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20231124_UNVR_Laporan Informasi dan Fakta Material_31532475_lamp1.pdf
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No: 07/UNVR/XI/2023
Jakarta, 24 November 2023 / 24 November 2023
Kepada Yth:
OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up/Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Chief Executive of the Supervisory of Capital Markets, Financial
Derivatives, and Carbon Exchange
Perihal: Laporan Informasi atau Fakta Material/
Re: Report on the Material Information or Fact
Dengan hormat / Dear sir/madam,
Sehubungan dengan ketentuan Peraturan Otoritas Jasa Keuangan ("OJK") No. 31/POJK.04/2015
tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik dan
Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan
Publik, dengan ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut :
In accordance with the provision of Financial Services Authority (Otoritas Jasa Keuangan - "OJK")
Rule No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public
Companies and OJK Rule No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners
of Issuers or Public Companies, we, hereby submit the Report on Material Information or Facts as
follows :
Nama Emiten atau Perusahaan Publik / : PT Unilever Indonesia Tbk (“Perseroan”
Name of the Issuer or Public Company atau “Company”)
Bidang Usaha / Business Activities : Barang-barang konsumsi / Consumer
goods
Telepon / Telephone : (021) 80827000
Faksimili / Facsimile : (021) 80827002
Alamat E-mail / E-mail address : unvr.indonesia@unilever.com
1 Tanggal Kejadian / 23 November 2023 / 23 November 2023
Date of Occurrence
2 Jenis Informasi atau Fakta Material / Pengunduran diri Direktur Perseroan.
Type of Material Information or
Facts Resignation of the Director of the Company.
3 Uraian Informasi atau Fakta Material Pengunduran diri Bapak Shiv Sahgal dan
/ Description of Material Bapak Sandeep Kohli dari posisi masing-
Information or Facts masing selaku Direktur Perseroan, sehubungan
dengan alasan pribadi, yang akan berlaku
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efektif sejak disetujui oleh Rapat Umum
Pemegang Saham
Resignation of Mr. Shiv Sahgal and Mr.
Sandeep Kohli from their respective position as
the Director of the Company, due to personal
reason, that will be effective since it is
approved by the General Meeting of
Shareholders
4. Dampak informasi atau fakta Tidak terdapat dampak yang signifikan
material ini terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan.
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik / There is no significant impact towards the
The impact of such information or operational activities, legal, financial
material facts towards the condition, or business continuity of the
operational activities, legal, Company.
financial condition, or business
continuity of the Issuer or Public
Company
5. Keterangan lain-lain / Pengunduran diri tersebut akan dimintakan
Other information persetujuan dalam Rapat Umum Pemegang
Saham Luar Biasa Perseroan yang akan
diselenggarakan pada tanggal 19 Desember
2023.
Approval of the resignation will be requested
at the Company’s Extraordinary General
Meeting of Shareholders which will be held on
19 December 2023.
Demikian informasi ini kami sampaikan/Thus we convey the information.
Terima kasih atas perhatian dan kerjasama Anda/Thank you for your attention and cooperation.
Hormat kami/ Yours Sincerely,
Nurdiana Darus
Direktur dan Sekretaris Perusahaan
Director and Corporate Secretary
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-11-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Unilever Indonesia Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran diri Direktur Perseroan. Type of Material Information '
'or Facts Resignation of the Director of the Company. 3',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material/',
'uraian': 'Pengunduran diri Bapak Shiv Sahgal dan / Description of Material '
'Bapak Sandeep Kohli dari posisi masing- Information or Facts '
'masing selaku Direktur Perseroan, sehubungan dengan alasan '
'pribadi, yang akan berlaku efektif sejak disetujui oleh Rapat Umum '
'Pemegang Saham Resignation of Mr. Shiv Sahgal and Mr. Sandeep '
'Kohli from their respective position as the Director of the '
'Company, due to personal reason, that will be effective since it '
'is approved by the General Meeting of Shareholders 4. Dampak '
'informasi atau fakta Tidak terdapat dampak yang signifikan '
'material ini terhadap kegiatan terhadap kegiatan operasional, '
'hukum, kondisi operasional, hukum, kondisi keuangan, atau '
'kelangsungan usaha Perseroan. keuangan, atau kelangsungan usaha '
'Emiten atau Perusahaan Publik / There is no significant impact '
'towards the The impact of such information or operational '
'activities, legal, financial material facts towards the condition, '
'or business continuity of the operational activities, legal, '
'Company. financial condition, or business continuity of the Issuer '
'or Public Company 5. Keterangan lain-lain / Pengunduran diri '
'tersebut akan dimintakan Other information persetujuan dalam Rapat '
'Umum Pemegang Saham Luar Biasa Perseroan yang akan diselenggarakan '
'pada tanggal 19 Desember 2023. Approval of the resignation will be '
'requested at the Company’s Extraordinary General Meeting of '
'Shareholders which will be held on 19 December 2023. Demikian '
'informasi ini kami sampaikan/Thus we convey the information. '
'Terima kasih atas perhatian dan kerjasama Anda/Thank you for your '
'attention and cooperation. Hormat kami/ Yours Sincerely, Nurdiana '
'Darus Direktur dan Sekretaris Perusahaan Director and Corporate '
'Secretary'}