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20231101_PICO_Laporan Informasi dan Fakta Material_31484150.pdf
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Extracted text 4
Page 1
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Nomor Surat 068/PIC/CS/XI-2023
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Pelangi Indah Canindo Tbk
Bidang Usaha Metal and Alied Products
Telepon (021) 6192222
Faksimili (021) 6193446
Alamat Surat Elektronik (email) corpsec@pic.co.id
Tanggal Kejadian 30 November 2023
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Pengunduran Diri Komisaris Independen Perseroan
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Telepon : (021) 6192222, Fax : (021) 6193446, 0
Nama Pengirim Anton
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2023 15:23
Lampiran 1. PICO 068 - KI Pengunduran Diri.pdf
2. PICO 068 - Surat Pengunduran Diri.pdf
Dokumen ini merupakan dokumen resmi Pelangi Indah Canindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelangi Indah Canindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 068/PIC/CS/XI-2023
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Pelangi Indah Canindo Tbk
Business Activities Metal and Alied Products
Telephone (021) 6192222
Faximile (021) 6193446
Email Address corpsec@pic.co.id
Date of Event 30 November 2023
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Resignation of the Company's Independent Commissioner
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Phone : (021) 6192222, Fax : (021) 6193446, 0
Sender Name Anton
Function Corporate Secretary
Date and Time 01-11-2023 15:23
Page 4
Attachment 1. PICO 068 - KI Pengunduran Diri.pdf
2. PICO 068 - Surat Pengunduran Diri.pdf
This is an official document of Pelangi Indah Canindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelangi Indah Canindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.200
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12 Sep 2026 21:59
Raw output
{'announced_date': '2023-11-01',
'changes': [],
'event_date': '2023-11-30',
'issuer_name': 'Pelangi Indah Canindo Tbk',
'issuer_ticker': 'PICO',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '068/PIC/CS/XI-2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Pengunduran Diri Komisaris Independen Perseroan'}