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Nomor Surat 41/HO-ASR/VI/24
Nama Perusahaan ALAM SUTERA REALTY Tbk
Kode Emiten ASRI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus ALAM SUTERA REALTY 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
Joseph Sanusi Tjong 06 Juni 2023 Joseph Sanusi Tjong
UTAMA
Lilia Setiprawarti Sukotjo DIREKTUR 06 Juni 2023 Lilia Setiprawarti Sukotjo
Sari Setyaningrum DIREKTUR 06 Juni 2024 RM Frangky A.D.
Andrew Charles Walker DIREKTUR 06 Juni 2023 Andrew Charles Walker
Tri Tamtomo H.R.
DIREKTUR 06 Juni 2024
Danoeri, S.H.
Emil Syarief Husen,
DIREKTUR 06 Juni 2024
S.H.
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Haryanto Tirtohadiguno 06 Juni 2023 Haryanto Tirtohadiguno
UTAMA
Angeline Sutedja KOMISARIS 06 Juni 2023 Angeline Sutedja
Leo Yulianto Sutedja KOMISARIS 06 Juni 2023 Leo Yulianto Sutedja
Pingki Elka Pangestu KOMISARIS 06 Juni 2023 Pingki Elka Pangestu X
Prasasto Sudyatmiko KOMISARIS 06 Juni 2023 Prasasto Sudyatmiko X
Demikian untuk diketahui.
Hormat Kami,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
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Wisma Argo Manunggal, Lt. 18, Jl. Jend. Gatot Subroto Kav. 22, Jakarta 12930
Telepon : 252 3838, Fax : 252 5050, www.alamsuterarealty.co.id
Nama Pengirim Tony Rudiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2024 15:10
Dokumen ini merupakan dokumen resmi ALAM SUTERA REALTY Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ALAM SUTERA REALTY Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 41/HO-ASR/VI/24
Issuer Name ALAM SUTERA REALTY Tbk
Issuer Code ASRI
Attachment 0
Subject Infomation of Changes in Company's Board
ALAM SUTERA REALTY 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
Joseph Sanusi Tjong 06 June 2023 Joseph Sanusi Tjong
DIRECTOR
Lilia Setiprawarti Sukotjo DIRECTOR 06 June 2023 Lilia Setiprawarti Sukotjo
Sari Setyaningrum DIRECTOR 06 June 2024 RM Frangky A.D.
Andrew Charles Walker DIRECTOR 06 June 2023 Andrew Charles Walker
Tri Tamtomo H.R.
DIRECTOR 06 June 2024
Danoeri, S.H.
Emil Syarief Husen,
DIRECTOR 06 June 2024
S.H.
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Haryanto Tirtohadiguno 06 June 2023 Haryanto Tirtohadiguno
COMMISSIONER
Angeline Sutedja COMMISSIONER 06 June 2023 Angeline Sutedja
Leo Yulianto Sutedja COMMISSIONER 06 June 2023 Leo Yulianto Sutedja
Pingki Elka Pangestu COMMISSIONER 06 June 2023 Pingki Elka Pangestu X
Prasasto Sudyatmiko COMMISSIONER 06 June 2023 Prasasto Sudyatmiko X
Thus to be informed accordingly.
Respectfully,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
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ALAM SUTERA REALTY Tbk
Wisma Argo Manunggal, Lt. 18, Jl. Jend. Gatot Subroto Kav. 22, Jakarta 12930
Phone : 252 3838, Fax : 252 5050, www.alamsuterarealty.co.id
Sender Name Tony Rudiyanto
Function Corporate Secretary
Date and Time 10-06-2024 15:10
This is an official document of ALAM SUTERA REALTY Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ALAM SUTERA REALTY Tbk is fully responsible for the
information contained within this document.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus ALAM SUTERA REALTY Tbk
p.1
unresolved
person
Danoeri
p.1 ×2
unresolved
org
Tony Rudiyanto
· Corporate Secretary
p.1 ×2
unresolved
org
Board ALAM SUTERA REALTY 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
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12 Sep 2026 20:55
Raw output
{'announced_date': '2024-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-06',
'name': 'RM Frangky A.D.',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-06',
'name': 'Sari Setyaningrum',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-06',
'name': 'Tri Tamtomo H.R. Danoeri, S.H.',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-06',
'name': 'Emil Syarief Husen, S.H.',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'ALAM SUTERA REALTY Tbk',
'issuer_ticker': 'ASRI',
'letter_number': '41/HO-ASR/VI/24',
'positions': [{'is_independent': False,
'name': 'Joseph Sanusi Tjong',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-06'},
{'is_independent': False,
'name': 'Lilia Setiprawarti Sukotjo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-06'},
{'is_independent': False,
'name': 'Sari Setyaningrum',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-06'},
{'is_independent': False,
'name': 'Andrew Charles Walker',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-06'},
{'is_independent': False,
'name': 'Tri Tamtomo H.R. Danoeri, S.H.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-06'},
{'is_independent': False,
'name': 'Emil Syarief Husen, S.H.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-06'},
{'is_independent': False,
'name': 'Haryanto Tirtohadiguno',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-06'},
{'is_independent': False,
'name': 'Angeline Sutedja',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-06'},
{'is_independent': False,
'name': 'Leo Yulianto Sutedja',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-06'},
{'is_independent': True,
'name': 'Pingki Elka Pangestu',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-06'},
{'is_independent': True,
'name': 'Prasasto Sudyatmiko',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}