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Nomor Surat 12/Div/DIRUT/IV/2026
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Phapros 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
Intan Abdams Katoppo 27 April 2026 Ida Rahmi Kurniasih
UTAMA
Ferdinand Troedu DIREKTUR 27 April 2026 Yudhi Rangkuti
Ida Rahmi Kurniasih DIREKTUR 08 Juni 2022 Ida Rahmi Kurniasih
Maraja Jeson Siregar DIREKTUR 08 Juni 2023 Maraja Jeson Siregar
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Alfi Novtriansyah KOMISARIS
27 April 2026 Maxi Rein Rondonuwu
Rustam UTAMA
Masrizal Achmad Masrizal Achmad
KOMISARIS 10 Juli 2024
Syarief Syarief
Nurjayanto Chrisma Aryani
KOMISARIS 27 April 2026 X
Kusumawardhono Albandjar
Bimo Wijayanto KOMISARIS 08 Juni 2022 Bimo Wijayanto X
Demikian untuk diketahui.
Hormat Kami,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Telepon : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Nama Pengirim Zahmilia Akbar
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 29-04-2026 21:02
Lampiran 1. Perubahan Pengurus PT Phapros Tbk (2).pdf
Dokumen ini merupakan dokumen resmi PT Phapros Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Phapros Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 12/Div/DIRUT/IV/2026
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 1
Subject Infomation of Changes in Company's Board
PT Phapros 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
Intan Abdams Katoppo 27 April 2026 Ida Rahmi Kurniasih
DIRECTOR
Ferdinand Troedu DIRECTOR 27 April 2026 Yudhi Rangkuti
Ida Rahmi Kurniasih DIRECTOR 08 June 2022 Ida Rahmi Kurniasih
Maraja Jeson Siregar DIRECTOR 08 June 2023 Maraja Jeson Siregar
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Alfi Novtriansyah PRESIDENT
27 April 2026 Maxi Rein Rondonuwu
Rustam COMMISSIONER
Masrizal Achmad Masrizal Achmad
COMMISSIONER 10 July 2024
Syarief Syarief
Nurjayanto Chrisma Aryani
COMMISSIONER 27 April 2026 X
Kusumawardhono Albandjar
Bimo Wijayanto COMMISSIONER 08 June 2022 Bimo Wijayanto X
Thus to be informed accordingly.
Respectfully,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Phone : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Sender Name Zahmilia Akbar
Page 4
Function Corporate Secretary
Date and Time 29-04-2026 21:02
Attachment 1. Perubahan Pengurus PT Phapros Tbk (2).pdf
This is an official document of PT Phapros Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Phapros 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
unresolved
person
Ferdinand Troedu
· DIREKTUR
p.1
unresolved
person
Ida Rahmi Kurniasih
· DIREKTUR
p.1
unresolved
person
Maraja Jeson Siregar
· DIREKTUR
p.1
unresolved
person
Alfi Novtriansyah
· KOMISARIS
p.1
unresolved
person
Bimo Wijayanto
· KOMISARIS
p.1
unresolved
person
Zahmilia Akbar
· Corporate Secretary
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
400 ms
12 Sep 2026 22:28
Raw output
{'announced_date': '2026-04-29',
'changes': [{'change_type': 'IN',
'effective_date': '2026-04-27',
'name': 'Intan Abdams Katoppo',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-27',
'name': 'Yudhi Rangkuti',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-27',
'name': 'Ferdinand Troedu',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-27',
'name': 'Maxi Rein Rondonuwu',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-27',
'name': 'Alfi Novtriansyah Rustam',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-27',
'name': 'Chrisma Aryani Albandjar',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-27',
'name': 'Nurjayanto Kusumawardhono',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Phapros Tbk',
'issuer_ticker': 'PEHA',
'letter_number': '12/Div/DIRUT/IV/2026',
'positions': [{'is_independent': False,
'name': 'Intan Abdams Katoppo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-27'},
{'is_independent': False,
'name': 'Ferdinand Troedu',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-27'},
{'is_independent': False,
'name': 'Ida Rahmi Kurniasih',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-08'},
{'is_independent': False,
'name': 'Maraja Jeson Siregar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-08'},
{'is_independent': False,
'name': 'Alfi Novtriansyah Rustam',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-27'},
{'is_independent': False,
'name': 'Masrizal Achmad Syarief',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-07-10'},
{'is_independent': True,
'name': 'Nurjayanto Kusumawardhono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-27'},
{'is_independent': True,
'name': 'Bimo Wijayanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-08'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}