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20260223_ITMG_Laporan Informasi dan Fakta Material_32028731_lamp1.pdf
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Jakarta, 23 Februari 2026
No. 0706/L/ITM/CorSec/2/2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710
U.P. : Kepala Eksekutif Pengawas Pasar Modal
Executive Head of Capital Market Supervisor
Hal : Keterbukaan Informasi atau Fakta Re. : Disclosure of Information or Material
Material Facts
Dengan hormat, Dear Sirs,
Untuk memenuhi (i) Peraturan Otoritas Jasa In compliance with (i) Financial Services Authority
Keuangan No. 45 Tahun 2024 tentang Regulation No. 45 of 2024 on the Development and
Pengembangan dan Penguatan Emiten dan Strengthening of Issuers and Public Companies
Perusahaan Publik dan (ii) Peraturan Otoritas and (ii) Financial Services Authority Regulation No.
Jasa Keuangan No. 33/POJK.04/2014 tentang 33/POJK.04/2014 on the Board of Directors and
Direksi dan Dewan Komisaris Emiten atau Board of Commissioners of Issuers or Public
Perusahaan Publik, bersama ini Perseroan Companies, the Company hereby submits the
menyampaikan laporan informasi atau fakta following disclosure of material information or facts:
material sebagai berikut:
Nama Emiten / Name of Issuer : PT Indo Tambangraya Megah Tbk (“Perseroan”)
Bidang Usaha / Line of Business : Bergerak dalam bidang pertambangan batubara,
aktivitas penunjang ketenagalistrikan,
perdagangan besar atas dasar balas jasa atau
kontrak, industri produk dari batubara dan
aktivitas penunjang pertambangan lainnya.
Engaged in the business of coal mining, power
generation support services, commission-based
wholesale trade, coal-derived product
manufacturing, and other mining-related support
services
Telepon / Telephone : (021) 29328100
Surat Elektronik / Electronic mail : corsecitm@banpuindo.co.id
Tanggal Kejadian Date of Event
19 Februari 2026 19 February 2026
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Jenis Informasi atau Fakta Material Type of Material Information or Fact
Pengunduran diri Komisaris Independen Resignation of Independent Commissioner of the
Perseroan. Company.
Uraian Informasi atau Fakta Material Description of Material Information or Facts
Pada 19 Februari 2026, Perseroan menerima On 19 February 2026, the Company received a
surat permohonan pengunduran diri Bapak Prof. resignation letter from Prof. Djoko Wintoro, PhD,
Djoko Wintoro, PhD sebagai Komisaris from his position as the Independent
Independen Perseroan. Commissioner of the Company.
Perseroan selanjutnya akan menjalankan Subsequently, the Company will comply with the
ketentuan yang diatur di POJK 33/2014 dan provisions set forth in POJK 33/2014 and POJK
POJK No.15/POJK.04/2020 tentang Rencana No. 15/POJK.04/2020 concerning the Plan and
dan Penyelenggaraan Rapat Umum Pemegang Implementation of General Meeting of
Saham perusahaan Terbuka ("POJK 15/2020”) Shareholders of Public Companies ("POJK
dan Anggaran Dasar Perseroan untuk 15/2020"), as well as the Company’s Articles of
menggelar Rapat Umum Pemegang Saham dan Association, to convene a General Meeting of
meminta persetujuan dari pemegang saham atas Shareholders and seek shareholder approval for
permohonan pengunduran diri Bapak Prof. Djoko the resignation of Prof. Djoko Wintoro, PhD.
Wintoro, PhD.
Dampak Kejadian, Informasi atau Fakta Implication of Event, Information or Material
Material terhadap Kegiatan Operasional, Facts on the Operational Activity, Legal,
Hukum, Kondisi Keuangan, atau Financial Condition or Business Sustainability
Kelangsungan Usaha Emiten of Issuer
Tidak ada dampak material terhadap kegiatan There is no material impact on the Company’s
operasional, hukum, kondisi keuangan, atau operations, legal standing, financial condition, or
kelangsungan usaha Perseroan. business continuity.
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami mengucapkan terima kasih. your attention.
Hormat kami,
PT Indo Tambangraya Megah Tbk
Monika I. Krisnamurti
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1 ×2
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person
Prof. Djoko
p.2
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person
Monika I. Krisnamurti
· Sekretaris Perusahaan/Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-02-23',
'changes': [],
'event_date': '2026-02-19',
'issuer_name': 'PT Indo Tambangraya Megah Tbk',
'issuer_ticker': '',
'jenis': 'Type of Material Information or Fact Pengunduran diri Komisaris '
'Independen Resignation of Independent Commissioner of the '
'Perseroan. Company.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': 'Description of Material Information or Facts Pada 19 Februari '
'2026, Perseroan menerima On 19 February 2026, the Company received '
'a surat permohonan pengunduran diri Bapak Prof. resignation letter '
'from Prof. Djoko Wintoro, PhD, Djoko Wintoro, PhD sebagai '
'Komisaris from his position as the Independent Independen '
'Perseroan. Commissioner of the Company. Perseroan selanjutnya akan '
'menjalankan Subsequently, the Company will comply with the '
'ketentuan yang diatur di POJK 33/2014 dan provisions set forth in '
'POJK 33/2014 and POJK POJK No.15/POJK.04/2020 tentang Rencana No. '
'15/POJK.04/2020 concerning the Plan and dan Penyelenggaraan Rapat '
'Umum Pemegang Implementation of General Meeting of Saham '
'perusahaan Terbuka ("POJK 15/2020”) Shareholders of Public '
'Companies ("POJK dan Anggaran Dasar Perseroan untuk 15/2020"), as '
'well as the Company’s Articles of menggelar Rapat Umum Pemegang '
'Saham dan Association, to convene a General Meeting of meminta '
'persetujuan dari pemegang saham atas Shareholders and seek '
'shareholder approval for permohonan pengunduran diri Bapak Prof. '
'Djoko the resignation of Prof. Djoko Wintoro, PhD. Wintoro, PhD. '
'Dampak Kejadian, Informasi atau Fakta Implication of Event, '
'Information or Material Material terhadap Kegiatan Operasional, '
'Facts on the Operational Activity, Legal, Hukum, Kondisi Keuangan, '
'atau Financial Condition or Business Sustainability Kelangsungan '
'Usaha Emiten of Issuer Tidak ada dampak material terhadap kegiatan '
'There is no material impact on the Company’s operasional, hukum, '
'kondisi keuangan, atau operations, legal standing, financial '
'condition, or kelangsungan usaha Perseroan. business continuity. '
'Demikian kami sampaikan. Atas perhatiannya Please be informed '
'accordingly. Thank you for kami mengucapkan terima kasih. your '
'attention. Hormat kami, PT Indo Tambangraya Megah Tbk Monika I. '
'Krisnamurti Sekretaris Perusahaan/Corporate Secretary'}