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20260421_CEKA_Laporan Informasi dan Fakta Material_32072438_lamp1.pdf
Board change Needs review CEKASource file signed link, expires in 15 minutes
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PT WILMAR CAHAYA INDONESIA Tbk 0 NP wilmar Jakarta, 21 April 2026 No. 0004/WICA/LEG-ADM/IV/2026 Kepada Yth. / 70 Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2 — 4 Jakarta Pusat 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Attn. Chief Executive Of Capital Markets, Financial Derivatives, and the Carbon Exchange dan, / and, PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I Jalan Jendral Sudirman Kav. 52-53 Jakarta Selatan 12190 U.p. Kepala Divisi Penilaian Perusahaan / Attn. Head of the Corporate Valuation Division Perihal : K n Inf rmasi Informasi rial PT Wilmar am Indone k., berkedudukan Fa Sera Sutiec:Dscoswe or Itarnato on Material Ifomnaten Fat PT War 1 ku mpan| Dengan hormat, / To Whom It May Concern, Menunjuk pada ketentuan Pasal 9 Peraturan Otoritas Jasa Keuangan nomor 33/POJK.04/2014 Tahun 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan ketentuan III.2.1 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- 00087/BEI/12-2025 Perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, maka dengan ini Perseroan menyampaikan keterbukaan informasi atas informasi atau fakta material Perseroan dengan rincian sebagai berikut: / Pursuant to the provisions of Article 9 of Financial Services Authority Regulation No. 33/POJK.04/2014 Year 2014 concerning the Board of Directors and the Board of Commissioners of the Issuer or Public Companies, the provisions of Article 52 of Financial Services Authority Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies and the provisions of Section III. 4 Page 1 of3
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21 of the Board of Directors' Decision of PT Bursa Efek Indonesia No. Kep- 00087/BE1/12-2025 Regarding Regulation No. IE on Information Disclosure Obligations, the Company hereby discloses information regarding disclosure of Information on material information or facts, with the following details: Tanggal Kejadian / 21 April 2026. Date of Occurrence Jenis Informasi atau Pemberitahuan pengunduran diri Presiden Fakta Material / Komisaris Perseroan. / Notice of resignation of the Type of Material| | President Commissioner of the Company. Information or Facts Uraian Informasi atau Fakta Material / Description of Material Information or Facts Pada tanggal 21 April 2026, Perseroan telah menerima surat pemberitahuan dari Bapak Darwin Indigo terkait pengunduran diri beliau selaku Presiden Komisaris Perseroan. Selanjutnya, Perseroan akan menjalankan ketentuan yang diatur dalam: (i) Peraturan Otoritas Jasa Keuangan nomor 33/POJK.04/2014 Tahun 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, (ii) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan (iii) Anggaran Dasar Perseroan, yakni dengan mengadakan Rapat Umum Pemegang Saham Perseroan dan meminta persetujuan dari pemegang saham Perseroan atas pengunduran diri Bapak Darwin Indigo sebagai Presiden Komisaris Perseroan. Mata Acara terkait hal ini akan diajukan dalam Rapat Umum Pemegang Saham Perseroan yang jadwalnya akan diinformasikan selanjutnya. / On April 21, 2026, the Company received a notification letter from Mr. Darwin Indigo, concerning his resgination as President Commissioner of the Company. Subseguentiy, the Company will comply with the provisions set forth in: (i) Financial Services Authority Regulation No. 33/POJK.04/2014 Year 2014 concerning the Board of Directors and the Board of Commissioners of the Issuer or Public Companies, (ii) Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Conduct of General Meetings of Shareholders of Public Companies, and iii) the Companys Articles of Association, namely by convening a General Meeting of Shareholders of the Company and seeking approval from the Page 20f3
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Companys shareholders regarding the resignation of Mr. Darwin Indigo as President Commissioner of the Company. The agenda regarding this matter will be submitted at the Companys General Meeting of Shareholders, the schedule of which will be announced in due course. Dampak kejadian, | : | Informasi atau fakta material ini tidak berdampak informasi atau fakta merugikan bagi kegiatan usaha, hukum, kondisi material tersebut keuangan atau kelangsungan usaha Perseroan. / terhadap kegiatan This material information or facts do not have a operasional, — hukum, detrimental impact on the operational, legal, kondisi keuangan, atau financial condition, or business continuity of the kelangsungan — usaha Company. Emiten atau Perusahaan Publik / The impact of such events, information, or material facts on the Issuers or Public Companys operations, legal, financial condition, or business continuity Demikian Keterbukaan Informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. / Thank you for your attention Hormat kami, / Best Regards, PT Wilmar Cahaya Indonesia Tbk., Sekretaris Perusahaan / Corporate Secretary Page 3of3
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