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20240621_ERAA_Perubahan Pengurus_31663589_lamp1.pdf
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036/ERAA/CS/VI/2024
Jakarta, 21 Juni 2024
Jakarta, Juni 21, 2024
Kepada Yth./ To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Direksi PT Bursa Efek Indonesia (“BEI”)
The Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav.52-53, Jakarta 12190
Perihal : Penyampaian Informasi Mengenai Perubahan Susunan Dewan Komisaris PT Erajaya
Swasembada Tbk (“Perseroan”)
Submission of the Information of Changes in the Composition of Board of
Commissioners of PT Erajaya Swasembada Tbk (the”Company”)
Dengan hormat, To whom it may concern,
Berdasarkan dengan hasil keputusan Rapat Umum Based on the resolutions of the Company's
Pemegang Saham Tahunan (“RUPS Tahunan”) Annual General Meeting of Shareholders (the
Perseroan pada tanggal 19 Juni 2024, dimana "Annual AGMS") on June 19, 2024, one of the
salah satu keputusan pada RUPS Tahunan adalah resolutions at the Annual GMS is to approve the
menyetujui Perubahan Susunan Dewan Komisaris changes in the Composition of the Company's
Perseroan. Dengan memperhatikan Ringkasan Board of Commissioners. Taking into account
Risalah RUPS Tahunan sesuai dengan surat yang the Summary of minutes of the Annual GMS
dikeluarkan oleh Bapak RM Dendy Soebangil S.H., which stated in the resume issued by Mr. RM
M.Kn., Notaris di Jakarta Selatan dengan Nomor Dendy Soebangil S.H., M.Kn., Notary in South
Surat 033/SK/NOT-DS/VI/2024 tanggal 20 Juni Jakarta with Letter Number
2024, dengan ini Perseroan sampaikan Perubahan 033/SK/NOT-DS/VI/2024 dated on June 20, 2024,
Susunan Dewan Komisaris Perseroan sebagai the Company hereby conveys the changes in the
berikut: Composition of the Company's Board of
Commissioner as follows :
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SUSUNAN DEWAN KOMISARIS SEBELUM DAN SETELAH PERUBAHAN
THE COMPOSITION OF THE COMPANY’S BOARD OF COMMISSIONERS BEFORE & AFTER CHANGES
Jabatan Sebelum Sesudah
Title Before After
Komisaris Utama | President Commissioner Ardy Hay Wijaya Ardy Hay Wijaya
Komisaris | Commissioner Richard Halim Kusuma Richard Halim Kusuma
Komisaris Independen | Independent Commissioner Lim Bing Tjay Lim Bing Tjay
Komisaris Independen | Independent Commissioner I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan
Komisaris | Commissioner Andreas Harun Djumadi Andreas Harun Djumadi
Komisaris | Commissioner - Richard M. Harjani*
*) Diangkat menjadi Anggota Dewan Komisaris pada RUPS Tahunan.
*) Appointed as a Member of the Board of Commissioners at the Annual GMS.
Demikian yang dapat kami sampaikan, atas Thus we convey this notice, we thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
RM Dendy Soebangil S.H.
p.1 ×2
unresolved
person
RM M.
p.1
unresolved
person
Ardy Hay Wijaya
· President Commissioner
p.2 ×2
unresolved
person
Lim Bing Tjay
· Commissioner
p.2
unresolved
person
Andreas Harun Djumadi
· Commissioner
p.2 ×3
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Erajaya\n Swasembada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Informasi Mengenai Perubahan Susunan Dewan Komisaris '
'PT Erajaya'}