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20230921_TIRA_Laporan Informasi dan Fakta Material_31412027.pdf
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Nomor Surat TA-LGL/033/CORP-SEC/IX/2023
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 1
Laporan Informasi atau Fakta Material Meninggalnya Komisaris Utama
Perihal
Merangkap Komisaris Independen dan Ketua Komite Audit
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Tira Austenite Tbk
Bidang Usaha Jasa Perdagangan
Telepon (021) 460 2594
Faksimili (021) 460 2593
Alamat Surat Elektronik (email) headoffice@tiraaustinite.com
Tanggal Kejadian 20 September 2023
Jenis Informasi atau Fakta Material Meninggalnya Komisaris Utama Merangkap Komisaris
Independen dan Ketua Komite Audit
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015
tentang Keterbukaan Atas Informasi atau Fakta Material Oleh
Emiten atau Perusahaan Publik, dengan ini Perseroan
menyampaikan keterbukaan informasi bahwa telah meninggal
dunia Komisaris Utama merangkap Komisaris Independen dan
merangkap Ketua Komite Audit PT Tira Austenite Tbk yaitu
Bapak Soebronto Laras, pada tanggal 20 September 2023.
Dampak kejadian, informasi atau fakta tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
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Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 21-09-2023 18:22
Lampiran 1. Tira-Pemberitahuan Meninggalnya Komut Indp KA.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. TA-LGL/033/CORP-SEC/IX/2023
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 1
Subject Material Information or Facts Report The death of the President Commissioner
who served as Independent Commissioner and Chair of the Audit Committee
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Tira Austenite Tbk
Business Activities Jasa Perdagangan
Telephone (021) 460 2594
Faximile (021) 460 2593
Email Address headoffice@tiraaustinite.com
Date of Event 20 September 2023
The death of the President Commissioner who served as
Type of Material Information or Facts Independent Commissioner and Chair of the Audit Committee
Description of Material Information or In order to comply with the provisions of Financial Services
Facts Authority Regulation no. 31/POJK.04/2015 dated 22
December 2015 concerning Disclosure of Material Information
or Facts by Issuers or Public Companies, hereby the Company
conveys the disclosure of information that the President
Commissioner who is also an Independent Commissioner and
also Chairman of the Audit Committee of PT Tira Austenite
Tbk, Mr. Soebronto Laras, on September 20 2023.
Impact of event, material information or There is no impact of the event, information or material facts
facts towards Issuers or Public on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the Issuer or Public Company
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
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Function Corporate Secretary
Date and Time 21-09-2023 18:22
Attachment 1. Tira-Pemberitahuan Meninggalnya Komut Indp KA.pdf
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
within this document.
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