Back to announcement
20230919_KREN_Laporan Informasi dan Fakta Material_31411667.pdf
Board change Needs review KRENSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 065/0919/QCI-Corsec/IX/2023
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
Lampiran 2
Laporan Informasi atau Fakta Material Perubahan anggota Direksi dan/atau
Perihal
anggota Dewan Komisaris
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Quantum Clovera Investama Tbk.
Bidang Usaha Holding Company
Telepon +62 21 515 2889
Faksimili +62 21 515 5280
Alamat Surat Elektronik (email) corsec@kresnainvestments.com
Tanggal Kejadian 12 September 2023
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB) tanggal 12 September 2023 dalam mata acara
Persetujuan Perubahan Susunan Pengurus Perseroan,
sebagai berikut:
Direksi
Direktur Utama : Budi Santoso Asmadi
Direktur : Indera Hidayat
Dewan Komisaris
Komisaris Utama Merangkap
(Komisaris Independent) : Surya Susilo
Komisaris : Dewi Kartini Laya
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,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
Page 2
PT Quantum Clovera Investama Tbk.
Kresna Tower, 6th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta
Telepon : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2023 20:34
Lampiran 1. Surat Perubahan Susunan Pengurus.pdf
2. 09612923_DT_4023091831223447.pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 065/0919/QCI-Corsec/IX/2023
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
Attachment 2
Subject Material Information or Facts Report 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 PT Quantum Clovera Investama Tbk.
Business Activities Holding Company
Telephone +62 21 515 2889
Faximile +62 21 515 5280
Email Address corsec@kresnainvestments.com
Date of Event 12 September 2023
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Based on the results of the Extraordinary General Meeting of
Facts Shareholders (EGMS) dated September 12, 2023 in the
agenda of Approval of Changes in the Composition of the
Company's Management, as follows:
Board of Directors
President Director: Budi Santoso Asmadi
Director : Indera Hidayat
Board of Commissioners
Concurrent President Commissioner
(Independent Commissioner) : Surya Susilo
Commissioner : Dewi Kartini Laya
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, legal
Company’s operational activities, legal, financial condition, or business continuity of the Issuer or
financial condition, or going concern Public Company.
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Kresna Tower, 6th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta
Page 4
Phone : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 19-09-2023 20:34
Attachment 1. Surat Perubahan Susunan Pengurus.pdf
2. 09612923_DT_4023091831223447.pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama 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.
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 0.200
209 ms
12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-19',
'changes': [],
'event_date': '2023-09-12',
'issuer_name': 'PT Quantum Clovera Investama Tbk.',
'issuer_ticker': 'KREN',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '065/0919/QCI-Corsec/IX/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan anggota Direksi '
'dan/atau',
'uraian': 'Berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) '
'tanggal 12 September 2023 dalam mata acara Persetujuan Perubahan '
'Susunan Pengurus Perseroan, sebagai berikut: Direksi Direktur '
'Utama : Budi Santoso Asmadi Direktur : Indera Hidayat Dewan '
'Komisaris Komisaris Utama Merangkap (Komisaris Independent) : '
'Surya Susilo Komisaris : Dewi Kartini Laya'}