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20230802_TDPM_Laporan Informasi dan Fakta Material_31357190.pdf
Board change Needs review TDPMSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 059/DIR-CORSEC/VIII/2023
Nama Perusahaan PT Tridomain Performance Materials Tbk.
Kode Emiten TDPM
Lampiran 2
Laporan Informasi atau Fakta Material Pengunduran Diri Anggota Direksi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Tridomain Performance Materials Tbk.
Bidang Usaha Produsen bahan baku khusus (specialty materials) untuk
Telepon (+62-21) 571 2998
Faksimili (+62-21) 571 2678
Alamat Surat Elektronik (email) corsec@tridomainmaterial.com
Tanggal Kejadian 02 Agustus 2023
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi
Uraian Informasi atau Fakta Material Pengunduran Diri Bapak Stepanus Ardhanova dari Presiden
Direktur
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,
PT Tridomain Performance Materials Tbk.
Stepanus Ardhanova
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Telepon : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Nama Pengirim Stepanus Ardhanova
Jabatan Presiden Direktur
Page 2
Tanggal dan Waktu 02-08-2023 14:13
Lampiran 1. Resignation TDPM - Stepanus Ardhanova.PDF
2. KI Pengunduran Diri Bp. Stepanus.pdf
Dokumen ini merupakan dokumen resmi PT Tridomain Performance Materials Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tridomain Performance Materials
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/DIR-CORSEC/VIII/2023
Issuer Name PT Tridomain Performance Materials Tbk.
Issuer Code TDPM
Attachment 2
Subject Material Information or Facts Report Resignation of Members of the Board of
Directors
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Tridomain Performance Materials Tbk.
Business Activities Produsen bahan baku khusus (specialty materials) untuk
Telephone (+62-21) 571 2998
Faximile (+62-21) 571 2678
Email Address corsec@tridomainmaterial.com
Date of Event 02 August 2023
Resignation of Members of the Board of Directors
Type of Material Information or Facts
Description of Material Information or Resignation of Mr. Stepanus Ardhanova as President Director
Facts
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,
PT Tridomain Performance Materials Tbk.
Stepanus Ardhanova
Presiden Direktur
PT Tridomain Performance Materials Tbk.
Gedung Mayapada Tower II, Lantai 8, Jl. Jend. Sudirman Kav. 27, Jakarta Selatan
Phone : (+62-21) 571 2998, Fax : (+62-21) 571 2678, www.tridomainmaterial.com
Sender Name Stepanus Ardhanova
Function Presiden Direktur
Date and Time 02-08-2023 14:13
Page 4
Attachment 1. Resignation TDPM - Stepanus Ardhanova.PDF
2. KI Pengunduran Diri Bp. Stepanus.pdf
This is an official document of PT Tridomain Performance Materials Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tridomain Performance Materials 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
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confidence 0.200
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12 Sep 2026 22:07
Raw output
{'announced_date': '2023-08-02',
'changes': [],
'event_date': '2023-08-02',
'issuer_name': 'PT Tridomain Performance Materials Tbk.',
'issuer_ticker': 'TDPM',
'jenis': 'Pengunduran Diri Anggota Direksi',
'letter_number': '059/DIR-CORSEC/VIII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pengunduran Diri Anggota '
'Direksi',
'uraian': 'Pengunduran Diri Bapak Stepanus Ardhanova dari Presiden Direktur'}