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Nomor Surat 058/JAPFA-OJK/LD-CS/IV/2026
Nama Perusahaan JAPFA Comfeed Indonesia Tbk
Kode Emiten JPFA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus JAPFA Comfeed Indonesia 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
Renaldo Santosa 29 April 2026 Renaldo Santosa Tetap
UTAMA
WAKIL
- DIREKTUR 29 April 2026 Tan Yong Nang -
UTAMA
Leo Handoko Laksono DIREKTUR 29 April 2026 Leo Handoko Laksono Tetap
Rachmat Indrajaya DIREKTUR 29 April 2026 Rachmat Indrajaya Tetap
Gabriella Santosa DIREKTUR 29 April 2026 Gabriella Santosa Tetap
Arif Widjaja DIREKTUR 29 April 2026 - Baru
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Haji Syamsir Siregar 29 April 2026 Haji Syamsir Siregar Tetap
UTAMA
WAKIL
Bambang Budi Hendarto KOMISARIS 29 April 2026 Bambang Budi Hendarto X Tetap
UTAMA
Hendrick Kolonas KOMISARIS 29 April 2026 Hendrick Kolonas Tetap
Ito Sumardi Djuni Ito Sumardi Djuni
KOMISARIS 29 April 2026 X Tetap
Sanyoto Sanyoto
Antonius Harwanto Antonius Harwanto
KOMISARIS 29 April 2026 Tetap
Suryo Sembodo Suryo Sembodo
Demikian untuk diketahui.
Hormat Kami,
JAPFA Comfeed Indonesia Tbk
Maya Pradjono
Corporate Secretary
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JAPFA Comfeed Indonesia Tbk
Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
Telepon : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id
Nama Pengirim Maya Pradjono
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2026 17:31
Dokumen ini merupakan dokumen resmi JAPFA Comfeed Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. JAPFA Comfeed Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 058/JAPFA-OJK/LD-CS/IV/2026
Issuer Name JAPFA Comfeed Indonesia Tbk
Issuer Code JPFA
Attachment 0
Subject Infomation of Changes in Company's Board
JAPFA Comfeed Indonesia 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
Renaldo Santosa 29 April 2026 Renaldo Santosa Tetap
DIRECTOR
VICE
- 29 April 2026 Tan Yong Nang -
PRESIDENT
Leo Handoko Laksono DIRECTOR 29 April 2026 Leo Handoko Laksono Tetap
Rachmat Indrajaya DIRECTOR 29 April 2026 Rachmat Indrajaya Tetap
Gabriella Santosa DIRECTOR 29 April 2026 Gabriella Santosa Tetap
Arif Widjaja DIRECTOR 29 April 2026 - Baru
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Haji Syamsir Siregar 29 April 2026 Haji Syamsir Siregar Tetap
COMMISSIONER
DEPUTY
Bambang Budi Hendarto 29 April 2026 Bambang Budi Hendarto X Tetap
COMMISSIONER
Hendrick Kolonas COMMISSIONER 29 April 2026 Hendrick Kolonas Tetap
Ito Sumardi Djuni Ito Sumardi Djuni
COMMISSIONER 29 April 2026 X Tetap
Sanyoto Sanyoto
Antonius Harwanto Antonius Harwanto
COMMISSIONER 29 April 2026 Tetap
Suryo Sembodo Suryo Sembodo
Thus to be informed accordingly.
Respectfully,
JAPFA Comfeed Indonesia Tbk
Maya Pradjono
Corporate Secretary
Page 4
JAPFA Comfeed Indonesia Tbk
Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
Phone : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id
Sender Name Maya Pradjono
Function Corporate Secretary
Date and Time 29-04-2026 17:31
This is an official document of JAPFA Comfeed Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. JAPFA Comfeed Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus JAPFA Comfeed Indonesia Tbk
p.1
unresolved
person
Maya Pradjono
· Corporate Secretary
p.1 ×2
unresolved
org
Board JAPFA Comfeed Indonesia Tbk
p.3
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
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-29',
'name': 'Tan Yong Nang',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'WAKIL DIREKTUR UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2026-04-29',
'name': 'Arif Widjaja',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Baru'}],
'event_date': None,
'issuer_name': 'JAPFA Comfeed Indonesia Tbk',
'issuer_ticker': 'JPFA',
'letter_number': '058/JAPFA-OJK/LD-CS/IV/2026',
'positions': [{'is_independent': False,
'name': 'Renaldo Santosa',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-29'},
{'is_independent': False,
'name': 'Leo Handoko Laksono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-29'},
{'is_independent': False,
'name': 'Rachmat Indrajaya',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-29'},
{'is_independent': False,
'name': 'Gabriella Santosa',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-29'},
{'is_independent': False,
'name': 'Arif Widjaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-29'},
{'is_independent': False,
'name': 'Haji Syamsir Siregar',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-29'},
{'is_independent': True,
'name': 'Bambang Budi Hendarto',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL KOMISARIS UTAMA',
'started_at': '2026-04-29'},
{'is_independent': False,
'name': 'Hendrick Kolonas',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-29'},
{'is_independent': True,
'name': 'Ito Sumardi Djuni Sanyoto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-29'},
{'is_independent': False,
'name': 'Antonius Harwanto Suryo Sembodo',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}