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20260317_MDIY_Laporan Informasi dan Fakta Material_32054596_lamp1.pdf

Board change Needs review MDIY

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Page 1 
                              PT DAYA INTIGUNA YASA Tbk
                              Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A,
                              Karet Semanggi, Setiabudi, Jakarta Selatan 12930, Indonesia


Nomor/ Number: 014/MDIY/CS/JKT/03-2026

Perihal:   Keterbukaan Informasi kepada Publik dan           Re:    Disclosure of Information to the Public
           Otoritas Jasa Keuangan sehubungan                        and Financial Services Authority
           dengan Informasi atau Fakta Material                     (Otoritas Jasa Keuangan) in connection
                                                                    with Material Information or Facts

Kepada Yth. / To:

Otoritas Jasa Keuangan/ Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Executive Chief of the Capital Market, Derivative Financial and Carbon Trading Supervisory

PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./ Attn.: Direktur Penilaian Perusahaan/ Director of Listing


Dengan hormat,                                              Dear Sir,

Merujuk pada Peraturan OJK No. 33/POJK.04/2014              Referring to the OJK Regulation No.
tentang Direksi dan Dewan Komisaris Emiten atau             33/POJK.04/2014 on the Board of Directors and
Perusahaan Publik (“POJK 33/2014”), Peraturan               Board of Commissioners of Issuer or Public
OJK No. 31/POJK.04/2015 tentang Keterbukaan atas            Company (“POJK 33/2014”), the OJK
Informasi atau Fakta Material oleh Emiten atau              Regulation No. 31/POJK.04/2015 on Disclosure
Perusahaan Publik (“POJK 31/2015”), Peraturan               of Material Information or Facts of Issuers or
OJK No. 45 tahun 2024 tentang Pengembangan dan              Public Companies (“POJK 31/2015”), OJK
Penguatan Emiten dan Perusahaan Publik (“POJK               Regulation No. 45 year 2024 on Development
45”),    dan    Keputusan    Direksi   BEI     No.          and Strengthening of Issuers or Public
Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E           Companies (“POJK 45”), and the Decree of the
tentang    Kewajiban     Penyampaian     Informasi          Board      of    Directors    of     IDX      No.
(“Peraturan    BEI    I-E”),  Direksi   Perseroan           Kep-00087/BEI/12-2025        regarding      Rule
(sebagaimana didefinisikan di bawah) dengan ini             Number I-E concerning Information Submission
menyampaikan Laporan Informasi dengan maksud                Obligations ("IDX Regulation I-E"), the Board of
untuk memberikan penjelasan sebagai pemenuhan               Directors of the Company (as defined below)
ketentuan peraturan perundang-undangan yang                 hereby conveys an Information Report for the
berlaku.                                                    purpose of providing an explanation to fulfill the
                                                            applicable laws and regulations.

Sehubungan dengan hal di atas, bersama ini kami             In connection with the foregoing, we hereby for
untuk dan atas nama Perseroan menyampaikan                  and on behalf of the Company convey a
Keterbukaan      Informasi     sehubungan      dengan       Disclosure of Information in connection with a
informasi atau fakta material sebagai berikut:              material information or facts as follows:

Nama Emiten/ Name of the Issuer     :   PT Daya Intiguna Yasa Tbk (“Perseroan”/ the “Company”)

Bidang Usaha/ Business Activity     :   Perusahaan induk dari anak-anak perusahaan yang bergerak di
                                        bidang perdagangan eceran alat-alat rumah tangga dan
                                        perabotan, perangkat keras, alat tulis dan olahraga, perhiasan dan
                                        kosmetik, mainan, dan lainnya (termasuk aksesori mobil, produk
Page 2 
                              PT DAYA INTIGUNA YASA Tbk
                              Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A,
                              Karet Semanggi, Setiabudi, Jakarta Selatan 12930, Indonesia

                                        elektronik, kado, aksesori komputer dan ponsel, serta makanan
                                        dan minuman)./
                                        Holding company of the subsidiaries engaging in retail trading of
                                        household and furnishing, hardware, stationery and sports,
                                        jewellery and cosmetics, toys and others (including car
                                        accessories, electrical product, gifts, computer & phone
                                        accessories, and food & beverage) items.

Telepon/ Phone                      :   (021) 2168 6076

Alamat surat elektronik/ e-mail     :   id.corsec@mrdiy.com

Website                             :   https://corporate-id.mrdiy.com/


1. Tanggal Kejadian                                        1. Date of Event
   17 Maret 2026                                              17 March 2026

2. Jenis Informasi atau Fakta Material                     2. Type of Material Information or Facts
   Pengunduran diri anggota Dewan Komisaris                   Resignation of a member of the Board of
   Perseroan.                                                 Commissioners of the Company.

3. Uraian Informasi atau Fakta Material                    3. Description of Material Information or
                                                              Facts
    Pada tanggal 17 Maret 2026, Perseroan telah               On 17 March 2026, the Company received
    menerima surat permohonan pengunduran diri                a resignation letter from Mr. Loh Kok Leong
    dari Bapak Loh Kok Leong dari jabatannya                  from his position as Commissioner of the
    selaku Komisaris Perseroan.                               Company.

    Sehubungan          dengan       permohonan                In connection with his resignation, the
    pengunduran diri tersebut, Perseroan akan                  Company will convene a General Meeting of
    menyelenggarakan Rapat Umum Pemegang                       Shareholders       to    seek       approval
    Saham untuk meminta persetujuan atas                       on the said resignation, which will be held
    pengunduran diri tersebut, yang akan                       no later than 90 (ninety) days from
    dilaksanakan paling lambat 90 (sembilan puluh)             the date the resignation      letter    was
    hari    sejak     diterimanya    permohonan                received, in     accordance     with     the
    pengunduran diri tersebut, sesuai dengan                   provisions     of POJK     33/2014      and
    ketentuan yang diatur dalam POJK 33/2014                   the     Articles    of Association of the
    dan Anggaran Dasar Perseroan.                              Company.

4. Dampak Kejadian                                         4. Impact of the Information
   Pada tanggal keterbukaan informasi ini, tidak              As at the date of this information disclosure,
   terdapat dampak negatif terhadap kegiatan                  there is no negative         impact on the
   operasional dan, hukum, kondisi keuangan,                  Company’s operational activities, financial
   atau kelangsungan usaha Perseroan.                         condition or business.

5. Keterangan Lain-lain                                    5. Other information
   -                                                          -

Demikian informasi ini kami sampaikan, atas                We hereby convey this information, we thank
perhatian dan kerjasamanya, kami ucapkan terima            you for your attention and cooperation.
kasih.
Page 3 
                                PT DAYA INTIGUNA YASA Tbk
                                Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A,
                                Karet Semanggi, Setiabudi, Jakarta Selatan 12930, Indonesia
                                ​

Jakarta, 17 Maret/ March 2026
PT Daya Intiguna Yasa Tbk




Janina Maia
Sekretaris Perusahaan/ Corporate Secretary

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Size0.67 MB
Published17 Mar 2026
Pages3
Characters8,452
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org DAYA INTIGUNA YASA Tbk p.1 ×14
linked person Loh Kok Leong p.2 ×3
linked person Janina Maia p.3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 614 ms 12 Sep 2026 22:30

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT DAYA INTIGUNA YASA Tbk',
 'issuer_ticker': '',
 'jenis': '2. Type of Material Information or Facts Pengunduran diri anggota '
          'Dewan Komisaris Resignation of a member of the Board of Perseroan. '
          'Commissioners of the Company. 3.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Keterbukaan Informasi kepada Publik dan Re: Disclosure of '
            'Information to the Public',
 'uraian': '3. Description of Material Information or Facts Pada tanggal 17 '
           'Maret 2026, Perseroan telah On 17 March 2026, the Company received '
           'menerima surat permohonan pengunduran diri a resignation letter '
           'from Mr. Loh Kok Leong dari Bapak Loh Kok Leong dari jabatannya '
           'from his position as Commissioner of the selaku Komisaris '
           'Perseroan. Company. Sehubungan dengan permohonan In connection '
           'with his resignation, the pengunduran diri tersebut, Perseroan '
           'akan Company will convene a General Meeting of menyelenggarakan '
           'Rapat Umum Pemegang Shareholders to seek approval Saham untuk '
           'meminta persetujuan atas on the said resignation, which will be '
           'held pengunduran diri tersebut, yang akan no later than 90 '
           '(ninety) days from dilaksanakan paling lambat 90 (sembilan puluh) '
           'the date the resignation letter was hari sejak diterimanya '
           'permohonan received, in accordance with the pengunduran diri '
           'tersebut, sesuai dengan provisions of POJK 33/2014 and ketentuan '
           'yang diatur dalam POJK 33/2014 the Articles of Association of the '
           'dan Anggaran Dasar Perseroan. Company. 4. Dampak Kejadian 4. '
           'Impact of the Information Pada tanggal keterbukaan informasi ini, '
           'tidak As at the date of this information disclosure, terdapat '
           'dampak negatif terhadap kegiatan there is no negative impact on '
           'the operasional dan, hukum, kondisi keuangan, Company’s '
           'operational activities, financial atau kelangsungan usaha '
           'Perseroan. condition or business. 5. Keterangan Lain-lain 5. Other '
           'information - - Demikian informasi ini kami sampaikan, atas We '
           'hereby convey this information, we thank perhatian dan '
           'kerjasamanya, kami ucapkan terima you for your attention and '
           'cooperation. kasih. PT DAYA INTIGUNA YASA Tbk Gedung AIA Central, '
           'Lantai 30, Jalan Jenderal Sudirman Kav. 48A, Karet Semanggi, '
           'Setiabudi, Jakarta Selatan 12930, Indonesia \u200b Jakarta, 17 '
           'Maret/ March 2026 PT Daya Intiguna Yasa Tbk Janina Maia Sekretaris '
           'Perusahaan/ Corporate Secretary'}

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