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20260511_PSSI_Perubahan Pengurus_32090199.pdf

Board change Text extracted PSSI

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 Nomor Surat                         035/PLOG-Corsec/V/2026

 Nama Perusahaan                     PT IMC Pelita Logistik Tbk

 Kode Emiten                         PSSI

 Lampiran                            1
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT IMC Pelita Logistik 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
     Yolanda Watulo                           17 Mei 2024          Yolanda Watulo
                               UTAMA

      Titto Devianto          DIREKTUR        17 Mei 2024           Titto Devianto


 Coelho Lorenzon Bruno        DIREKTUR        17 Mei 2024     Coelho Lorenzon Bruno


     Achmad Basari            DIREKTUR        20 Mei 2025          Achmad Basari


    Basuki Setiogroho         DIREKTUR        20 Mei 2025         Basuki Setiogroho



                                               Tanggal            Nama Pengurus        Komisaris
Nama Pengurus Saat ini         Jabatan                                                             Keterangan
                                             Pengangkatan          Sebelumnya         Independen
                              KOMISARIS
      Loh Niap Juan                           12 Mei 2022          Loh Niap Juan
                               UTAMA

      Iriawan Ibarat          KOMISARIS       08 Mei 2025           Adi Harsono


        Mosfly Ang            KOMISARIS       17 Mei 2024            Mostfly Ang          X


      Sujoko Martin           KOMISARIS       08 Mei 2026            Lilis Halim          X


 Demikian untuk diketahui.


 Hormat Kami,
 PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Page 2
Nama Pengirim                     Desi Femilinda Safitri

Jabatan                           Approver
Tanggal dan Waktu                 11-05-2026 17:45

Lampiran                          1. KI Perubahan Dewan Komisaris.pdf


 Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            035/PLOG-Corsec/V/2026

 Issuer Name                          PT IMC Pelita Logistik Tbk

 Issuer Code                          PSSI

 Attachment                           1
 Subject                              Infomation of Changes in Company's Board

PT IMC Pelita Logistik 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
    Yolanda Watulo                            17 May 2024           Yolanda Watulo
                           DIRECTOR

     Titto Devianto           DIRECTOR        17 May 2024            Titto Devianto


Coelho Lorenzon Bruno         DIRECTOR        17 May 2024      Coelho Lorenzon Bruno


    Achmad Basari             DIRECTOR        20 May 2025           Achmad Basari


   Basuki Setiogroho          DIRECTOR        20 May 2025          Basuki Setiogroho




                                                Date of            Name of Previous
Name of Current Board          Position                                                Independent   Information
                                              Appointment              Board
                            PRESIDENT
     Loh Niap Juan                            12 May 2022           Loh Niap Juan
                          COMMISSIONER

     Iriawan Ibarat       COMMISSIONER        08 May 2025            Adi Harsono


       Mosfly Ang         COMMISSIONER        17 May 2024             Mostfly Ang          X


     Sujoko Martin        COMMISSIONER        08 May 2026             Lilis Halim          X


Thus to be informed accordingly.


Respectfully,
PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Page 4
Sender Name                         Desi Femilinda Safitri

Function                            Approver

Date and Time                       11-05-2026 17:45

Attachment                         1. KI Perubahan Dewan Komisaris.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published11 May 2026
Pages4
Characters5,490
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org IMC Pelita Logistik Tbk · Nama Perusahaan p.1 ×36
linked person Yolanda Watulo p.1 ×4
linked person Titto Devianto · DIREKTUR p.1 ×4
linked person Loh Niap Juan p.1 ×4
linked person Iriawan Ibarat · KOMISARIS p.1 ×2
linked person Adi Harsono p.1 ×2
linked person Sujoko Martin · KOMISARIS p.1 ×2
linked person Lilis Halim p.1 ×2
possible person Basuki Setiogroho · DIREKTUR p.1 ×4
possible person Mosfly Ang · KOMISARIS p.1 ×2
unresolved person Coelho Lorenzon Bruno · DIREKTUR p.1
unresolved person Achmad Basari · DIREKTUR p.1
unresolved person Desi Femilinda Safitri · Approver p.1 ×2

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 0.900 280 ms 12 Sep 2026 22:24
Raw output
{'announced_date': '2026-05-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-08',
              'name': 'Adi Harsono',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-08',
              'name': 'Iriawan Ibarat',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-05-17',
              'name': 'Mostfly Ang',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-17',
              'name': 'Mosfly Ang',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-05-08',
              'name': 'Lilis Halim',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-08',
              'name': 'Sujoko Martin',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT IMC Pelita Logistik Tbk',
 'issuer_ticker': 'PSSI',
 'letter_number': '035/PLOG-Corsec/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Yolanda Watulo',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2024-05-17'},
               {'is_independent': False,
                'name': 'Titto Devianto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-05-17'},
               {'is_independent': False,
                'name': 'Coelho Lorenzon Bruno',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-05-17'},
               {'is_independent': False,
                'name': 'Achmad Basari',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-20'},
               {'is_independent': False,
                'name': 'Basuki Setiogroho',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-20'},
               {'is_independent': False,
                'name': 'Loh Niap Juan',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-05-12'},
               {'is_independent': False,
                'name': 'Iriawan Ibarat',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-08'},
               {'is_independent': True,
                'name': 'Mosfly Ang',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-05-17'},
               {'is_independent': True,
                'name': 'Sujoko Martin',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-05-08'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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