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Nomor Surat 069/ITP-CLCC/V/2024
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 4
Perihal Informasi Perubahan Pengurus
Pengurus Indocement Tunggal Prakarsa 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
Christian Kartawijaya 14 Mei 2024 Christian Kartawijaya
UTAMA
WAKIL
Benny Setiawan 14 Mei 2024 Benny Setiawan
DIREKTUR
Santoso Santoso
UTAMA
Hasan Imer DIREKTUR 14 Mei 2024 Hasan Imer
Troy Dartojo Soputro DIREKTUR 14 Mei 2024 Troy Dartojo Soputro
David Jonathan Clarke DIREKTUR 25 Mei 2022 David Jonathan Clarke
Oey Marcos DIREKTUR 14 Mei 2024 Oey Marcos
Holger Morch DIREKTUR 14 Mei 2024 Holger Morch
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Roberto Callieri 14 Mei 2024 Roberto Callieri
UTAMA
WAKIL
Tedy Djuhar KOMISARIS 14 Mei 2024 Tedy Djuhar X
UTAMA
WAKIL
Simon Subrata KOMISARIS 14 Mei 2024 Simon Subrata X
UTAMA
Franciscus Welirang KOMISARIS 14 Mei 2024 Franciscus Welirang X
Juan Francisco Juan Francisco
KOMISARIS 14 Mei 2024
Defalque Defalque
Rene Samir Aldach KOMISARIS 14 Mei 2024 Rene Samir Aldach
Kevin Gerard Gluskie KOMISARIS 14 Mei 2024 Kevin Gerard Gluskie
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Page 2
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 23:23
Lampiran 1. Pemberitahuan Hasil RUPS bilingual_INTP_150524.pdf
2. Covernote RUPST_INTP_150524.pdf
3. Pengumuman Ringkasan RUPS_INTP_150524.pdf
4. Pengumuman Ringkasan RUPS ENG Ver_INTP_150524-V1.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 069/ITP-CLCC/V/2024
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 4
Subject Infomation of Changes in Company's Board
Indocement Tunggal Prakarsa 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
Christian Kartawijaya 14 May 2024 Christian Kartawijaya
DIRECTOR
Benny Setiawan VICE Benny Setiawan
14 May 2024
Santoso PRESIDENT Santoso
Hasan Imer DIRECTOR 14 May 2024 Hasan Imer
Troy Dartojo Soputro DIRECTOR 14 May 2024 Troy Dartojo Soputro
David Jonathan Clarke DIRECTOR 25 May 2022 David Jonathan Clarke
Oey Marcos DIRECTOR 14 May 2024 Oey Marcos
Holger Morch DIRECTOR 14 May 2024 Holger Morch
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Roberto Callieri 14 May 2024 Roberto Callieri
COMMISSIONER
DEPUTY
Tedy Djuhar 14 May 2024 Tedy Djuhar X
COMMISSIONER
DEPUTY
Simon Subrata 14 May 2024 Simon Subrata X
COMMISSIONER
Franciscus Welirang COMMISSIONER 14 May 2024 Franciscus Welirang X
Juan Francisco Juan Francisco
COMMISSIONER 14 May 2024
Defalque Defalque
Rene Samir Aldach COMMISSIONER 14 May 2024 Rene Samir Aldach
Kevin Gerard Gluskie COMMISSIONER 14 May 2024 Kevin Gerard Gluskie
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Page 4
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 15-05-2024 23:23
Attachment 1. Pemberitahuan Hasil RUPS bilingual_INTP_150524.pdf
2. Covernote RUPST_INTP_150524.pdf
3. Pengumuman Ringkasan RUPS_INTP_150524.pdf
4. Pengumuman Ringkasan RUPS ENG Ver_INTP_150524-V1.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Indocement Tunggal Prakarsa Tbk
p.1
unresolved
org
Dani Handajani
· Corporate Secretary
p.2 ×3
unresolved
org
Board Indocement Tunggal Prakarsa 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 21:01
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-15',
'changes': [],
'event_date': None,
'issuer_name': 'Indocement Tunggal Prakarsa Tbk',
'issuer_ticker': 'INTP',
'letter_number': '069/ITP-CLCC/V/2024',
'positions': [{'is_independent': False,
'name': 'Christian Kartawijaya',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Benny Setiawan Santoso',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Hasan Imer',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Troy Dartojo Soputro',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'David Jonathan Clarke',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-25'},
{'is_independent': False,
'name': 'Oey Marcos',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Holger Morch',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Roberto Callieri',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-05-14'},
{'is_independent': True,
'name': 'Tedy Djuhar',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2024-05-14'},
{'is_independent': True,
'name': 'Simon Subrata',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2024-05-14'},
{'is_independent': True,
'name': 'Franciscus Welirang',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Juan Francisco Defalque',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Rene Samir Aldach',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Kevin Gerard Gluskie',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-14'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}