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Nomor Surat 017/PPI-CST/OJK-IDX/III/2024
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Pollux Properties 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
HANDOJO KOENTORO DIREKTUR
05 Maret 2024 TAN BENG SEN
SETYADI, SH UTAMA
ASWIN DESMONDA ASWIN DESMONDA
DIREKTUR 05 Maret 2024
ROSIDI ROSIDI
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PETRONELLA KOMISARIS PETRONELLA
05 Maret 2024
PRADAWUUN UTAMA PRADAWUUN
BRIAN PRANEDA KOMISARIS 05 Maret 2024 BRIAN PRANEDA X
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Nama Pengirim Subramanian Arumugam
Jabatan Approver
Tanggal dan Waktu 07-03-2024 17:56
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/PPI-CST/OJK-IDX/III/2024
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attachment 0
Subject Infomation of Changes in Company's Board
PT Pollux Properties 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
HANDOJO KOENTORO PRESIDENT
05 March 2024 TAN BENG SEN
SETYADI, SH DIRECTOR
ASWIN DESMONDA ASWIN DESMONDA
DIRECTOR 05 March 2024
ROSIDI ROSIDI
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PETRONELLA PRESIDENT PETRONELLA
05 March 2024
PRADAWUUN COMMISSIONER PRADAWUUN
BRIAN PRANEDA COMMISSIONER 05 March 2024 BRIAN PRANEDA X
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Sender Name Subramanian Arumugam
Function Approver
Date and Time 07-03-2024 17:56
Page 3
This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pollux Properties Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
TAN BENG SEN SETYADI
p.1 ×4
unresolved
person
PETRONELLA
· KOMISARIS
p.1
unresolved
person
Subramanian Arumugam
· Approver
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.
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confidence 0.900
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12 Sep 2026 21:26
Raw output
{'announced_date': '2024-03-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-05',
'name': 'TAN BENG SEN',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-05',
'name': 'HANDOJO KOENTORO SETYADI, SH',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pollux Properties Indonesia Tbk.',
'issuer_ticker': 'POLL',
'letter_number': '017/PPI-CST/OJK-IDX/III/2024',
'positions': [{'is_independent': False,
'name': 'HANDOJO KOENTORO SETYADI, SH',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'ASWIN DESMONDA ROSIDI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'PETRONELLA PRADAWUUN',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-03-05'},
{'is_independent': True,
'name': 'BRIAN PRANEDA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}