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20260929_SRSN_Laporan Informasi dan Fakta Material_32161600.pdf

Board change Needs review SRSN

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 Nomor Surat                           SEC/LTR/26/IX/1355

 Nama Perusahaan                       Indo Acidatama Tbk

 Kode Emiten                           SRSN

 Lampiran                              1
                                       Pengunduran Diri Direktur Independen PT. Indo Acidatama Tbk
 Perihal


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

 Nama Emiten atau Perusahaan Publik            Indo Acidatama Tbk

 Bidang Usaha                                  Chemicals



 Telepon                                       021-5366-0777

 Faksimili                                     021 - 5366 0698

 Alamat Surat Elektronik (email)               bramandika@acidatama.co.id


 Tanggal Kejadian                              30 September 2026
 Jenis Informasi atau Fakta Material           Pengunduran Diri Direktur Independen PT. Indo Acidatama
                                               Tbk


 Uraian Informasi atau Fakta Material          Perseroan telah menerima surat pengunduran diri tertanggal
                                               30 September 2026 dari Bapak Sharad Ganesh Ugrankar
                                               dalam kapasitasnya selaku Direktur Independen Perseroan

 Dampak kejadian, informasi atau fakta         Pengunduran diri anggota Direksi tersebut tidak menimbulkan
 material tersebut terhadap kegiatan           dampak material terhadap kegiatan operasional, aspek
 operasional, hukum, kondisi keuangan,         hukum, kondisi keuangan, atau kelangsungan usaha
 atau kelangsungan usaha Emiten atau           Perseroan. Selama masa transisi hingga pengunduran diri
 Perusahaan Publik                             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

 Demikian untuk diketahui.


 Hormat Kami,
 Indo Acidatama Tbk




 Bram Andika Cahya Gumilang

 Corporate Secretary




 Indo Acidatama Tbk
 Graha Kencana Lt. 9 Suite A Jl. Raya Perjuangan 88 Jakarta 11530
 Telepon : 021-5366-0777, Fax : 021 - 5366 0698, www.acidatama.co.id
Page 2
Nama Pengirim                     Bram Andika Cahya Gumilang

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-09-2026 08:11

Lampiran                         1. KI Pengunduran diri direktur.pdf


    Dokumen ini merupakan dokumen resmi Indo Acidatama Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Acidatama Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            SEC/LTR/26/IX/1355

 Issuer Name                          Indo Acidatama Tbk

 Issuer Code                          SRSN

 Attachment                           1

 Subject                              Resignation of Independent Directors of PT. Indo Acidatama Tbk


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

 Name of Issuer or Public Company             Indo Acidatama Tbk

 Business Activities                          Chemicals


 Telephone                                    021-5366-0777

 Faximile                                     021 - 5366 0698

 Email Address                                bramandika@acidatama.co.id


 Date of Event                                30 September 2026

                                              Resignation of Independent Directors of PT. Indo Acidatama
 Type of Material Information or Facts        Tbk

 Description of Material Information or       Company has received a resignation letter dated September
 Facts                                        30, 2026 from Mr. Sharad Ganesh Ugrankar in his capacity as
                                              a Independent Director of the Company.

 Impact of event, material information or     The resignation of the member of the Board of Directors does
 facts towards Issuers or Public              not have any material impact on the Company's operational
 Company’s operational activities, legal,     activities, legal aspects, financial condition, or business
 financial condition, or going concern        continuity. 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.

Thus to be informed accordingly.


Respectfully,
Indo Acidatama Tbk




Bram Andika Cahya Gumilang

Corporate Secretary




Indo Acidatama Tbk
Graha Kencana Lt. 9 Suite A Jl. Raya Perjuangan 88 Jakarta 11530
Phone : 021-5366-0777, Fax : 021 - 5366 0698, www.acidatama.co.id



Sender Name                          Bram Andika Cahya Gumilang

Function                             Corporate Secretary
Page 4
Date and Time                       30-09-2026 08:11

Attachment                         1. KI Pengunduran diri direktur.pdf


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

File

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Source IDX
Size0.01 MB
Published30 Sep 2026
Pages4
Characters6,043
Text sourceEmbedded text layer
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.200 108 ms 30 Sep 2026 10:00

missing: changes

Raw output
{'announced_date': '2026-09-30',
 'changes': [],
 'event_date': '2026-09-30',
 'issuer_name': 'Indo Acidatama Tbk',
 'issuer_ticker': 'SRSN',
 'jenis': 'Pengunduran Diri Direktur Independen PT. Indo Acidatama Tbk',
 'letter_number': 'SEC/LTR/26/IX/1355',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Direktur Independen PT. Indo Acidatama Tbk',
 'uraian': 'Perseroan telah menerima surat pengunduran diri tertanggal 30 '
           'September 2026 dari Bapak Sharad Ganesh Ugrankar dalam '
           'kapasitasnya selaku Direktur Independen Perseroan'}
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