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20260129_BOGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022844_lamp1.pdf
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KEPUTUSAN DILUAR RAPAT DIREKSI/
BOARD OF DIRECTORS’ CIRCULAR RESOLUTION
PT APOLLO GLOBAL INTERACTIVE Tbk d/h / f/k/a PT BINTANG OTO GLOBAL Tbk.
NO. 01/DIR/BOGA/I/2026
Direksi PT. Apollo Global Interactive Tbk d/h The Board of Directors of PT Apollo Global
Bintang Oto Global Tbk suatu Perseroan Interactive Tbk. f/k/a PT Bintang Oto Global
Terbuka yang didirikan berdasarkan Tbk. A Public limited Company established
ketentuan hukum dan peraturan
under the laws and regulations of The
perundang-undangan Republik Indonesia
Republic of Indonesia and domiciled in
dan berkedudukan di Kota Malang
Malang City (“The Company”), namely:
(“Perseroan”), yaitu:
1. Albert Witono Setiawan, lahir di 1. Albert Witono Setiawan, born in Jakarta
Jakarta, pada tanggal 27 November on November 27. 1990, an Indonesian
1990, Warga Negara Indonesia, Citizen, residing at di Ters. Bandengan
beralamat di Ters. Bandengan Utr 89 Utr 89 No 36 RT 001 RW 016 Kelurahan
No 36 RT 001 RW 016 Kelurahan Pejagalan Kecamatan Penjaringan
Pejagalan Kecamatan Penjaringan Provinsi DKI Jakarta, Jakarta Utara,
Provinsi DKI Jakarta, Jakarta Utara, holder of Identity Card (KTP) number
pemegang Kartu Tanda Penduduk 317201271190000, in this matter acting
nomor 3172012711900005, dalam in his capacity as the President Director of
hal ini bertindak selaku Direktur The Company.
Utama Perseroan.
2. Farras Pina, lahir di Carlton, pada 2. Farras Pina, born in Carlton, December
tanggal 31 Desember 1961, 31, 1961, residing at, 3 Scenic CT Mount
beralamat di 3 Scenic CT Mount Martha Vic 3934, holder of an Australian
Martha Vic 3934, pemegang paspor Passport.
negara Australia.
Dalam hal ini bertindak sebagai Direksi In this matter acting as the Board of
Perseroan, dari dan oleh karena itu berhak Directors of The Company, and therefore has
dan berwenang untuk bertindak secara sah the right and authority to act legally for and
untuk dan atas nama Perseroan. on behalf of the Company.
Direksi Perseroan dengan ini menerangkan The Board of Directors of The Company
terlebih dahulu hal-hal sebagai berikut: hereby first describes the follow matters:
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1. Bahwa berdasarkan Peraturan 1. That pursuant to the Financial Services
Otoritas Jasa Keuangan nomor Authority Regulation Number
35/POJK.04/2014 tentang 35/POJK.04/2014 concerning the
Sekretaris Perusahaan Emiten atau Corporate Secretary of issuer or Public
Perusahaan Publik (“POJK Companies (“POJK 35/2014”), the
35/2014”), Perseroan wajib Company is mandatory to appoint a
menunjuk Sekretaris Perusahaan Corporate Secretary in accordance with
sesuai dengan persyaratan dan the requirements and provisions
ketentuan yang berlaku dalam applicable in the said Financial Services
Peraturan Otoritas Jasa Keuangan Authority Regulations, inter alia:
tersebut, antara lain:
Berdasarkan Pasal 5 POJK 35/2014, Pursuant to Article 5 of POJK 35/2014, the
sekretaris Perusahaan Corporate Secretary shall perform at least the
melaksanakan tugas paling kurang: following duties:
a. Mengikuti perkembangan Pasar a. To keep abreast of Capital Market
Modal khususnya peraturan Developments, particularly the
perundang-undangan yang prevailing laws and regulations in the
berlaku di bidang Pasar Modal; Capital Market Sector;
b. Memberi masukan kepada b. To provide advice to the Board of
Direksi dan Dewan Komisaris Directors and the Board of
Perseroan untuk mematuhi Commissioners of The Company to
ketentuan peraturan perundang- comply with the provisions of laws
undangan di bidang Pasar and regulations in the Capital Market
Modal; Sector;
c. Membantu Direksi dan Dewan c. To assist the Board of Directors and
Komisaris dalam pelaksanaan the Board of Commissioners in the
tata kelola Perusahaan yang implementation of corporate
meliputi: governance, which includes:
1) Keterbukaan informasi 1) Disclosure of information to the
kepada masyarakat, public, including the availability
termasuk ketersediaan of information on the Company's
informasi pada situs web website;
Perseroan;
2) Penyampaian laporan 2) Timely submission of reports to
kepada Otoritas Jasa the Financial Services Authority;
Keuangan tepat waktu;
3) Penyelenggaraan dan 3) Organization and documentation
dokumentasi Rapat Umum of General Meetings of
Pemegang Saham; Shareholders;
4) Penyelenggaraan dan 4) Organization and documentation
dokumentasi rapat Direksi; of meetings of the Board of
Directors
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5) Pelaksanaan program 5) Implementation of company
orientasi terhadap orientation programs for the
Perseroan bagi Direksi dan Board of Directors and/or the
atau Dewan Komisaris. Board of Commissioners.
d. Sebagai penghubung antara d. Acting as a liaison between the
Perseroan dengan pemegang Company and the Company's
saham Perseroan, Otoritas Jasa shareholders, the Financial
Keuangan dan pemangku Services Authority, and other
kepentingan lainnya. stakeholders.
Berdasarkan Pasal 9 POJK 35/2014,
Pursuant to Article 9 of POJK 35/2014, the
Sekretaris Perusahaan harus
Corporate Secretary must meet at least
memenuhi persyaratan paling
the following requirements:
kurang:
1. Cakap melakukan perbuatan
hukum; 1. Capable of performing legal actions;
2. Memiliki pengetahuan dan 2. Possess knowledge and understanding in
pemahaman di bidang hukum, the fields of law, finance, and corporate
keuangan dan tata kelola governance;
Perusahaan;
3. Memahami kegiatan usaha 3. Understand the business activities of the
Perseroan; Company;
4. Dapat berkomunikasi dengan 4. Capable of communicating effectively;
baik;
5. Domisili di Indonesia. 5. Domiciled in Indonesia.
2. Bahwa Direksi Perseroan dengan ini 2. That the Board of Directors of the
menyatakan bahwa seluruh Company hereby declares that all
ketentuan sebagaiman diisyaratkan provisions as required in the
dalam pasal tersebut di atas dari aforementioned article of the Company’s
Anggaran Dasar Perseroan telah Articles of Association have been
dilaksanakan dan dipenuhi. implemented and fulfilled. Accordingly,
Sehingga karenanya, para Direksi the Directors further declare that this
selanjutnya menyatakan keputusan Board of Directors’s Resolutions in
Direksi di luar rapat ini adalah sah writing (circular resolution) is valid and
dan mengikat Perseroan dan binding upon the Company and shall have
mempunyai akibat hukum yang the same legal effects as a resolution
sama dengan keputusan yang legitimately passed at meeting of the
diambil secara sah dalam suatu Board of The Directors.
Rapat Direksi.
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Direksi Perseroan dengan ini sepakat untuk The Board of Directors of the Company hereby
mengambil keputusan, yaitu: agree to resolve as follows:
Menyetujui untuk mengangkat Sekretaris To approve the appointment of the Corporate
Perusahaan sebagaimana yang diatur dalam appointment of the Corporate Secretary as
Peraturan Otoritas Jasa Keuangan Nomor regulated under the Financial Services
35/POJK.04/2014 tentang Sekretaris Authority Regulation Number
Perusahaan Emiten atau Perusahaan Publik, 35/POJK.04/2014 concerning the Corporate
dan dengan keputusan ini mengangkat: Secretary of Issuers or Public Companies, and
by this resolution, to appoint:"
Albert Witono Setiawan, lahir di Albert Witono Setiawan, born in Jakarta
Jakarta, pada tanggal 27 November on November 27. 1990, an Indonesian
1990, Warga Negara Indonesia, Citizen, residing at di Ters. Bandengan
beralamat di Ters. Bandengan Utr 89 No Utr 89 No 36 RT 001 RW 016 Kelurahan
36 RT 001 RW 016 Kelurahan Pejagalan Pejagalan Kecamatan Penjaringan
Kecamatan Penjaringan Provinsi DKI Provinsi DKI Jakarta, Jakarta Utara,
Jakarta, Jakarta Utara, pemegang Kartu holder of Identity Card (KTP) number
Tanda Penduduk nomor 317201271190000, in this matter acting
3172012711900005 sebagai Sekretaris in his capacity as the Corporate
Perusahaan. Secretary.
Demikianlah Keputusan Direksi ini dibuat 2 Thus, this Board of Directors’
(dua) rangkap, dengan ketentuan: Resolutions is executed in 2 (two)
counterparts, with the following
provisions:
1. 1 (Satu) rangkap disampaikan 1. 1 (one) counterpart to be
sebagai laporan kepada Otoritas Jasa submitted as a report to the
Keuangan Financial Services Authority.
2. 1 (satu) rangkap untuk arsip 2. 1 (one) counterpart to be
Perseroan. submitted for The Company’s
Archives.
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BINTANG OTO GLOBAL Tbk.
p.1 ×2
unresolved
org
Apollo Global Bintang Oto Global Tbk
p.1 ×2
unresolved
org
Interactive Tbk.
p.1
unresolved
org
PT Bintang Oto Global Terbuka
p.1
unresolved
person
Albert Witono Setiawan
p.1 ×2
unresolved
person
Farras Pina
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
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12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT APOLLO GLOBAL INTERACTIVE Tbk',
'issuer_ticker': '',
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'positions': [],
'source_shape': 'ROSTER',
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