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20231003_GJTL_Laporan Informasi dan Fakta Material_31434580_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.925
| Per GAJAH TUNGGAL Tbk Wisma Hayam Wuruk, 10th Floor Jl. Hayam Wuruk No. 8, Jakarta 10120, Indonesia No Kepada : 011/CCI/CORS/GT/X/2023 : Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 UP Perihal: Laporan Informasi atau Fakta Material Dengan ini, kami untuk dan atas nama Perusahaan, menyampaikan Laporan Informasi dan/atau Fakta Material sebagai berikut: Nama Emiten (Name of Issuer) Bidang Usaha (Scope of Business) Telepon (Telephone) Alamat surat elektronik (e-mail) : Yth. Kepala Eksekutif Pengawas Pasar Modal Phone :62 21 50985916 - 20 1462 21 50985908 Fax. Jakarta, 3 Oktober 2023 Subject: Disclosure of Information or Material Fact On behalf of the Company, w2 hereby disclose the Information and/or Material Fact as follows: : PT Gajah Tunggal Tbk. : Manufaktur ban / tires manufacturing :(021) 5098 5916-20 : gajahjak@gt-tires.com 1 | Tanggal 29 September 2023 1 | Dateof 29 September 2023 kejadian occurrence 2 | JenisInformasi | Perubahan anggota 2 | Typeof Change in member of the atau Fakta Dewan Komisaris Information or | Board.of Commissioners Material Material Fact 3 | Uraian Perseroan 3 | Descriptionof | The Campany hereby Informasi memberitahukan bahwa Information notify that on dan/atau Fakta | pada Jumat, 29 and/or Friday. 29 September Material September 2023, Material Fact | 2023, Mr. Rasidi as Bapak Rasidi selaku Independent Commissioner Komisaris Independen | and Chairman of the Audit merangkap sebagai Ketua | Committee has passed Komite Audit telah away. meninggal dunia. 4 | Dampak Kegiatan pengawasan 4 | Theimpactof | The Campany's supervisory | kejadian, terhadap kebijakan such activities regarding informasi atau | pengurusan dan jalannya Information or | management policies and | fakta material pengurusan Perseroan Material Fact | operational will continue tersebut tetap berjalan normal. toward as normal. Halaman 1 dari 2 Page1of A—
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terhadap Tugas dan tanggung operational Ivr. Rasidi's duties and kegiatan jawab Bapak Rasidi akan activities, responsibilities will be operasional, digantikan oleh anggota legal, financial | replaced by other hukum, kondisi | Komisaris Independen condition or members of the keuangan, atau | yang lain. business Independent kelangsungan continuity of Comrrissioners. usaha Emiten the Issuer or atau Public Perusahaan Company Publik 5 | Keterangan - 5 | others (4) lain-lain Demikian disampaikan. Atas perhatiannya, kami Thus we informed. Thank you for your attention. ucapkan terima kasih. ncerely, Hormat kami / Halaman 2 dari 2 Page 20f2
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confidence 0.100
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13 Sep 2026 17:25
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-10-03',
'changes': [],
'event_date': None,
'issuer_name': 'On behalf of the Company, w2 hereby disclose the',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Disclosure of Information or Material Fact Laporan '
'Informasi atau Fakta Material'}