 07 October 2020 Kanaka Puradiredja X
Ashok Mitra COMMISSIONER 07 October 2020 Ashok Mitra
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Page 4
Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 21-06-2024 17:05
Attachment 1. Surat Perubahan Pengurus DEWA.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa Tbk is fully responsible for the information
contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Darma Henwa Tbk
p.1
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.1
unresolved
org
Board Darma Henwa 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.
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confidence 0.900
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12 Sep 2026 20:53
Raw output
{'announced_date': '2024-06-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Agus Efendi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Sorimuda Pulungan',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Fredia Yuzirwan',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Mahmud Samuri',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Darma Henwa Tbk',
'issuer_ticker': 'DEWA',
'letter_number': 'S-035/PTDH/SEK/VI/2024',
'positions': [{'is_independent': False,
'name': 'Teguh Boentoro',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-06-14'},
{'is_independent': False,
'name': 'Ahmad Hilyadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-08-19'},
{'is_independent': False,
'name': 'Sorimuda Pulungan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Fredia Yuzirwan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Mahmud Samuri',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Nalinkant Amratlal Rathod',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2020-10-07'},
{'is_independent': True,
'name': 'Suadi Atma',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2020-10-07'},
{'is_independent': True,
'name': 'Gories Mere',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-10-07'},
{'is_independent': True,
'name': 'Kanaka Puradiredja',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-10-07'},
{'is_independent': False,
'name': 'Ashok Mitra',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-10-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}