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20240130_RELI_Laporan Informasi dan Fakta Material_31572677_lamp1.pdf
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JAS:ANZ Retiance Sekuritas Indonesia No. 038/RSI/1/2024 Jakarta, 29 Januari 2024 Kepada Yth. Kepala Departemen Perizinan Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl.Lapangan Banteng Timur No 2-4 Lt.6 Jakarta 10710 Up. : Bapak Luthfy Zain Fuady Perihal : Pengunduran Diri Direktur Perseroan Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan Nomor 20/POJK.04/2016 tentang Perizinan Perusahaan Efek Yang Melakukan Kegiatan Usaha sebagai Penjamin Emisi Efek dan Perantara Pedagang Efek, maka dengan ini kami beritahukan mengenai pengunduran diri anggota Direksi kami: Nama : Wilson Sofan Jabatan : Direktur Ijin Profesi: WPEE KEP-159/PM.212/PJ-WPEE/2022 WPPE KEP-660/PM.212/PJ-WPPE/2022 WMI KEP-226/PM.21/PJ-WMI/2022 Kami informasikan juga, bahwa terlampir surat pengunduran diri Bapak Wilson Sofan. Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, PT Reliance Sekuritas Indonesia To AE Bagus Abimanyu Lulu Presiden Direktur PT Reliance Sekuritas Indonesia Tbk www.reliancesekuritas.com | wwwrelitrade.com | Tel.462 21 2952 0558 . SOHO West Point, Kota Kedoya, Jalan Macan, Kavling 4-5, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520 your reliable partner
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Resignation Letter - Jakarta, 26 January 2024. : PT Reliance Capital Management SOHO WESTPOINT Kota Kedoya Gg. Macan No: Kav a- 5, Kedoya.Utara, Ken kb Jeruk Jakarta Barat, 11520 : $ Dear Sir, : CN tam Writing this letterto let you know that wil! be resigning from my position as the D Director or PT: Reliance Sekuritas Indonesia Tbk #ffective by the decision-of: Shareholder'Annual General Meeting (RUPST) 2024 that will-be held.on the 1" semester 2024: Although Lhavevery much -enjoyed. my time Jatthe Tompany, iris time for me 'to.move on and take my. Careerina 2 NEW direction. : Picase accept my dotpast aratituge: for. the appreciation and @xperience. Also, would like to apologize for any mistake and wrong doing during my timeof duty. $ Sincerely, naa Wilson Sofan Cc: “Group HR Reliance Capital Managment : Pres Dir. PT Rellance Sekuritas Indonesia. Tbk
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Departemen Perizinan Pasar Modal Otoritas Jasa Keuangan
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Luthfy Zain Fuady
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PT Reliance Sekuritas Indonesia To AE Bagus Abimanyu
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PT Reliance Capital Management SOHO WESTPOINT Kota Kedoya
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Rellance Sekuritas Indonesia. Tbk
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Raw output
{'announced_date': '2024-01-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Reliance Sekuritas Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Direktur Perseroan'}