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20260331_CEKA_Laporan Informasi dan Fakta Material_32056100_lamp1.pdf
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Page 1 OCR 0.931
NX. wilmar Jakarta, 31 Maret / March 2026 PT WILMAR CAHAYA INDONESIA Tbk No. 0008/WICA/LEG-ADM/III/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 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 od 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. 21 of the Board of Directors' Decision of PT Bursa Efek Indonesia No. Kep- 00087/BE1/12-2025 Regarding Regulation No. I-£ on Information Disclosure Page 1 of3 Head Office Gedung Multivision Tower Lantai 16, Jalan Kuningan Mulia Lot 98, RT.14/RW.4, Kelurahan Guntur, Kecamatan Setiabudi, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, 12980, Tel. (021) 29380777, Fax (021) 8937143 Branch Office & Factory : Jl. Khatulistiwa Km 4,3, Batulayang, Pontianak 78244 — Indonesia, Tel. (0561) 882244, Fax (0561) 887377
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Obligations, the Company hereby discloses information regarding disclosure of formationon on material information or facts, with the following details: Tanggal Kejadian / Date of Occurrence 31 Maret / March 2026. Jenis Informasi atau Fakta Material / Type of Material Information or Facts Pemberitahuan Pensiun anggota Direksi Perseroan. / Notice of retirement of a member of the Board of Directors of the Company. Uraian Informasi atau Fakta Material / Description of Material Information or Facts Pada tanggal 31 Maret 2026, Perseroan telah menerima surat pemberitahuan dari Bapak Tonny Muksim, SE. MM terkait rencana pengakhiran masa jabatan beliau selaku Direktur Perseroan untuk memasuki masa pensiun. Selanjutnya, Perseroan akan menjalankan ketentuan yang diatur dalam: (i) POJK 33/2014, (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 pengakhiran masa jabatan Bapak Tonny Muksim, SE. MM sebagai Direktur Perseroan sehubungan dengan pensiun beliau. Mata Acara terkait hal ini akan diajukan dalam Rapat Umum Pemegang Saham Perseroan yang jadwalnya akan diinformasikan selanjutnya. / On March 31, 2026, the Company received a notification letter from Mr. Tonny Muksim, SE, MM, concerning the conclusion Of his term of office as Director of the Company in connection with his retirement. Subseguentiy, the Company will comply with the provisions set forth in: () POJK 33/2014, (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 Company5 Articles of Association, namely by convening a General Meeting of Shareholders of the Company and seeking approval from the CompanyS shareholders regarding the conclusion Of the term of office of Mr. Tonny Muksim, SE, MM as Director of the Company in connection with his retirement. The agenda regarding this matter will be submitted at the Company5s General Meeting of' Shareholders, the schedule of which will be announced in due course. Dampak informasi kejadian, atau fakta Informasi atau fakta material ini tidak berdampak merugikan bagi kegiatan usaha, hukum, kondisi Page 20f3
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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, -ahaya Indonesia Tbk., Page 30of3
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Indonesia Stock Exchange
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Indonesia Tbk.
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