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20260124_MUTU_Laporan Informasi dan Fakta Material_32022066_lamp1.pdf
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23 Januari 2026/January 23, 2026
No. : 725.1/EXT-MUTU/I/2026
Kepada Yth./To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta
10710
Up : Kepala Eksekutif Pengawas Pasar Modal
Perihal/Subject: Keterbukaan Informasi atau Fakta Material/ Disclosure of Information or
Fact
Dengan Hormat, Dear Sirs,
Kami merujuk pada Peraturan OJK No. We refer to the OJK Regulation No.
31/POJK.04/2015 tentang Keterbukaan 31/POJK.04/2015 regarding the Disclosure
Informasi atau Fakta Material (“POJK No. of Material Information or Facts (“POJK
31/2015”) dan Peraturan OJK No. No. 31/2015”) and OJK Regulation No.
33/POJK.04/2014 tentang Direksi dan 33/POJK.04/2014 regarding the Board of
Dewan Komisaris Emiten atau Perusahaan Directors and Board of Commissioners of
Publik, bersama ini kami sampaikan Issuers or Public Companies, we hereby
Keterbukaan Informasi atau fakta material submit the following Disclosure of Material
sebagai berikut: Information or Facts with detail as follows:
Nama Perusahaan Publik/ : Public PT Mutuagung Lestari Tbk. (“Perseroan”)/
Company Name the (“Company”)
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Alamat/Address : Jalan Raya Bogor KM 33,5, Kelurahan Curug, Kecamatan
Cimanggis, Kota Depok, Provinsi Jawa Barat
Bidang Usaha/
Line of Business : Pengujian, Inspeksi, dan Sertifikasi /Testing, Inspection, and
Certification
Telepon/Phone : 021-8740202
Email : corpsec_mutu@mutucertification.com
1. Tanggal Kejadian/Date Of Event 23 Januari 2026 / January 23th 2026
2. Jenis informasi atau fakta Keterbukaan Informasi Terkait Meninggalnya
material / Types of Material Komisaris Perseroan
Information or Facts
Disclosure of Information Regarding the Passing of
the Company's Commissioner
3. Uraian informasi atau fakta Perseroan memberitahukan bahwa bahwa pada
material / Details of material hari Jum’at 23 Januari 2026, Bapak Firdaus selaku
information or facts Komisaris Perseroan telah meninggal dunia.
The Company hereby announces that on Friday,
January 23, 2026, Mr. Firdaus, serving as the
Commissioner of the Company, has passed away.
4. Dampak kejadian, informasi Tidak Ada
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, None
atau kelangsungan usaha
Perseroan/The impact of such
events, information or material
facts on the Company's
operational activities, legal,
financial condition, or
business
continuity.
5. Keterangan lain-lain/ Tidak ada
Other Information
None
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Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terimakasih. Thus we convey this information. Thank you for your attention. Hormat kami/ Sincerely yours, PT Mutuagung Lestari Tbk Affan Nurachman Head of Corporate Secretary
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