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20230724_FAPA_Laporan Informasi dan Fakta Material_31353690.pdf

Board change Needs review FAPA

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 Nomor Surat                           035/VII-CORSEC/2023

 Nama Perusahaan                       PT FAP Agri Tbk

 Kode Emiten                           FAPA

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Pengunduran Diri Pengurus Perseroan
 Perihal


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

 Nama Emiten atau Perusahaan Publik            PT FAP Agri Tbk

 Bidang Usaha                                  Perusahaan Holding yang Melakukan Aktivitas Kantor Pusat

 Telepon                                       (021) 50205811

 Faksimili                                     0

 Alamat Surat Elektronik (email)               corp.secretary@fap-agri.com


 Tanggal Kejadian                              21 Juli 2023
 Jenis Informasi atau Fakta Material           Pengunduran Diri Pengurus Perseroan



 Uraian Informasi atau Fakta Material           Pengunduran diri pengurus Perseroan




 Dampak kejadian, informasi atau fakta         Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan atau kelangsungan usaha Emiten atau Perusahaan
 atau kelangsungan usaha Emiten atau           Publik.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT FAP Agri Tbk




 Ricky Tjandra

 Direktur Utama




 PT FAP Agri Tbk
 Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
 Telepon : (021) 50205811 , Fax : 0, www.fap-agri.com



 Nama Pengirim                         Ricky Tjandra

 Jabatan                               Direktur Utama
Page 2
Tanggal dan Waktu                 24-07-2023 15:55

Lampiran                         1. 035VII-CORSEC2023.pdf


 Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            035/VII-CORSEC/2023

 Issuer Name                          PT FAP Agri Tbk

 Issuer Code                          FAPA

 Attachment                           1

 Subject                              Material Information or Facts Report Resignation of the management of the
                                      Company

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

 Name of Issuer or Public Company             PT FAP Agri Tbk

 Business Activities                          Perusahaan Holding yang Melakukan Aktivitas Kantor Pusat

 Telephone                                    (021) 50205811

 Faximile                                     0

 Email Address                                corp.secretary@fap-agri.com


 Date of Event                                21 July 2023

                                              Resignation of the management of the Company
 Type of Material Information or Facts

 Description of Material Information or       Resignation of the management of the Company
 Facts


 Impact of event, material information or     There is no impact of these material events, information or
 facts towards Issuers or Public              facts on the operational activities, law, financial condition or
 Company’s operational activities, legal,     business continuity of the Issuer or Public Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT FAP Agri Tbk




Ricky Tjandra

Direktur Utama




PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Phone : (021) 50205811 , Fax : 0, www.fap-agri.com



Sender Name                          Ricky Tjandra

Function                             Direktur Utama

Date and Time                        24-07-2023 15:55
Page 4
Attachment                         1. 035VII-CORSEC2023.pdf


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

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Published24 Jul 2023
Pages4
Characters4,454
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Raw output
{'announced_date': '2023-07-24',
 'changes': [],
 'event_date': '2023-07-21',
 'issuer_name': 'PT FAP Agri Tbk',
 'issuer_ticker': 'FAPA',
 'jenis': 'Pengunduran Diri Pengurus Perseroan',
 'letter_number': '035/VII-CORSEC/2023',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Pengunduran Diri Pengurus '
            'Perseroan',
 'uraian': 'Pengunduran diri pengurus Perseroan'}
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