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20231129_IMAS_Laporan Informasi dan Fakta Material_31543511_lamp1.pdf
Board change Needs review IMASSource file signed link, expires in 15 minutes
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PT IND@MOBIL SI'(SES D{TRNASIONAL IbK
WISMA INDOIIOBIL 1, 6s Floor, Jl. MT. Haryono Kav.8, Jakarta 13330
Phone : 62-21 856 4850, 856 4860, 856 4870 (hunting)
Facsimile : 62-21 856 4833
Website :httD:/ [ww.indomobil.com
No. 801/lMSl/CS-sts lxvzJ 29 November 2023
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Head oI Copitdl Market Superuisory
lndonesic Financiol Seruices Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Ja karta 10710
Perihal: Rapat Umum Pemegang Saham Subject: General Meeting of Shareholders
Sehubungan dengan Meninggalnya regarding the Death of President
Komisaris Utama Commissioner.
Dengan hormat, Dear Sir,
Menyambung keterbukaan informasi yang Following the disclosure of information submitted
disampaikan oleh PT Indomobil Sukses by PT Indomobil Sukses Internasional Tbk (the
Internasional Tbk ("Perseroan") melalui surat "Company") through letter No.683/lMSl/CS-
433/lX/23 dated 22 September 2023, regarding
No.683/l MSI/CS-433 / lX/23 tanggal 22 Septem ber
the death of Mr. Soebronto Laras, the President
2023, perihal meninggalnya Bapak Soebronto
Commissioner of the Company, we hereby give
Laras, Komisaris Utama Perseroan, dengan ini notification that the General Meeting of
kami sampaikan pemberitahuan bahwa Rapat Shareholders ("GMS") to approve the changes in
Umum Pemegang Saham ("RUPS") untuk the comoosition of the Board of Commissioners of
menyetujui perubahan susunan Dewan Komisaris the Company to fill the vacant position will be held
Perseroan untuk mengisi jabatan yang lowong in 2024. This matter will be included as one of the
agenda of the Company's Annual GMS which will
tersebut akan dilakukan pada tahun 2024. Hal
be held in 2024.
tersebut akan dimasukkan sebagai salah satu
mata acara dalam RUPS Tahunan Perseroan yang
akan dilaksanakan pada tahun 2024.
Sebagai informasi, saat ini pada dasarnya jumlah For information, currently the number of
anggota Dewan Komisaris Perseroan masih members of the Company's Board of
memenuhi peraturan perundang-undangan yang Commissioners basically still complies with the
prevailing regulations and the provisions of the
berlaku dan ketentuan Anggaran Dasar
Articles of Association of the Company.
Perseroa n.
Ojk-P€nat..ri.n (omut V2 t/2
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Demikian pemberitahuan ini kami sampaikan Thus we submit this notification to fulfill the
untuk memenuhi ketentuan Anggaran Dasar provisions of the Company's Articles of
Perseroan. Atas perhatiannya kami sampaikan Association. Thank you for your attention,
terima kasih.
Hormat kami/Sincerely yours,
PT IJIDOMOBIT SUKSES INTERNASIONAT TbK
r
""riri(AflTA
Direktur Utama/President Director
Tembusan/CC:
- Direksi/Board of Directors of PT Bursa Efek Indonesia
Olt-P.haa.ntl.n Xomut V2 212
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12 Sep 2026 21:52
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indomobil Sukses Internasional Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'of Rapat Umum Pemegang Meeting General Subject: Shareholders '
'Saham'}