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20260922_DMAS_Laporan Informasi dan Fakta Material_32150378_lamp1.pdf
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NEWS RELEASE
SEPTEMBER 22, 2026
RUPSLB DMAS tanggal 22 September 2026
DMAS’ EGMS on September 22, 2026
(unofficial translation)
CIKARANG, 22 September 2026 — PT CIKARANG, September 22, 2026 – PT
Puradelta Lestari Tbk (kode saham: DMAS), Puradelta Lestari Tbk (ticker code: DMAS),
pengembang kawasan industri terpadu Kota developer of Kota Deltamas integrated
Deltamas mengadakan Rapat Umum industrial estate held the Extraordinary
Pemegang Saham Luar Biasa (RUPSLB) General Meeting of Shareholders (EGMS) on
pada tanggal 22 September 2026, di Le September 22, 2026, in Le Premier Hotel
Premier Hotel Kota Deltamas, Cikarang – Kota Deltamas, Cikarang – Bekasi Region.
Kabupaten Bekasi.
“RUPS Luar Biasa PT Puradelta Lestari Tbk “The Extraordinary GMS of PT Puradelta
telah memutuskan untuk menyetujui Lestari Tbk has decided to approve the
perubahan susunan Dewan Direksi.” ujar change of the composition of Board of
Tondy Suwanto, Direktur dan Sekretaris Directors.” said Tondy Suwanto, Director
Perusahaan PT Puradelta Lestari Tbk. and Corporate Secretary of PT Puradelta
Lestari Tbk.
Dengan menerima baik pengunduran diri By approving the resignation of Atsushi
Atsushi Uehara dari jabatannya selaku Wakil Uehara from the positions as Vice President
Presiden Direktur Perseroan dan Director of the Company and appointing
mengangkat Shinji Yoneda sebagai Wakil Shinji Yoneda as the new Vice President
Presiden Direktur yang baru, sehingga Director, therefore the new composition of
susunan Direksi yang baru adalah sebagai the Board of Directors is as follows:
berikut:
Presiden Direktur: Hongky Jeffry Nantung President Director: Hongky Jeffry Nantung
Wakil Presiden Direktur: Shinji Yoneda Vice President Director: Shinji Yoneda
Direktur: Monik William Director: Monik William
Direktur: Tondy Suwanto Director: Tondy Suwanto
Sekilas tentang PT Puradelta Lestari Tbk PT Puradelta Lestari Tbk at a Glance
PT Puradelta PT Puradelta Lestari Tbk adalah PT Puradelta Lestari Tbk is an integrated
pengembang kawasan terpadu Kota township developer of Kota Deltamas, located
Deltamas, yang berlokasi di Cikarang Pusat, in Central Cikarang, with total development
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Page 2
NEWS RELEASE
SEPTEMBER 22, 2026
dengan luas area pengembangan mencapai area up to around 3,200 hectares. Kota
sekitar 3.200 hektar. Kota Deltamas Deltamas is a prime township at east of Jakarta
merupakan kawasan bernilai tinggi di timur with strategic location, wide land bank, direct
Jakarta dengan lokasi yang strategis, toll access, and equipped with comprehensive
cadangan lahan yang luas, akses tol langsung, facilities and infrastructures.
serta fasilitas dan infrastruktur yang sangat
memadai.
PT Puradelta Lestari Tbk terus PT Puradelta Lestari Tbk continues to develop
mengembangkan infrastruktur kelas dunia its world class infrastructures to support its
yang mendukung self-sustained integrated self-sustained integrated township, consists of
township, terdiri atas area industri, hunian, industrial, residential, and commercial area,
dan komersial serta mengembangkan and extend its facilities to assure life quality of
fasilitas-fasilitas yang menjamin standar all workforce in the industrial area, residents,
hidup pekerja di kawasan industri, baik bagi and its surrounding community. New facilities
penghuni maupun untuk masyarakat di will continue to emerge in the township,
sekitarnya. Beragam fasilitas baru terus including education institutions, serviced
bermunculan di kawasan tersebut, mulai dari apartment, and commercial center in Kota
institusi pendidikan, apartemen sewa, dan Deltamas. In addition, Kota Deltamas is
pusat komersial di Kota Deltamas. Di samping equipped with proper estate management,
itu, Kota Deltamas didukung oleh pengelolaan including assurance of security, clean
kota yang baik, termasuk jaminan keamanan, environment, and convenience, as well as
kebersihan, dan kenyamanan, serta tata kota comprehensive master plan.
yang komprehensif.
Pemegang saham mayoritas dan pengendali Majority and controlling shareholders of PT
dari PT Puradelta Lestari Tbk adalah PT Puradelta Lestari Tbk are PT Sumber
Sumber Arusmulia (57,28%), yang Arusmulia (57.28%), which is part of Sinar
merupakan bagian dari Sinar Mas Land, Mas Land, prominent developer in Indonesia,
pengembang terkemuka di Indonesia, dan and Sojitz Corporation (25.00%), a Japanese
Sojitz Corporation (25,00%), perusahaan general trading company with network in over
general trading dari Jepang dengan jaringan 50 countries in the world.
di lebih dari 50 negara di dunia.
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Puradelta
p.1 ×2
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org
Lestari Tbk
p.1 ×2
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person
Hongky Jeffry Nantung
· Presiden Direktur
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person
Shinji Yoneda
· Wakil Presiden Direktur
p.1 ×5
unresolved
person
Monik William
· Direktur
p.1 ×2
unresolved
org
Japanese Sojitz Corporation
p.2
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