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20260127_TYRE_Laporan Informasi dan Fakta Material_32022299.pdf
Board change Needs review TYRESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/KI-DIR/KTI/I/2026
Nama Perusahaan PT King Tire Indonesia Tbk.
Kode Emiten TYRE
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT King Tire Indonesia Tbk.
Bidang Usaha Industri Ban Luar Dan Ban Dalam
Telepon 62-254 402675
Faksimili 62-254 400268
Alamat Surat Elektronik (email) corsec@kingland.co.id
Tanggal Kejadian 23 Januari 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT King Tire Indonesia Tbk.
Habibullah
Director
PT King Tire Indonesia Tbk.
Jalan Raya Serang KM. 68,
Telepon : 62-254 402675, Fax : 62-254 400268, www.kingland.co.id
Nama Pengirim Habibullah
Page 2
Jabatan Director
Tanggal dan Waktu 27-01-2026 09:30
Lampiran 1. TYRE_KI Pengunduran Diri Direksi.pdf
Dokumen ini merupakan dokumen resmi PT King Tire Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT King Tire Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/KI-DIR/KTI/I/2026
Issuer Name PT King Tire Indonesia Tbk.
Issuer Code TYRE
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT King Tire Indonesia Tbk.
Business Activities Industri Ban Luar Dan Ban Dalam
Telephone 62-254 402675
Faximile 62-254 400268
Email Address corsec@kingland.co.id
Date of Event 23 January 2026
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT King Tire Indonesia Tbk.
Habibullah
Director
PT King Tire Indonesia Tbk.
Jalan Raya Serang KM. 68,
Phone : 62-254 402675, Fax : 62-254 400268, www.kingland.co.id
Sender Name Habibullah
Function Director
Date and Time 27-01-2026 09:30
Page 4
Attachment 1. TYRE_KI Pengunduran Diri Direksi.pdf
This is an official document of PT King Tire Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT King Tire Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Habibullah
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:51
Raw output
{'announced_date': '2026-01-27',
'changes': [],
'event_date': '2026-01-23',
'issuer_name': 'PT King Tire Indonesia Tbk.',
'issuer_ticker': 'TYRE',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '001/KI-DIR/KTI/I/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': ''}