20240613_SCCO_Perubahan Pengurus_31661151.pdf

Board change Text extracted SCCO

Document Extracted text 4

Source file signed link, expires in 15 minutes

Extracted text 4

Page 1

Go To English Page

Nomor Surat 034/CS-OJK/VI/2024

Nama Perusahaan PT Supreme Cable Manufacturing & Commerce Tbk

Kode Emiten SCCO

Lampiran 0
Perihal Informasi Perubahan Pengurus

Pengurus PT Supreme Cable Manufacturing & Commerce 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
Henny Rosellinny 06 Juni 2023 Henny Rosellinny
DIREKTUR

Teddy Rustiadi DIREKTUR 07 Juni 2022 Teddy Rustiadi

Nicodemus Nicodemus
DIREKTUR 07 Juni 2022
Marjopranoto Trisnadi Marjopranoto Trisnadi
Sani Iskandar Sani Iskandar
DIREKTUR 07 Juni 2022
Darmawan Darmawan

Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Elly Soepono 06 Juni 2023 Elly Soepono
KOMISARIS
WAKIL
Daisuke Morishita PRESIDEN 06 Juni 2023 Daisuke Morishita
KOMISARIS
Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa
KOMISARIS 06 Juni 2023 X
Nyoman Adnyana Nyoman Adnyana
Prof. Dr. Irawan Prof. Dr. Irawan
KOMISARIS 06 Juni 2023 X
Soerodjo, S.H., M.Si. Soerodjo, S.H., M.Si.
Surya Adiwijaya Surya Adiwijaya
KOMISARIS 11 Juni 2024
Soepono Soepono

Demikian untuk diketahui.

Hormat Kami,
PT Supreme Cable Manufacturing & Commerce Tbk

Risti Saka

Corporate Secretary

PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Telepon : (021) 3100525, Fax : (021) 31931119, 0

Page 2

Nama Pengirim                     Risti Saka

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 13-06-2024 15:55




   Dokumen ini merupakan dokumen resmi PT Supreme Cable Manufacturing & Commerce Tbk yang tidak
memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Supreme Cable
  Manufacturing & Commerce Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 3

Go To Indonesian Page

Letter / Announcement No. 034/CS-OJK/VI/2024

Issuer Name PT Supreme Cable Manufacturing & Commerce Tbk

Issuer Code SCCO

Attachment 0
Subject Infomation of Changes in Company's Board

PT Supreme Cable Manufacturing & Commerce 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
Henny Rosellinny 06 June 2023 Henny Rosellinny
DIRECTOR

Teddy Rustiadi DIRECTOR 07 June 2022 Teddy Rustiadi

Nicodemus Nicodemus
DIRECTOR 07 June 2022
Marjopranoto Trisnadi Marjopranoto Trisnadi
Sani Iskandar Sani Iskandar
DIRECTOR 07 June 2022
Darmawan Darmawan

Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Elly Soepono COMMINSSIONE 06 June 2023 Elly Soepono
R
VICE
PRESIDENT
Daisuke Morishita 06 June 2023 Daisuke Morishita
COMMINSSIONE
R
Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa
COMMISSIONER 06 June 2023 X
Nyoman Adnyana Nyoman Adnyana
Prof. Dr. Irawan Prof. Dr. Irawan
COMMISSIONER 06 June 2023 X
Soerodjo, S.H., M.Si. Soerodjo, S.H., M.Si.
Surya Adiwijaya Surya Adiwijaya
COMMISSIONER 11 June 2024
Soepono Soepono

Thus to be informed accordingly.

Respectfully,
PT Supreme Cable Manufacturing & Commerce Tbk

Risti Saka

Corporate Secretary

PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71

Page 4

Phone : (021) 3100525, Fax : (021) 31931119, 0



Sender Name                        Risti Saka

Function                           Corporate Secretary

Date and Time                      13-06-2024 15:55




     This is an official document of PT Supreme Cable Manufacturing & Commerce Tbk that does not require a
 signature as it was generated electronically by the electronic reporting system. PT Supreme Cable Manufacturing &
                 Commerce Tbk is fully responsible for the information contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	13 Jun 2024
Pages	4
Characters	7,003
Text source	Embedded text layer
OCR confidence	—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org PT Supreme Cable Manufacturing & Commerce Tbk · Nama Perusahaan p.1 ×2

linked person Henny Rosellinny p.1 ×4

linked person Teddy Rustiadi · DIREKTUR p.1 ×4

linked person Elly Soepono p.1 ×4

linked person Daisuke Morishita p.1 ×4

linked person Surya Adiwijaya p.1 ×4

possible — Supreme Cable p.1 ×12

unresolved org PT Supreme Cable Manufacturing p.1 ×12

unresolved org Commerce Tbk p.1 ×12

unresolved person Prof. Dr. Ir. Dewa p.1 ×4

unresolved person Prof. Dr. Irawan p.1 ×4

unresolved person X Soerodjo p.1 ×2

unresolved person Soerodjo p.1 ×2

unresolved person Risti Saka · Corporate Secretary p.1 ×2

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 0.900 105 ms 12 Sep 2026 20:54

roster read but no change could be proven

Raw output

{'announced_date': '2024-06-13',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Supreme Cable Manufacturing & Commerce Tbk',
 'issuer_ticker': 'SCCO',
 'letter_number': '034/CS-OJK/VI/2024',
 'positions': [{'is_independent': False,
                'name': 'Henny Rosellinny',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2023-06-06'},
               {'is_independent': False,
                'name': 'Teddy Rustiadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-07'},
               {'is_independent': False,
                'name': 'Nicodemus Marjopranoto Trisnadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-07'},
               {'is_independent': False,
                'name': 'Sani Iskandar Darmawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-07'},
               {'is_independent': False,
                'name': 'Elly Soepono',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2023-06-06'},
               {'is_independent': False,
                'name': 'Daisuke Morishita',
                'role': 'VICE_PRESIDENT_COMMISSIONER',
                'role_raw': 'WAKIL PRESIDEN KOMISARIS',
                'started_at': '2023-06-06'},
               {'is_independent': True,
                'name': 'Prof. Dr. Ir. Dewa Nyoman Adnyana',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-06'},
               {'is_independent': True,
                'name': 'Prof. Dr. Irawan Soerodjo, S.H., M.Si.',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-06'},
               {'is_independent': False,
                'name': 'Surya Adiwijaya Soepono',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-06-11'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}