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20240601_IDEA_Perubahan Pengurus_31645206.pdf

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 Nomor Surat                        01.214/AG/SK/IIA/VI/2024

 Nama Perusahaan                    PT Idea Indonesia Akademi Tbk

 Kode Emiten                        IDEA

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Idea Indonesia Akademi 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
     Eko Desriyanto                        09 Februari 2021      Eko Desriyanto                        Tetap
                              UTAMA
                                                                                                   Berganti sesuai
    Muhammad Rino                            30 Mei 2024
                             DIREKTUR                          Yusuf Nur Fauzan                   keputusan RUPS
       Alpassa
                                                                                                    30 Mei 2024
                                                                                                   Diangkat sesuai
           Qonita            DIREKTUR        30 Mei 2024                                          keputusan RUPS
                                                                                                    06 Mei 2024


                                               Tanggal          Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                               Keterangan
                                             Pengangkatan        Sebelumnya          Independen
                                                                                                   Berganti sesuai
                             KOMISARIS       30 Mei 2024
   Teuku Chairul Wisal                                         Teuku Chairul Wisal                keputusan RUPS
                              UTAMA
                                                                                                    30 Mei 2024

     Wendy Isnandar          KOMISARIS       28 Juli 2022       Wendy Isnandar           X             Tetap


 Demikian untuk diketahui.


 Hormat Kami,
 PT Idea Indonesia Akademi Tbk




 Yusuf Nur Fauzan

 Corsec




 PT Idea Indonesia Akademi Tbk
 18 Office Park Lantai 10
 Telepon : (021) 7872288, Fax : , www.ideaindonesia.com



 Nama Pengirim                      Yusuf Nur Fauzan

 Jabatan                            Corsec
 Tanggal dan Waktu                  01-06-2024 20:10

 Lampiran                          1. RINGKASAN RISALAH PT IDEA INDONESIA AKADEMI Tbk.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Idea Indonesia Akademi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Idea Indonesia Akademi Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.          01.214/AG/SK/IIA/VI/2024

 Issuer Name                        PT Idea Indonesia Akademi Tbk

 Issuer Code                        IDEA

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

PT Idea Indonesia Akademi 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
    Eko Desriyanto                         09 February 2021      Eko Desriyanto                         Tetap
                            DIRECTOR
                                                                                                    Berganti sesuai
   Muhammad Rino
                            DIRECTOR         30 May 2024       Yusuf Nur Fauzan                    keputusan RUPS
      Alpassa
                                                                                                     30 Mei 2024
                                                                                                    Diangkat sesuai
           Qonita           DIRECTOR         30 May 2024                                           keputusan RUPS
                                                                                                     06 Mei 2024



                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent     Information
                                             Appointment            Board
                                                                                                    Berganti sesuai
                          PRESIDENT
  Teuku Chairul Wisal                        30 May 2024       Teuku Chairul Wisal                 keputusan RUPS
                        COMMISSIONER
                                                                                                     30 Mei 2024

    Wendy Isnandar      COMMISSIONER         28 July 2022       Wendy Isnandar           X              Tetap


Thus to be informed accordingly.


Respectfully,
PT Idea Indonesia Akademi Tbk




 Yusuf Nur Fauzan

 Corsec




 PT Idea Indonesia Akademi Tbk
 18 Office Park Lantai 10
 Phone : (021) 7872288, Fax : , www.ideaindonesia.com



 Sender Name                        Yusuf Nur Fauzan

 Function                           Corsec

 Date and Time                      01-06-2024 20:10
Page 4
Attachment                         1. RINGKASAN RISALAH PT IDEA INDONESIA AKADEMI Tbk.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Jun 2024
Pages4
Characters6,505
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Idea Indonesia Akademi Tbk · Nama Perusahaan p.1 ×42
linked person Eko Desriyanto p.1 ×4
linked person Teuku Chairul Wisal p.1 ×4
linked person Wendy Isnandar · KOMISARIS p.1 ×4
linked person Yusuf Nur Fauzan · Corsec p.1 ×7
possible person Qonita · DIREKTUR p.1

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 0.900 387 ms 12 Sep 2026 20:57
Raw output
{'announced_date': '2024-06-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-30',
              'name': 'Yusuf Nur Fauzan',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': 'Berganti sesuai keputusan RUPS 30 Mei 2024'},
             {'change_type': 'IN',
              'effective_date': '2024-05-30',
              'name': 'Muhammad Rino Alpassa',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': 'Berganti sesuai keputusan RUPS 30 Mei 2024'},
             {'change_type': 'IN',
              'effective_date': '2024-05-30',
              'name': 'Qonita',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': 'Diangkat sesuai keputusan RUPS 06 Mei 2024'}],
 'event_date': None,
 'issuer_name': 'PT Idea Indonesia Akademi Tbk',
 'issuer_ticker': 'IDEA',
 'letter_number': '01.214/AG/SK/IIA/VI/2024',
 'positions': [{'is_independent': False,
                'name': 'Eko Desriyanto',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2021-02-09'},
               {'is_independent': False,
                'name': 'Muhammad Rino Alpassa',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-05-30'},
               {'is_independent': False,
                'name': 'Qonita',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-05-30'},
               {'is_independent': False,
                'name': 'Teuku Chairul Wisal',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2024-05-30'},
               {'is_independent': True,
                'name': 'Wendy Isnandar',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-07-28'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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