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Nomor Surat 015/IRR/CS/Jkt/IV/2024
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Itama Ranoraya 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
Heru Firdausi Syarif 25 April 2024 Heru Firdausi Syarif
UTAMA
Teguh Eko Purwanto DIREKTUR 25 April 2024 Dodi Nurzani
Viertin Maretson Nanan Menanta
DIREKTUR 25 April 2024
Lumban Tobing Lasahido
Hendry Herman DIREKTUR 25 April 2024 Hendry Herman
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Dr. Tjandra Yoga KOMISARIS Dr. Tjandra Yoga
25 April 2024
Aditama UTAMA Aditama
Drs H Wirdhan Denny KOMISARIS 25 April 2024 Drs H Wirdhan Denny
Roy Edison Maningkas KOMISARIS 25 April 2024 Roy Edison Maningkas X
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Telepon : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Nama Pengirim Nanan Meinanta Lasahido
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 14:27
Page 2
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 015/IRR/CS/Jkt/IV/2024
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Itama Ranoraya 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
Heru Firdausi Syarif 25 April 2024 Heru Firdausi Syarif
DIRECTOR
Teguh Eko Purwanto DIRECTOR 25 April 2024 Dodi Nurzani
Viertin Maretson Nanan Menanta
DIRECTOR 25 April 2024
Lumban Tobing Lasahido
Hendry Herman DIRECTOR 25 April 2024 Hendry Herman
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dr. Tjandra Yoga PRESIDENT Dr. Tjandra Yoga
25 April 2024
Aditama COMMISSIONER Aditama
Drs H Wirdhan Denny COMMISSIONER 25 April 2024 Drs H Wirdhan Denny
Roy Edison Maningkas COMMISSIONER 25 April 2024 Roy Edison Maningkas X
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Gedung MT. Haryono Square LT. 1 Unit I, Jl. Otto Iskandardinata Raya No. 390
Phone : (021) 29067207, Fax : (021) 29067208, http://itama.co.id/
Sender Name Nanan Meinanta Lasahido
Function Corporate Secretary
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Date and Time 26-04-2024 14:27
This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Tjandra Yoga
· KOMISARIS
p.1 ×4
unresolved
person
Drs H Wirdhan Denny Roy Edison Maningkas
· KOMISARIS
p.1 ×11
unresolved
person
Nanan Meinanta Lasahido
· Corporate Secretary
p.1 ×6
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
161 ms
12 Sep 2026 21:11
Raw output
{'announced_date': '2024-04-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-25',
'name': 'Dodi Nurzani',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-25',
'name': 'Teguh Eko Purwanto',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-25',
'name': 'Nanan Menanta Lasahido',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-25',
'name': 'Viertin Maretson Lumban Tobing',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Itama Ranoraya Tbk.',
'issuer_ticker': 'IRRA',
'letter_number': '015/IRR/CS/Jkt/IV/2024',
'positions': [{'is_independent': False,
'name': 'Heru Firdausi Syarif',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Teguh Eko Purwanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Viertin Maretson Lumban Tobing',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Hendry Herman',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Dr. Tjandra Yoga Aditama',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Drs H Wirdhan Denny',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-25'},
{'is_independent': True,
'name': 'Roy Edison Maningkas',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-25'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}