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Nomor Surat 46/TPMA/CorSec/V/2026
Nama Perusahaan Trans Power Marine Tbk
Kode Emiten TPMA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Trans Power Marine 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 DIREKTUR
RONNY KURNIAWAN 08 Juni 2022 RONNY KURNIAWAN
UTAMA UTAMA
WAKIL
08 Juni 2022 WAKIL DIREKTUR
DANIEL WARDOJO DIREKTUR DANIEL WARDOJO
UTAMA
UTAMA
RUDY SUTIONO DIREKTUR 08 Juni 2022 RUDY SUTIONO DIREKTUR
AMAN SUAEDI DIREKTUR 08 Juni 2022 AMAN SUAEDI DIREKTUR
WAKIL
PATRICIA PRATIWI 19 Mei 2026
DIREKTUR
SUWATI PRASATYA
UTAMA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS KOMISARIS
I. ADE SUNDARI P. 08 Juni 2022 I. ADE SUNDARI P.
UTAMA UTAMA
HONGISISILIA KOMISARIS 08 Juni 2022 HONGISISILIA X KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Telepon : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Nama Pengirim Rudy Sutiono
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 11:56
Page 2
Lampiran 1. TPMA - Surat Laporan Hasil RUPST.pdf
Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 46/TPMA/CorSec/V/2026
Issuer Name Trans Power Marine Tbk
Issuer Code TPMA
Attachment 1
Subject Infomation of Changes in Company's Board
Trans Power Marine 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 DIREKTUR
RONNY KURNIAWAN 08 June 2022 RONNY KURNIAWAN
DIRECTOR UTAMA
WAKIL
VICE
DANIEL WARDOJO 08 June 2022 DANIEL WARDOJO DIREKTUR
PRESIDENT
UTAMA
RUDY SUTIONO DIRECTOR 08 June 2022 RUDY SUTIONO DIREKTUR
AMAN SUAEDI DIRECTOR 08 June 2022 AMAN SUAEDI DIREKTUR
PATRICIA PRATIWI VICE
19 May 2026
SUWATI PRASATYA PRESIDENT
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT KOMISARIS
I. ADE SUNDARI P. 08 June 2022 I. ADE SUNDARI P.
COMMISSIONER UTAMA
HONGISISILIA COMMISSIONER 08 June 2022 HONGISISILIA X KOMISARIS
Thus to be informed accordingly.
Respectfully,
Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Phone : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Sender Name Rudy Sutiono
Function Corporate Secretary
Page 4
Date and Time 20-05-2026 11:56
Attachment 1. TPMA - Surat Laporan Hasil RUPST.pdf
This is an official document of Trans Power Marine Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trans Power Marine Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Trans Power Marine Tbk
p.1
unresolved
org
Board Trans Power Marine 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 22:21
Raw output
{'announced_date': '2026-05-20',
'changes': [{'change_type': 'IN',
'effective_date': '2026-05-19',
'name': 'PATRICIA PRATIWI SUWATI PRASATYA',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'WAKIL DIREKTUR UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Trans Power Marine Tbk',
'issuer_ticker': 'TPMA',
'letter_number': '46/TPMA/CorSec/V/2026',
'positions': [{'is_independent': False,
'name': 'RONNY KURNIAWAN',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-06-08'},
{'is_independent': False,
'name': 'DANIEL WARDOJO',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2022-06-08'},
{'is_independent': False,
'name': 'RUDY SUTIONO',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-08'},
{'is_independent': False,
'name': 'AMAN SUAEDI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-08'},
{'is_independent': False,
'name': 'PATRICIA PRATIWI SUWATI PRASATYA',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2026-05-19'},
{'is_independent': False,
'name': 'I. ADE SUNDARI P.',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-06-08'},
{'is_independent': True,
'name': 'HONGISISILIA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-08'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}