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Nomor Surat 03/BEI/SMI/V/2024
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Sentral Mitra Informatika 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
Berganti sesuai
Josephine Handayani DIREKTUR 10 Mei 2024 Budi Wijaya Keputusan RUPS
Hidajat UTAMA
10 Mei 2024
Christine Herawati Christine Herawati
DIREKTUR 10 Mei 2024 Tetap
Hidajat Hidajat
Caroline Himawati Caroline Himawati
DIREKTUR 10 Mei 2024 Tetap
Hidajat Hidajat
Phillip Warren DIREKTUR 10 Mei 2024 Phillip Warren Tetap
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Teddy Pohan 10 Mei 2024 Teddy Pohan Tetap
UTAMA
Edwin Pamimpin Edwin Pamimpin
KOMISARIS 10 Mei 2024 X Tetap
Situmorang SH MH Situmorang SH MH
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Telepon : +622172800110, Fax : +622172800220, www.sentral.co.id
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024 18:00
Lampiran 1. RINGKASAN RISALAH RUPST LUCK.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 03/BEI/SMI/V/2024
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attachment 1
Subject Infomation of Changes in Company's Board
PT Sentral Mitra Informatika 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
Berganti sesuai
Josephine Handayani PRESIDENT
10 May 2024 Budi Wijaya Keputusan RUPS
Hidajat DIRECTOR
10 Mei 2024
Christine Herawati Christine Herawati
DIRECTOR 10 May 2024 Tetap
Hidajat Hidajat
Caroline Himawati Caroline Himawati
DIRECTOR 10 May 2024 Tetap
Hidajat Hidajat
Phillip Warren DIRECTOR 10 May 2024 Phillip Warren Tetap
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Teddy Pohan 10 May 2024 Teddy Pohan Tetap
COMMISSIONER
Edwin Pamimpin Edwin Pamimpin
COMMISSIONER 10 May 2024 X Tetap
Situmorang SH MH Situmorang SH MH
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Phone : +622172800110, Fax : +622172800220, www.sentral.co.id
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 13-05-2024 18:00
Page 4
Attachment 1. RINGKASAN RISALAH RUPST LUCK.pdf
This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sentral Mitra Informatika Tbk. is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:02
Raw output
{'announced_date': '2024-05-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-10',
'name': 'Budi Wijaya',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Berganti sesuai Keputusan RUPS 10 Mei 2024'},
{'change_type': 'IN',
'effective_date': '2024-05-10',
'name': 'Josephine Handayani Hidajat',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Berganti sesuai Keputusan RUPS 10 Mei 2024'}],
'event_date': None,
'issuer_name': 'PT Sentral Mitra Informatika Tbk.',
'issuer_ticker': 'LUCK',
'letter_number': '03/BEI/SMI/V/2024',
'positions': [{'is_independent': False,
'name': 'Josephine Handayani Hidajat',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-10'},
{'is_independent': False,
'name': 'Christine Herawati Hidajat',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-10'},
{'is_independent': False,
'name': 'Caroline Himawati Hidajat',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-10'},
{'is_independent': False,
'name': 'Phillip Warren',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-10'},
{'is_independent': False,
'name': 'Teddy Pohan',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-05-10'},
{'is_independent': True,
'name': 'Edwin Pamimpin Situmorang SH MH',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-10'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}