1. Date of Change: June 15, 2026 (115/06/15)

2. Category of Personnel Affected (Please specify: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director / Individual Commissioner

3. Former Titles and Names: (1) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (2) Robby Winindo / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Wang Zhao-Lin / Commissioner, PT KGI Sekuritas Indonesia (5) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia

4. Former Personnel Resumes: (1) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (2) Robby Winindo / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Wang Zhao-Lin / Commissioner, PT KGI Sekuritas Indonesia (5) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia

5. New Appointments and Titles: (1) Robby Winindo / President Director (Chairman), PT KGI Sekuritas Indonesia (2) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia

6. New Appointees' Resumes: (1) Robby Winindo / President Director (Chairman), PT KGI Sekuritas Indonesia (2) Low Chung Kiat / Director, PT KGI Sekuritas Indonesia (3) Ding Shao-Zeng / President Commissioner, PT KGI Sekuritas Indonesia (4) Hery Adriawan Zainal / Independent Commissioner, PT KGI Sekuritas Indonesia

7. Nature of Change (Please specify: Resignation, Removal, End of Term, Death, or New Appointment): End of Term

8. Reason for Change: End of Term

9. Number of Shares Held by New Appointees at Time of Election: Not Applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): March 26, 2023 (112/03/26) ~ June 30, 2026 (115/06/30)

11. Effective Date of New Appointment: June 15, 2026 (115/06/15)

12. Proportion of Director Changes Within Same Term: 1/3

13. Proportion of Independent Director Changes Within Same Term: Not Applicable

14. Proportion of Commissioner Changes Within Same Term: 1/3

15. Is the Change Involving One-Third or More of the Directors? Yes

16. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company, this announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters significantly affecting shareholder rights or securities prices): None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: PT KGI Sekuritas Indonesia