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20260218_CYBR_Laporan Informasi dan Fakta Material_32027808_lamp1.pdf
Board change Needs review CYBRSource file signed link, expires in 15 minutes
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ITSzC
Cvewnsecumity ortiveneo
Nomor | Number : 361/ADM/ITSECASIA/I1/2026
Kepada Yth. | To :
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo Lantai 4
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710, Indonesia
U.P. | Attention to
Perihal | Subject
www.Itsec.asia
Jakarta, 18 Februari 2026
Kepala Eksekutif Pengawas Pasar Modal
Executive Chief of the Capital Market Supervisory
Keterbukaan Informasi PT ITSEC Asia Tbk
Information Disclosure of PT ITSEC Asia Tbk
Dengan Hormat, Dear Sir/Madam,
Merujuk pada Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta
Material (“POJK No. 31/2015”) dan Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik, bersama ini Perseroan sampaikan Keterbukaan Informasi
atau fakta material sebagai berikut:
Pursuant to the provisions of the Financial Services Authority Regulation No. 31/POJK.04/2015
concerning Disclosure of Information or Material Facts ("POJK No. 31/2015") and Regulation No.
33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public
Companies, the Company hereby formally discloses the following information or material facts:
Nama Emiten | Issuer
Bidang Usaha | Business Activity
Telepon | Telephone
Alamat surat elektronik | e-mail
: PT ITSEC Asia Tbk
: Aktivitas Konsultasi Keamanan Informasi
Information Security Consultancy Activities
:021-29783050
: contact@itsecasia.com
1. | Tanggal Kejadian | Date of Event 14 February 2026
Jenis Informasi atau Fakta Material Informasi atas meninggalnya Direktur Perseroan
Type of Material Information or Facts
Information regarding the passing of the
Company' Director
3. | Uraian Informasi atau Fakta Material Perseroan bersama ini memberitahukan bahwa
Description of Material Informationor | pada hari Sabtu, tanggal 14 Februari 2026, Bapak
Material Fact Bima Kurniawan selaku Direktur Perseroan telah
meninggal dunia.
The Company hereby informs that on Saturday,
February 14, 2026, Mr. Bima Kurniawan, serving
as the Director of the Company, has passed away.
4. | Dampak kejadian, informasi atau fakta | Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
PIN An Ta “MSG even Al PL SRG Aura Ui
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Page 2 OCR 0.801
Orarsecuain oruvenen atau kelangsungan usaha Emiten atau | None Perusahaan Publik The impact of such material information or fact to the Issuer or Public Company's operational, law, financial condition or business 5. | Keterangan lain-lain Perubahan susunan pengurus atas posisi jabatan Other information almarhum akan dilakukan oleh Perseroan pada Rapat Umum Pemegang Saham yang akan mendatang. Changes to the composition of the management regarding the position of the late director will be carried out by the Company at the upcoming General Meeting of Shareholders. Demikian penyampaian Informasi Material atau Fakta Material ini disampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Therefore, this Material Information or Material Fact here be declared. Thank you for your attention and cooperation. Hormat kami | Best regards, PT ITSEC Asia Tbk Pur 4 Cc —-- CYBERSECDKILY DELiVvERED Doni Mora Direktur PIMNAS MT Mat brnsA Pa.A MO Art PL SE LT pad 10 IT Om Pend NA nat Pa an nana Kate Kran Re aa AG en
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Fact Bima Kurniawan
· Direktur
p.1 ×3
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13 Sep 2026 14:38
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