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20260421_NAIK_Laporan Informasi dan Fakta Material_32072602_lamp1.pdf
Board change Needs review NAIKSource file signed link, expires in 15 minutes
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Jakarta, 21 April 2026
No. 043/A3-LGL/KI/IV/2026
Kepada Yth. / To.:
1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
U.p./A nd. Kepala Ekseku f Pengawas Pasar Modal, Keuangan Deriva f, dan Bursa
Karbon Otoritas Jasa Keuangan / Chief Execu ve of Capital Market, Financial
Deriva es, and Carbon Exchange Supervisory of the Financial Services
Authority
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav 52-53, Jakarta 12190
U.p./A nd. Direktur Penilaian Perusahaan / Director of Corporate Assessment
Perihal : Keterbukaan Informasi Perubahan Re. : Disclosure of Informa on regarding the
Susunan Anggota Direksi dan Dewan Komisaris Changes in the Composi on of Member of the
PT Adiwarna Anugerah Abadi Tbk Board of Director and Board of Commissioners
(“Perseroan”) of PT Adiwarna Anugerah Abadi Tbk (the
“Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: Referring to the:
1. Peraturan OJK No. 33/POJK.04/2014 1. OJK Regula on No. 33/POJK.04/2014 dated 8
tertanggal 8 Desember 2024 tentang Direksi December 2024 concerning the Board of
dan Dewan Komisaris Emiten dan Directors and Board of Commissioners of
Perusahaan Publik; Issuers and Public Companies;
2. Peraturan OJK No. 31/POJK.04/2015 2. OJK Regula on No. 31/POJK.04/2015 dated
tertanggal 22 Desember 2015 tentang 22 December 2015 concerning Disclosure of
Keterbukaan atas Informasi atau Fakta the Informa on or Material Facts by the
Material oleh Emiten atau Perusahaan Publik Issuer or Public Company jo. OJK Regula on
jo. Peraturan OJK No. 45 Tahun 2024 tentang No. 45 of 2024 concerning the Development
Pengembangan dan Penguatan Emiten dan and Strengthening of Issuer and Public
Perusahaan Publik; Company;
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3. Surat Keputusan Direksi IDX No. Kep- 3. Decree of the Board of Directors of IDX No. 00066/BEI/09-2022 tertanggal 1 Oktober Kep-00066/BEI/09-2022 dated 1 October 2022 tentang Perubahan Peraturan Nomor I- 2022 concerning Amendments to Regula on E tentang Kewajiban Penyampaian Number I-E concerning Obliga ons to Submit Informasi; dan Informa on; 4. Anggaran Dasar Perseroan; 4. Ar cle of Associa on of the Company; Serta dengan merujuk pada Keputusan Mata And with reference to the Decision of the Sixth Acara Keenam Rapat Umum Pemegang Saham Agenda of the Annual General Mee ng of Tahunan (”RUPST”) Perseroan pada tanggal 21 Shareholders (“AGMS”) of the Company dated 21 April 2026 yang memutuskan memberhen kan April 2026 which decided to dismiss Mr. Ir. Wahyu dengan hormat Bapak Ir. Wahyu Gumelar selaku Gumelar, from his posi on as Independent Komisaris Independen dan mengangkat Bapak Commissioner and appointed Mr. Timo us Timo us Yohandoyo Gunawan selaku Komisaris Yohandoyo Gunawan as the new Independent Independen Perseroan yang baru. Commissioner of the Company. Dengan demikian, susunan Anggota Direksi dan Therefore, the composi on of the members of the Dewan Komisaris Perseroan sejak ditutupnya Board of Directors and Board of Commissioner of RUPST adalah sebagai berikut: the Company since the AGMS held, are as follow: Direksi/Board of Director: - Direktur Utama/President Director : JOHANNES; - Direktur/Direktor : MARCUS NUGRAHA; - Direktur /Direktor : WELLY HERMAWAN; - Direktur /Direktor : YANA MARYANAH; Dewan Komisaris/Board of Commissioner: - Komisaris Utama/President Commissioner : ANWAR EFFENDY; - Komisaris Independen/Independent Commissioner : TIMOTIUS YOHANDOYO GUNAWAN; Dalam hal terdapat perbedaan penafsiran In the event there is any difference between informasi yang diumumkan dalam Bahasa Inggris interpre ng the informa on no fied in English dan Bahasa Indonesia, maka informasi yang language and Indonesian language, the digunakan sebagai acuan adalah informasi dalam Indonesian language will be used as a reference Bahasa Indonesia. of informa on.
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Demikianlah kami sampaikan. Terima kasih atas Thus we convey. We thank you for your a en on. perha annya. Hormat kami, / Yours Sincerely, PT Adiwarna Anugerah Abadi Tbk Johannes Direktur Utama
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Abadi Tbk
p.1
unresolved
person
Ir. Wahyu
p.2
unresolved
person
Timo
p.2
unresolved
person
TIMOTIUS YOHANDOYO GUNAWAN
· Commissioner
p.2 ×3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Adiwarna Anugerah Abadi Tbk',
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'letter_number': '',
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'subject': 'Keterbukaan Informasi Perubahan Re. : Disclosure of Informa on '
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