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20230721_INPS_Laporan Informasi dan Fakta Material_31343288.pdf

Board change Needs review INPS

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 Nomor Surat                           0523/SKL-UC/IPS/VII/23

 Nama Perusahaan                       PT Indah Prakasa Sentosa Tbk.

 Kode Emiten                           INPS

 Lampiran                              3
                                       Laporan Informasi atau Fakta Material Perubahan anggota Direksi dan/atau
 Perihal
                                       anggota Dewan Komisaris


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

 Nama Emiten atau Perusahaan Publik            PT Indah Prakasa Sentosa Tbk.

 Bidang Usaha                                  Perdagangan Besar dan Distribusi Bahan Bakar Padar, Cair

 Telepon                                       (62-21) 658 37620, 658 37621

 Faksimili                                     (62-21) 658 37838

 Alamat Surat Elektronik (email)               corporate.secretary@inprasegroup.co.id


 Tanggal Kejadian                              20 Juli 2023
 Jenis Informasi atau Fakta Material           Perubahan anggota Direksi dan/atau anggota Dewan
                                               Komisaris


 Uraian Informasi atau Fakta Material          Saudara Adreanus Tatang selaku Direktur PT Indah Prakasa
                                               Sentosa Tbk, mengajukan pengunduran diri.


 Dampak kejadian, informasi atau fakta         Jumlah anggota dewan direksi menjadi berkurang, secara
 material tersebut terhadap kegiatan           operasional tetap dapat beroperasi secara normal sampai
 operasional, hukum, kondisi keuangan,         dicapainya keputusan perseroan terkait pengunduran diri
 atau kelangsungan usaha Emiten atau           melalui RUPS Luar Biasa.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Indah Prakasa Sentosa Tbk.




 Eddy Purwanto Winata

 Direktur Utama




 PT Indah Prakasa Sentosa Tbk.
 Jl. Plumpang Semper No. 24 RT.012 RW 002
 Telepon : (62-21) 658 37620, 658 37621, Fax : (62-21) 658 37838, http://www.



 Nama Pengirim                         Eddy Purwanto Winata

 Jabatan                               Direktur Utama
Page 2
Tanggal dan Waktu                 21-07-2023 13:45

Lampiran                         1. Surat pengunduran diri Adreanus Tatang .pdf


                                 2. 0523 BEI laporan informasi pengunduran d.pdf


                                 3. 0520 OJK laporan informasi pengunduran diri .pdf


  Dokumen ini merupakan dokumen resmi PT Indah Prakasa Sentosa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indah Prakasa Sentosa Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            0523/SKL-UC/IPS/VII/23

 Issuer Name                          PT Indah Prakasa Sentosa Tbk.

 Issuer Code                          INPS

 Attachment                           3

 Subject                              Material Information or Facts Report Changes in Board of Director or
                                      Commissioner

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

 Name of Issuer or Public Company             PT Indah Prakasa Sentosa Tbk.

 Business Activities                          Perdagangan Besar dan Distribusi Bahan Bakar Padar, Cair

 Telephone                                    (62-21) 658 37620, 658 37621

 Faximile                                     (62-21) 658 37838

 Email Address                                corporate.secretary@inprasegroup.co.id


 Date of Event                                20 July 2023

                                              Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or       Adreanus Tatang, Director of PT Indah Prakasa Sentosa Tbk,
 Facts                                        submitted his resignation.


 Impact of event, material information or     The number of members of the board of directors has
 facts towards Issuers or Public              decreased, operationally they can still operate normally until a
 Company’s operational activities, legal,     company decision regarding resignation is reached through an
 financial condition, or going concern        Extraordinary GMS.




Thus to be informed accordingly.


Respectfully,
PT Indah Prakasa Sentosa Tbk.




Eddy Purwanto Winata

Direktur Utama




PT Indah Prakasa Sentosa Tbk.
Jl. Plumpang Semper No. 24 RT.012 RW 002
Phone : (62-21) 658 37620, 658 37621, Fax : (62-21) 658 37838, http://www.



Sender Name                          Eddy Purwanto Winata

Function                             Direktur Utama

Date and Time                        21-07-2023 13:45
Page 4
Attachment                         1. Surat pengunduran diri Adreanus Tatang .pdf


                                   2. 0523 BEI laporan informasi pengunduran d.pdf


                                   3. 0520 OJK laporan informasi pengunduran diri .pdf


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

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Published21 Jul 2023
Pages4
Characters5,421
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Raw output
{'announced_date': '2023-07-21',
 'changes': [],
 'event_date': '2023-07-20',
 'issuer_name': 'PT Indah Prakasa Sentosa Tbk.',
 'issuer_ticker': 'INPS',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': '0523/SKL-UC/IPS/VII/23',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Perubahan anggota Direksi '
            'dan/atau',
 'uraian': 'Saudara Adreanus Tatang selaku Direktur PT Indah Prakasa Sentosa '
           'Tbk, mengajukan pengunduran diri.'}
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