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20260929_SRSN_Laporan Informasi dan Fakta Material_32161600_lamp1.pdf
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Jakarta, 30 September 2026/ September 30, 2026
No. : SEC/LTR/26/IX/1355
Lampiran/Attachment : -
Perihal/ Re : Laporan Informasi atau Fakta Material/ Report on Material Information
of Facts
Kepada/To:.
(i) Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
u.p./attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon/ Chief Executive of the Supervisory of Capital Markets, Financial
Derivatives, and Carbon Exchange
(ii) PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I Lantai 6
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
u.p./attn. : Direktur Penilaian Perusahaan/ Director of Listing
Dengan Hormat, Dear Messrs,
Untuk memenuhi ketentuan (i) Peraturan In compliance with the provision of the (i)
Otoritas Jasa Keuangan (POJK) No. 45 Financial Services Authority Regulation
Tahun 2024 tentang Pengembangan dan (POJK) No. 45 Year 2024 concerning
Penguatan Emiten dan Perusahaan Publik, Development and Strengthening of Issuers
(ii) Peraturan Otoritas Jasa Keuangan and Public Companies, (ii) Financial
(POJK) No. 33 Tahun 2014 tentang Direksi Services Authority Regulation (POJK) No.
dan Dewan Komisaris Emiten atau 33 Year 2014 concerning the Board of
Perusahaan Publik, serta (iii) Peraturan Directors and Board of Commissioners of
Bursa Efek Indonesia Nomor I-E tentang Issuer or Public Companies, and (ii)
Kewajiban Penyampaian Informasi, dengan Indonesia Stock Exchange Regulation
ini kami untuk dan atas nama PT. Indo Number I-E concerning Obligation to
Acidatama Tbk (“Perseroan”) Submit Information, we hereby for and on
menyampaikan Laporan Informasi atau behalf of the PT. Indo Acidatama Tbk
Fakta Material sebagai berikut: (“Company”) submit a Report on Material
Information or Facts as follows:
Nama Emiten/ Name of Issuer : PT. INDO ACIDATAMA TBK
Bidang Usaha/ Line of Business : Agro Kimia / Agro Chemical
Telepon/ Telephone Number : (021) 5366 0777
Faksimili/ Faximile : (021) 5366 0698
Alamat surat elektronik/ e-mail address : acidatama@acidatama.co.id
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1. Tanggal Kejadian/ Date of Rabu, 30 September 2026 / Wednesday, September 30, 2026
Event
2. Jenis Informasi atau Fakta Pengunduran diri anggota Direksi Perseroan/ Resignation of
Material/ Type of Material members of the Board of Directors of the Company.
Fact or Information
3. Uraian Informasi atau Fakta (I) Perseroan telah menerima surat pengunduran diri
Material/ Description of tertanggal 30 September 2026 dari Bapak Sharad
Material Fact of Information Ganesh Ugrankar dalam kapasitasnya selaku Direktur
Perseroan / The Company has received a resignation
letter dated September 30, 2026 from Mr. Sharad
Ganesh Ugrankar in his capacity as a Director of the
Company.
(II) Pengunduran diri anggota Direksi Perseroan
sebagaimana disebutkan pada butir (I) di atas akan
berlaku efektif sejak tanggal persetujuan Rapat
Umum Pemegang Saham Luar Biasa (RUPSLB)
Perseroan atas pengunduran diri anggota Direksi,
yang bersangkutan, yang dijadwalkan akan
dilaksanakan paling lambat 90 (sembilan puluh) hari
setelah diterimanya pengunduran diri tersebut / The
resignation of the member of the Board of Directors
of the Company as referred to in point (I) above shall
become effective upon the approval of such
resignation by the Extraordinary General Meeting of
Shareholders (EGMS) of the Company, which is
scheduled no later than 90 (ninety) calendar days
after the receipt of the resignation letter.
(III) Selama masa transisi hingga pengunduran diri
tersebut diputuskan dalam RUPSLB, tugas dan
tanggung jawab harian dari anggota Direksi yang
mengundurkan diri akan diemban oleh Wakil
Presiden Direktur Perseroan, Bapak Mulyadi Utomo
Budhi Moeljono, guna memastikan kegiatan
operasional tetap berjalan sebagaimana mestinya /
During the transition period until the resignation is
decided in the EGMS, the daily duties and
responsibilities of the resigning member of the Board
of Directors will be assumed by the Vice President
Director of the Company, Mr. Mulyadi Utomo Budhi
Moeljono, to ensure that operational activities
continue to run properly.
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4. Dampak kejadian, informasi Pengunduran diri anggota Direksi tersebut tidak
atau fakta material tersebut menimbulkan dampak material terhadap kegiatan
terhadap kegiatan operasional, aspek hukum, kondisi keuangan, atau
operasional, hukum, kondisi kelangsungan usaha Perseroan/ The resignation of the
keuangan, atau kelangsungan member of the Board of Directors does not have any material
usaha Emiten atau Perusahaan impact on the Company's operational activities, legal aspects,
Publik/ The impact of the financial condition, or business continuity.
event, information or material
facts on the operational
activities, legal, financial
condition or business
continuity of the Issuer
5. Keterangan lain-lain/ Sesuai dengan Pasal 19 ayat 7 Anggaran Dasar Perseroan dan
Other Information Pasal 8 ayat (3) POJK No. 33/2014, Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (“RUPSLB”) untuk memutuskan permohonan
pengunduran diri dari Direksi tersebut paling lambat 90
(sembilan puluh) hari kalender setelah diterimanya
permohonan pengunduran diri tersebut/ In accordance with
Paragraph 7 of Article 19 of AoA and Paragraph 3 of Article
8 of FSA Regulation 33/2014, the Company will convene a
Extraordinary General Meeting of Shareholders (“EGMS”)
to decide on the said Director’s resignation no later than 90
(ninety) calendar days after the receipt of the resignation
letter.
Demikian Keterbukaan Informasi yang dapat kami sampaikan. Kami ucapkan terimakasih atas
perhatian dan kerjasamanya./ Thus, we hereby submit this Disclosure of Information. Thank you for
your attention and cooperation.
Hormat kami/ Sincerely,
PT. INDO ACIDATAMA TBK
Bram Andika Cahya Gumilang
Sekretaris Perusahaan/
Corporate Secretary
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no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-09-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indo Acidatama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}