Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 13/IV/TI/2026
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Trisula International 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
Widjaya Djohan 29 April 2024 Widjaya Djohan
UTAMA
Marcus Harianto B DIREKTUR 29 April 2024 Marcus Harianto B
29 April 2024 Kartono Budiman Mengundurkan diri
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Tjhoi Lisa Tjahjadi 29 April 2024 Tjhoi Lisa Tjahjadi
UTAMA
Fendy Sutanto KOMISARIS 29 April 2024 Fendy Sutanto X
Demikian untuk diketahui.
Hormat Kami,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Nama Pengirim TRIS74
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2026 10:42
Lampiran 1. 4. TRIS Hasil RUPST tahun buku 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 13/IV/TI/2026
Issuer Name Trisula International Tbk
Issuer Code TRIS
Attachment 1
Subject Infomation of Changes in Company's Board
Trisula International 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
Widjaya Djohan 29 April 2024 Widjaya Djohan
DIRECTOR
Marcus Harianto B DIRECTOR 29 April 2024 Marcus Harianto B
29 April 2024 Kartono Budiman Mengundurkan diri
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Tjhoi Lisa Tjahjadi 29 April 2024 Tjhoi Lisa Tjahjadi
COMMISSIONER
Fendy Sutanto COMMISSIONER 29 April 2024 Fendy Sutanto X
Thus to be informed accordingly.
Respectfully,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Phone : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Sender Name TRIS74
Function Corporate Secretary
Date and Time 29-04-2026 10:42
Attachment 1. 4. TRIS Hasil RUPST tahun buku 2025.pdf
Page 4
This is an official document of Trisula International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trisula International Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Trisula International Tbk
p.1
unresolved
org
Corporate Secretary Trisula International Tbk
p.1 ×2
unresolved
—
TRIS74
· Corporate Secretary
p.1 ×2
unresolved
org
Board Trisula International 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
196 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-29',
'name': 'Marcus Harianto B Kartono Budiman',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Mengundurkan diri'},
{'change_type': 'IN',
'effective_date': '2024-04-29',
'name': 'Marcus Harianto B',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Mengundurkan diri'}],
'event_date': None,
'issuer_name': 'Trisula International Tbk',
'issuer_ticker': 'TRIS',
'letter_number': '13/IV/TI/2026',
'positions': [{'is_independent': False,
'name': 'Widjaya Djohan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Marcus Harianto B',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Tjhoi Lisa Tjahjadi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-04-29'},
{'is_independent': True,
'name': 'Fendy Sutanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}