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