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20230914_ERAA_Perubahan Pengurus_31410678_lamp2.pdf
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Jakarta, 14 September 2023 057/ERAA/CS/IX/2023
Kepada Yth. / To.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Kepada Yth. / To.
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan
Perihal : Penyampaian Informasi Perubahan Susunan Direksi
Submission the Information of Changes in the Composition of Board of Directors
PT Erajaya Swasembada Tbk (“Perseroan / the Company”)
Dengan Hormat, To whom it may concern,
Berdasarkan dengan hasil keputusan Rapat Based on the resolutions of the Company's
Umum Pemegang Saham Luar Biasa (“Rapat”) Extraordinary General Meeting of Shareholders
Perseroan pada tanggal 6 September 2023, (the "Meeting") on 6 September 2023, one of the
dimana salah satu keputusan pada Rapat adalah resolutions at the Meeting is to approved the
menyetujui Perubahan Susunan Direksi changes in the Composition of the Company's
Perseroan. Keputusan Rapat ini telah termaktub Board of Directors. The resolution of the Meeting
dalam Akta Notaris Nomor 4 tertanggal 6 has been contained in Notarial Deed Number 4
September 2023 yang dibuat oleh Bapak RM dated September 6, 2023 made by Mr. RM Dendy
Dendy Soebangil S.H., M.Kn., Notaris di Jakarta Soebangil S.H., M.Kn., Notary in South Jakarta
Selatan yang telah diterbitkan Penerimaan which has been issued Receipt of Notification with
Pemberitahuannya dengan nomor AHU-AH.01.09- number AHU-AH.01.09-0163162 issued on
0163162 yang diterbitkan pada tanggal 14 September 14, 2023 by the Ministry of Law and
September 2023 oleh Kementerian Hukum dan Human Rights ("MOLHR") of the Republic of
Hak Asasi Manusia (“Kemenkumham”) Republik Indonesia, the Company hereby conveys the
Indonesia, dengan ini Perseroan sampaikan changes in the Composition of the Company's
Perubahan Susunan Pengurus Perseroan sebagai Management as follows :
berikut :
SUSUNAN DIREKSI PERSEROAN SEBELUM DAN SETELAH PERUBAHAN
THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS
BEFORE AND AFTER THE CHANGES
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Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih Thus we convey this notice, we thank you for your attention Hormat Kami, Sincerely PT Erajaya Swasembada Tbk Amelia Allen Head of Legal & Corporate Secretary
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Raw output
{'announced_date': '2023-09-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Erajaya Swasembada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Informasi Perubahan Susunan Direksi'}