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20230901_PNGO_Laporan Informasi dan Fakta Material_31395531_lamp1.pdf
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Rukan Exclusive Bukit Golf Mediterania Blok I - 09 RT. 004 RW. 003 Pantai Indah Kapuk
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp.+6221-55966133,55965856,55995870, Fax. +6221-55965977
No. 22jCorsecjPUjlXj2023 Palembang, 01 September 2023
Kepada Yth f To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
JJ. Lapangan Banteng Tlmur NO.2-4 Jakarta 10710
Up. Ibu Novira Indrianingrum-Kepala Departement Pegawasan Emiten dan Perusahaan Publik
PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower
JI. Jend. Sudirman Kav 52-53 Jakarta 12190
Up.Bp. I Gede Nyoman Yetna - Direktur Peniliaan Perusahaan.
Perihal : Keterbukaan Informasi Permohonan Pengunduran diri Direktur Utama Perseroaan PT.
Pinago Utama Tbkf Disclosure of Information on Resignation Request for President
Director of PT. Pinago Utama Tbk.
Dengan Hormat j Dear,
Merujuk ke Peraturan Otoritas jasa Keuangan No.33jPOJK.04j2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik, Peraturan No.1-E tentang kewajiban Penyampaian
Informasi dan Lampiran Keputusan Direksi PT. Bursa Efek Indonesia No.KEP-00066jBEIj09-2022
Tanggal 30 September 2022. Referring to the Financial Services Authority Regulation
No.33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public
Companies, Regulation NO.1-E concerning the obligation to Submit Information and Annex to the
Decision of the Board of Directors of PT. Indonesia Stock Exchange No.KEP-00066/IDX/09-2022 dated
September 30, 2022.
Dengan ini Kami sampaikan keterbukaan informasi bahwa pada tanggal 01 September 2023,
Perseroaan telah menerima surat pengunduran diri dari Bapak Chairul Muluk selaku Direktur Utama
Perseroaan. We hereby inform you that on September 1, 2023, the Company has received a resignation
letter from Mr. Chairul Muluk as President Director of the Company.
Permohonan pengunduran diri beliau akan diputuskan dalam Rapat Umum Pemegang Saham
paling lambat dalam waktu 90 hari sejak diterimanya surat permohonan pengunduran diri Beliau. His
resignation request will be decided at the General Meeting of Shareholders no later than within 90 days
of receipt of his resignation request.
Demikian Kami sampaikan, atas perhatiaannya kami ucapkan Terima Kasih. Thus We convey,
Thank you for your attention.
PT. bk
Kantor Palembang: JI. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-01',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2023-09-01',
'name': 'Chairul Muluk',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'Direktur Utama Perseroaan',
'reason_text': 'Board of Directors of PT. Indonesia Stock '
'Exchange No.KEP-00066/IDX/09-2022 dated '
'September 30, 2022. Dengan ini Kami sampaikan '
'keterbukaan informasi bahwa pada tanggal 01 '
'September 2023, Perseroaan telah menerima surat '
'pengunduran diri dari Bapak Chairul Muluk selaku '
'Direktur Utama Perseroaan. We hereby inform you '
'that on September 1, 2023, the Company has '
'received a resignation letter from Mr. Chairul '
'Muluk as President Director of the Company. '
'Permohonan pengunduran diri beliau aka'}],
'event_date': None,
'issuer_name': 'PT Pinago Utama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Keterbukaan Informasi Permohonan Pengunduran diri Direktur Utama '
'Perseroaan PT.'}