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20230918_ALMI_Laporan Informasi dan Fakta Material_31411080.pdf

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 Nomor Surat                           042/ALMI/CS/IX/2023

 Nama Perusahaan                       Alumindo Light Metal Industry Tbk

 Kode Emiten                           ALMI

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Komisaris perusahaan meninggal dunia
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Alumindo Light Metal Industry Tbk

 Bidang Usaha                                  Metal and Alied Products

 Telepon                                       +62-31-3531445, 3541040

 Faksimili                                     +62-31-3533055, 3533218

 Alamat Surat Elektronik (email)               cs@alumindo.com


 Tanggal Kejadian                              16 September 2023
 Jenis Informasi atau Fakta Material           Komisaris perusahaan meninggal dunia



 Uraian Informasi atau Fakta Material           Perseroan menyampaikan bahwa Bapak Gunardi Go yang
                                                menjabat sebagai Komisaris Perseroan telah meninggal dunia
                                                pada hari Sabtu tanggal 16 September 2023

 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,
 Alumindo Light Metal Industry Tbk




 Wibowo Suryadinata

 Corporate Secretary




 Alumindo Light Metal Industry Tbk
 Gedung Maspion Lt.7,
 Telepon : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.



 Nama Pengirim                         Wibowo Suryadinata

 Jabatan                               Corporate Secretary
Page 2
Tanggal dan Waktu                19-09-2023 13:56

Lampiran                        1. ALMI KI Komisaris Perseroan Meninggal Dunia.pdf


 Dokumen ini merupakan dokumen resmi Alumindo Light Metal Industry Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alumindo Light Metal Industry Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            042/ALMI/CS/IX/2023

 Issuer Name                          Alumindo Light Metal Industry Tbk

 Issuer Code                          ALMI

 Attachment                           1

 Subject                              Material Information or Facts Report Commissioner of company passed away


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Alumindo Light Metal Industry Tbk

 Business Activities                          Metal and Alied Products

 Telephone                                    +62-31-3531445, 3541040

 Faximile                                     +62-31-3533055, 3533218

 Email Address                                cs@alumindo.com


 Date of Event                                16 September 2023

                                              Commissioner of company passed away
 Type of Material Information or Facts

 Description of Material Information or       The Company announced that Mr. Gunardi Go, who served as
 Facts                                        Commissioner of the Company, passed away on Saturday,
                                              September 16 2023.

 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,
Alumindo Light Metal Industry Tbk




Wibowo Suryadinata

Corporate Secretary




Alumindo Light Metal Industry Tbk
Gedung Maspion Lt.7,
Phone : +62-31-3531445, 3541040, Fax : +62-31-3533055, 3533218, www.alumindo.



Sender Name                          Wibowo Suryadinata

Function                             Corporate Secretary

Date and Time                        19-09-2023 13:56
Page 4
Attachment                        1. ALMI KI Komisaris Perseroan Meninggal Dunia.pdf


   This is an official document of Alumindo Light Metal Industry Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Alumindo Light Metal Industry Tbk is fully responsible
                                 for the information contained within this document.

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