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20260327_HEXA_Laporan Informasi dan Fakta Material_32055664_lamp1.pdf
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FAN HEXINDO Nomor : 008/HEXA/9034/111/2026 Kepada Yth.: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lap.Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 30 Maret 2026 Direktur Penilaian Perusahaan PT Bursa Efek Indonesia U.P.: Kepala Divisi Penilaian Perusahaan 1 Gedung Bursa Efek Indonesia Tower I Jl. Jenderal Sudirman Kav. 52 — 53 Jakarta 12190 Perihal : Laporan Informasi atau Fakta Material Pengunduran Diri Anggota Direksi PT Hexindo Adiperkada Tbk/ Material Information or Fact Report of Resignation of the members of Board of Directors PT Hexindo Adiperkada Tbk Sesuai dengan ketentuan Pasal 8 dan Pasal 9 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Perseroan wajib melakukan keterbukaan informasi kepada masyarakat serta menyampaikan laporan kepada OJK paling lambat 2 (dua) hari kerja setelah diterimanya permohonan pengunduran diri anggota Direksi dan Peraturan I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025, dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: In accordance with Article 8 and Article 9 of OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuer or Public Company, the Company is reguired to disclose information to the public and to submit a report to OJK by no later than 2 (two) working days after the receipt of a resignation reguest from a member of the Board of Directors and Regulation No. I-E on the Obligation to Submit Information, Attachment to Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00087/BE1/12-2025 dated December 12, 2025, The company hereby announce the Material Information or Facts Report as Jollows: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company : PT Hexindo Adiperkasa Tbk (“Perseroan”) Bidang Usaha Business Activities : Alat Berat Telepon Telephone :021-4611688 Alamat surat elektronik Email Address : corporate@hexindo-tbk.co.id PT Hexindo Adiperkasa Tbk | Kawasan Industri Pulo Gadung JL. Pulo Kambing II Kav. I-lI No. 33 Jakarta, Indonesia 13930 Tel. (0211 4611688 Fax. (02114611686 www.hexindo-tbk.co.id
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FA HExINDO 1. | Tanggal Kejadian Date of Event 27 Maret 2026 27 March 2026 2. | Jenis Informasi atau Fakta Material Type of Material Information or Fact Pengunduran Diri Anggota Direksi PT Hexindo Adiperkada Tbk Resignation of the members of Board of Directors PT Hexindo Adiperkada Tbk 3. | Uraian Informasi atau Fakta Material Description of Material Information or Fact. Perseroan telah menerima permohonan pengunduran diri dari Bapak Yasumasa Zaizen dan Bapak Akihiro Yoshida dari jabatannya selaku Direktur Perseroan melalui suratnya tanggal 27 Maret 2026 The Company has received the .resignation letter from Mr. Yasumasa Zaizen and Mr. Akihiro Yoshida as Directors of the Company in the letter dated 27" March 2026 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. Impact of event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern. Tidak ada dampak terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. There is no impact on the Company's operational activities, legal matters, financial condition or business continuity. Demikian untuk diketahui. Thus to be informed accordingly. Hormat kami, PT Hexindo Adiperkasa Tbk INDO Corporate Secretary
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PT Bursa Efek Indonesia U.P.
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Hexindo Adiperkada Tbk
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INDO
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