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20260402_ERAA_Laporan Informasi dan Fakta Material_32057470_lamp1.pdf
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026/ERAA/CS/IV/2026
Jakarta, 2 April 2026
Jakarta, April 2, 2026
Kepada Yth. / To
Kepala Eksekutif Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Subject:
Keterbukaan Informasi Mengenai Pengunduran Disclosure of Information on Resignation of
Diri Anggota Dewan Komisaris PT Erajaya Member of Board of Commissioners of PT
Swasembada Tbk (“Perseroan”) Erajaya Swasembada Tbk (the “Company”)
Dengan hormat, To whom it may concern,
Merujuk pada Peraturan Otoritas Jasa Referring to Otoritas Jasa Keuangan
Keuangan No. 33/POJK.04/2014 tentang Regulation No. 33/POJK.04/2014 regarding
Direksi dan Dewan Komisaris Emiten atau the Board of Directors and Board of
Commissioners of Issuers or Public Company
Perusahaan Publik (“POJK 33/2014”) dan
(“POJK 33/2014”) and Article of Association of
Anggaran Dasar Perseroan, bersama ini kami the Company, we would like to inform you that
beritahukan bahwa Perseroan telah menerima the Company has received a resignation letter
surat permohonan pengunduran diri Bapak Lim from Mr. Lim Bing Tjay as Independent
Bing Tjay selaku Komisaris Independen Commissioner of the Company on March 31,
Perseroan pada tanggal 31 Maret 2026. Adapun 2026. The resignation mentioned above is due
pengunduran diri tersebut diatas adalah karena to personal reasons.
alasan pribadi.
Selanjutnya untuk memenuhi POJK 33/2014 Furthermore, to comply with POJK 33/2014
dan Anggaran Dasar Perseroan, permohonan Article of Association of the Company, the
pengunduran diri Bapak Lim Bing Tjay selaku resignation of Mr. Lim Bing Tjay as
Komisaris Independen Perseroan akan Independent Commissioner of the Company
diputuskan dalam Rapat Umum Pemegang will be resolved at the nearest General Meeting
Saham Perseroan terdekat. of Shareholders.
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Demikian kami sampaikan, dan terima kasih Thus we convey and thank you for your
atas perhatian yang diberikan. attention.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Erajaya
p.1
unresolved
org
Swasembada Tbk
p.1 ×2
unresolved
person
Lim
p.1
unresolved
person
Lim Bing Tjay
· Komisaris
p.1 ×3
unresolved
—
Independent Bing Tjay
· Komisaris Independen
p.1
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
781 ms
12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-04-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Swasembada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject:'}