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20230918_GJTL_Laporan Informasi dan Fakta Material_31411107_lamp1.pdf
Board change Needs review GJTLSource file signed link, expires in 15 minutes
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Page 1 OCR 0.928
dpr GAJAH TUNGGAL Tbk Wisma Hayam Wuruk, 10th Floor Jl. Hayam Wuruk No. 8, Jakarta 10120, Indonesia Phone :-462 21 50985916 - 20 Fax. 1462 21 50985908 Jakarta, 18 September 2023 No : 005/CCI/CORS/GT/IX/2023 Kepada : Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 UP : Yth. Kepala Eksekutif Pengawas Pasar Modal Perihal: Laporan Informasi atau Fakta Material Subject: Disclosure of Information or Material Fact On behalf of the Company, we hereby disclose the Information and/or Material Fact as follows: 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) : PT Gajah Tunggal Tbk : Manufaktur ban : (021) 5098 5916-20 : gajahjak@gt-tires.com 1 | Tanggal 14 September 2023 1 | Dateof September 14", 2023 kejadian occurrence 2 | Jenis Informasi | Perubahan anggota 2 | Typeof Change in member of the atau Fakta Direksi Information or | Board of Director Material Material Fact 3 | Uraian Perseroan 3 | Descriptionof | The Company hereby Informasi memberitahukan bahwa Information notify that on Thursday, dan/atau Fakta | pada Kamis, 14 and/or September 14", 2023, Mr. Material September 2023, Bapak Material Fact | Jahja has resigned from his Jahja telah mengundurkan diri dari jabatannya selaku Direktur Perseroan, terhitung efektif sejak tanggal 30 September 2023. position as the Company's Director, effective from 30" September 2023. Halaman 1 dari 2 page 10f 2 £
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GP pr GAJAH TUNGGAL Tbk Wisma Hayam Wuruk, 10th Floor Jl. Hayam Wuruk No. 8, Jakarta 10120, Indonesia Phone :-462 21 50985916 - 20 Fax. 1462 21 50985908 4 | Dampak Kegiatan usaha dan 4 | The impact for | The Company's business kejadian, operasional Perseroan such and operations will informasi atau | tetap berjalan normal Information or | continue as normal. fakta material sebagaimana biasa. Material Fact tersebut Tugas dan tanggung towards Mr. Jahja's duties and terhadap jawab Bapak Jahja akan operational responsibilities will be kegiatan digantikan oleh anggota activities, replaced by other Operasional, Direksi yang lain. legal, financial | members of the Board of hukum, kondisi condition or Directors. keuangan, atau business kelangsungan continuity of usaha Emiten the Issuer or atau Public Perusahaan Company Publik 5 | Keterangan - 5 | Others H4 lain-lain Demikian disampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Gajah Tunggal Tbk AJAH TUNGGAL Tbk Direktur £ Thus we informed. Thank you. Sincerely, Halaman 2 dari 2 page 20f2
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confidence 0.100
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13 Sep 2026 17:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-18',
'changes': [],
'event_date': None,
'issuer_name': 'On behalf of the Company, we hereby disclose the',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Subject: Disclosure of '
'Information or Material Fact'}