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Nomor Surat 028/CORSEC/TE-HO/IV/2024
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Temas 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
Faty Khusumo 11 Juni 2021 Faty Khusumo
UTAMA
Ganny Zheng DIREKTUR 11 Juni 2021 Ganny Zheng
Ricky Effendi DIREKTUR 12 April 2023 Ricky Effendi X
Widy Kiswanto DIREKTUR 27 Maret 2024 Inge Supatra
Thusitha Manojith
X
Danwatte
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Harto Khusumo 11 Juni 2021 Harto Khusumo
UTAMA
Alfred Natsir KOMISARIS 11 Juni 2021 Alfred Natsir X
Theo Lekatompessy KOMISARIS 11 Juni 2021 Theo Lekatompessy X
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 02-04-2024 14:33
Lampiran 1. 20240327_Akta 223_Pengangkatan Direksi.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/CORSEC/TE-HO/IV/2024
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Infomation of Changes in Company's Board
PT Temas 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
Faty Khusumo 11 June 2021 Faty Khusumo
DIRECTOR
Ganny Zheng DIRECTOR 11 June 2021 Ganny Zheng
Ricky Effendi DIRECTOR 12 April 2023 Ricky Effendi X
Widy Kiswanto DIRECTOR 27 March 2024 Inge Supatra
Thusitha Manojith
X
Danwatte
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Harto Khusumo 11 June 2021 Harto Khusumo
COMMISSIONER
Alfred Natsir COMMISSIONER 11 June 2021 Alfred Natsir X
Theo Lekatompessy COMMISSIONER 11 June 2021 Theo Lekatompessy X
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Page 4
Function Corporate Secretary
Date and Time 02-04-2024 14:33
Attachment 1. 20240327_Akta 223_Pengangkatan Direksi.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:16
Raw output
{'announced_date': '2024-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-27',
'name': 'Inge Supatra Thusitha Manojith Danwatte',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-27',
'name': 'Widy Kiswanto',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Temas Tbk.',
'issuer_ticker': 'TMAS',
'letter_number': '028/CORSEC/TE-HO/IV/2024',
'positions': [{'is_independent': False,
'name': 'Faty Khusumo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2021-06-11'},
{'is_independent': False,
'name': 'Ganny Zheng',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-06-11'},
{'is_independent': True,
'name': 'Ricky Effendi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-12'},
{'is_independent': True,
'name': 'Widy Kiswanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-27'},
{'is_independent': False,
'name': 'Harto Khusumo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-06-11'},
{'is_independent': True,
'name': 'Alfred Natsir',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-06-11'},
{'is_independent': True,
'name': 'Theo Lekatompessy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-06-11'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}