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Nomor Surat ABM-CSC/029/RDN/V/2024
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus ABM Investama 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
Achmad Ananda DIREKTUR Achmad Ananda
15 Mei 2024
Djajanegara UTAMA Djajanegara
Haris Mustarto DIREKTUR 15 Mei 2024 Haris Mustarto
Feriwan Sinatra DIREKTUR 15 Mei 2024 Adrian Erlangga
Hans Christian Manoe DIREKTUR 15 Mei 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Rachmat Mulyana KOMISARIS Rachmat Mulyana
15 Mei 2024
Hamami UTAMA Hamami
Mivida Hamami KOMISARIS 15 Mei 2024 Mivida Hamami
Arief Tarunakarya Arief Tarunakarya
KOMISARIS 15 Mei 2024 X
Surowidjojo Surowidjojo
Manggi Taruna Habir KOMISARIS 15 Mei 2024 Manggi Taruna Habir X
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Nama Pengirim Rindra Donovan
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 24-05-2024 11:13
Lampiran 1. 2024.05.15 Akta ABM No. 76 (Pengurus Terakhir).pdf
Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. ABM-CSC/029/RDN/V/2024
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attachment 1
Subject Infomation of Changes in Company's Board
ABM Investama 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
Achmad Ananda PRESIDENT Achmad Ananda
15 May 2024
Djajanegara DIRECTOR Djajanegara
Haris Mustarto DIRECTOR 15 May 2024 Haris Mustarto
Feriwan Sinatra DIRECTOR 15 May 2024 Adrian Erlangga
Hans Christian Manoe DIRECTOR 15 May 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Rachmat Mulyana PRESIDENT Rachmat Mulyana
15 May 2024
Hamami COMMISSIONER Hamami
Mivida Hamami COMMISSIONER 15 May 2024 Mivida Hamami
Arief Tarunakarya Arief Tarunakarya
COMMISSIONER 15 May 2024 X
Surowidjojo Surowidjojo
Manggi Taruna Habir COMMISSIONER 15 May 2024 Manggi Taruna Habir X
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Sender Name Rindra Donovan
Page 4
Function Corporate Secretary
Date and Time 24-05-2024 11:13
Attachment 1. 2024.05.15 Akta ABM No. 76 (Pengurus Terakhir).pdf
This is an official document of ABM Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ABM Investama Tbk is fully responsible for the information
contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus ABM Investama Tbk
p.1
unresolved
org
Rindra Donovan
· Corporate Secretary
p.1 ×3
unresolved
org
Board ABM Investama Tbk
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 20:59
Raw output
{'announced_date': '2024-05-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-15',
'name': 'Adrian Erlangga',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-15',
'name': 'Feriwan Sinatra',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-15',
'name': 'Hans Christian Manoe',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'ABM Investama Tbk',
'issuer_ticker': 'ABMM',
'letter_number': 'ABM-CSC/029/RDN/V/2024',
'positions': [{'is_independent': False,
'name': 'Achmad Ananda Djajanegara',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Haris Mustarto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Feriwan Sinatra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Hans Christian Manoe',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Rachmat Mulyana Hamami',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Mivida Hamami',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-15'},
{'is_independent': True,
'name': 'Arief Tarunakarya Surowidjojo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-15'},
{'is_independent': True,
'name': 'Manggi Taruna Habir',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}