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20240621_ERAA_Perubahan Pengurus_31663589.pdf

Board change Text extracted ERAA

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Extracted text 4

Page 1 
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 Nomor Surat                        036/ERAA/CS/VI/2024

 Nama Perusahaan                    Erajaya Swasembada Tbk

 Kode Emiten                        ERAA

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus Erajaya Swasembada 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
      Budiarto Halim                        23 Juni 2022        Budiarto Halim
                              UTAMA
                               WAKIL
       Hasan Aula            DIREKTUR       23 Juni 2022           Hasan Aula
                              UTAMA
                               WAKIL
       Joy Wahjudi           DIREKTUR       23 Juni 2022           Joy Wahjudi
                              UTAMA

     Sintawati Halim         DIREKTUR       23 Juni 2022        Sintawati Halim


     Sim Chee Ping           DIREKTUR       23 Juni 2022        Sim Chee Ping


     Djohan Sutanto          DIREKTUR       23 Juni 2022        Djohan Sutanto


     Jong Woon Kim           DIREKTUR       23 Juni 2022        Jong Woon Kim


            Elly             DIREKTUR       30 Juni 2023              Elly

   Mitchella Ardy Hady                     06 September       Mitchella Ardy Hady
                             DIREKTUR
         Wijaya                                2023                 Wijaya
                                           06 September
 Keith Ardy Hady Wijaya      DIREKTUR                      Keith Ardy Hady Wijaya
                                               2023


                                             Tanggal           Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                           Pengangkatan         Sebelumnya          Independen
                             KOMISARIS
    Ardy Hady Wijaya                        23 Juni 2022       Ardy Hady Wijaya
                              UTAMA

 Richard Halim Kusuma        KOMISARIS      23 Juni 2022     Richard Halim Kusuma


      Lim Bing Tjay          KOMISARIS      23 Juni 2022         Lim Bing Tjay          X

       I Gusti Putu                                              I Gusti Putu
                             KOMISARIS      23 Juni 2022                                X
      Suryawirawan                                              Suryawirawan

Andreas Harun Djumadi        KOMISARIS      30 Juni 2023   Andreas Harun Djumadi


   Richard M. Harjani        KOMISARIS      19 Juni 2024      Richard M. Harjani


 Demikian untuk diketahui.
Page 2 
Hormat Kami,
Erajaya Swasembada Tbk




Amelia Allen

Head of Legal & Corporate Secretary




Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Telepon : 021-6905050, Fax : 021-69831225, www.erajaya.com



Nama Pengirim                     Amelia Allen

Jabatan                           Head of Legal & Corporate Secretary
Tanggal dan Waktu                 21-06-2024 16:34

Lampiran                         1. ERAA.Perubahan Susunan Dewan Komisaris.pdf


                                 2. COVERNOTE RUPST PT ERAJAYA (20-06-2024).pdf


  Dokumen ini merupakan dokumen resmi Erajaya Swasembada Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Erajaya Swasembada Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page

 Letter / Announcement No.          036/ERAA/CS/VI/2024

 Issuer Name                        Erajaya Swasembada Tbk

 Issuer Code                        ERAA

 Attachment                         2
 Subject                            Infomation of Changes in Company's Board

Erajaya Swasembada 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
     Budiarto Halim                        23 June 2022        Budiarto Halim
                          DIRECTOR
                            VICE
      Hasan Aula                           23 June 2022          Hasan Aula
                          PRESIDENT
                            VICE
      Joy Wahjudi                          23 June 2022          Joy Wahjudi
                          PRESIDENT

    Sintawati Halim        DIRECTOR        23 June 2022        Sintawati Halim


     Sim Chee Ping         DIRECTOR        23 June 2022        Sim Chee Ping


    Djohan Sutanto         DIRECTOR        23 June 2022        Djohan Sutanto


    Jong Woon Kim          DIRECTOR        23 June 2022        Jong Woon Kim


             Elly          DIRECTOR        30 June 2023              Elly

  Mitchella Ardy Hady                      06 September      Mitchella Ardy Hady
                           DIRECTOR
        Wijaya                                 2023                Wijaya
                                           06 September
Keith Ardy Hady Wijaya     DIRECTOR                        Keith Ardy Hady Wijaya
                                               2023



                                              Date of         Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment           Board
                           PRESIDENT
   Ardy Hady Wijaya                        23 June 2022       Ardy Hady Wijaya
                         COMMISSIONER

Richard Halim Kusuma COMMISSIONER          23 June 2022     Richard Halim Kusuma


     Lim Bing Tjay       COMMISSIONER      23 June 2022         Lim Bing Tjay           X

      I Gusti Putu                                               I Gusti Putu
                         COMMISSIONER      23 June 2022                                 X
     Suryawirawan                                               Suryawirawan

Andreas Harun Djumadi COMMISSIONER         30 June 2023    Andreas Harun Djumadi


   Richard M. Harjani    COMMISSIONER      19 June 2024       Richard M. Harjani


Thus to be informed accordingly.
Page 4 
Respectfully,
Erajaya Swasembada Tbk




Amelia Allen

Head of Legal & Corporate Secretary




Erajaya Swasembada Tbk
Jl Gedong Panjang No. 29 - 31, Jakarta 11240
Phone : 021-6905050, Fax : 021-69831225, www.erajaya.com



Sender Name                         Amelia Allen

Function                            Head of Legal & Corporate Secretary

Date and Time                       21-06-2024 16:34

Attachment                         1. ERAA.Perubahan Susunan Dewan Komisaris.pdf


                                   2. COVERNOTE RUPST PT ERAJAYA (20-06-2024).pdf


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

File

File Open PDF
Source IDX
Size0.02 MB
Published21 Jun 2024
Pages4
Characters7,711
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked person Budiarto Halim p.1 ×4
linked person Hasan Aula · DIREKTUR p.1 ×4
linked person Joy Wahjudi · DIREKTUR p.1 ×4
linked person Sintawati Halim · DIREKTUR p.1 ×4
linked person Sim Chee Ping · DIREKTUR p.1 ×4
linked person Djohan Sutanto · DIREKTUR p.1 ×4
linked person Jong Woon Kim · DIREKTUR p.1 ×4
linked person Keith Ardy Hady Wijaya · DIREKTUR p.1 ×8
linked person Richard Halim Kusuma · KOMISARIS p.1 ×4
linked person Richard M. Harjani · KOMISARIS p.1 ×4
possible org Erajaya Swasembada Tbk · Nama Perusahaan p.1 ×20
possible person Elly · DIREKTUR p.1
unresolved org Informasi Perubahan Pengurus Pengurus Erajaya Swasembada Tbk p.1
unresolved person Lim Bing Tjay · KOMISARIS p.1
unresolved person Andreas Harun Djumadi · KOMISARIS p.1 ×5
unresolved org Corporate Secretary Erajaya Swasembada Tbk p.2 ×2
unresolved person Amelia Allen · Head of Legal & Corporate Secretary p.2 ×2
unresolved org PT ERAJAYA p.2 ×2
unresolved org Board Erajaya Swasembada 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 0.900 136 ms 12 Sep 2026 20:52

roster read but no change could be proven

Raw output 
{'announced_date': '2024-06-21',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Erajaya Swasembada Tbk',
 'issuer_ticker': 'ERAA',
 'letter_number': '036/ERAA/CS/VI/2024',
 'positions': [{'is_independent': False,
                'name': 'Budiarto Halim',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Hasan Aula',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Joy Wahjudi',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Sintawati Halim',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Sim Chee Ping',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Djohan Sutanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Jong Woon Kim',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Elly',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-30'},
               {'is_independent': False,
                'name': 'Mitchella Ardy Hady Wijaya',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-09-06'},
               {'is_independent': False,
                'name': 'Keith Ardy Hady Wijaya',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-09-06'},
               {'is_independent': False,
                'name': 'Ardy Hady Wijaya',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Richard Halim Kusuma',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-23'},
               {'is_independent': True,
                'name': 'Lim Bing Tjay',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-23'},
               {'is_independent': True,
                'name': 'I Gusti Putu Suryawirawan',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-06-23'},
               {'is_independent': False,
                'name': 'Andreas Harun Djumadi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-30'},
               {'is_independent': False,
                'name': 'Richard M. Harjani',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-06-19'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 2

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20240621_ERAA_Perubahan Pengurus_31663589_lamp2.pdf done
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