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20260113_OLIV_Laporan Informasi dan Fakta Material_32019736_lamp1.pdf
Board change Needs review OLIVSource file signed link, expires in 15 minutes
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&x www.oscarmitrasuksessejahtera.com IDX AL -&- PT Oscar Mitra Sukses Sejahtera Tbk L No. 13012026/CORSEC/OMSS/I/2026 Jakarta, 13 Januari 2026 Kepada Yth. / To.: 1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 U.p./Attnd. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties, and Carbon Exchange Supervisory of the Financial Services Authority 2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 U.p./Attnd. Direktur Penilaian Perusahaan / Director of Corporate Assessment Perihal: Laporan Penegasan atas Informasi Re.: Report on Material Information or Fact atau Fakta Material PT Oscar Mitra Sukses of PT Oscar Mitra Sukses Sejahtera Tbk (the Sejahtera Tbk (“Perseroan”) “Company”) Dengan hormat, Dear Sir, Merujuk — pada Peraturan OJK No. We refer to the OJK Regulation No. 31/POJK.04/2015 tertanggal 22 Desember 2015 31/POJK.04/2015 dated 22 December 2015 tentang Keterbukaan atas Informasi atau Fakta concerning Disclosure of the Information or Material oleh Emiten atau Perusahaan Publik Material Facts by the Issuer or Public sebagaimana dicabut sebagian dengan Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan Surat Keputusan Direksi IDX No. Kep- 00087/BEI/12-2025 tertanggal 12 Desember 2025 tentang Perubahan Peraturan Nomor I-E Company jo. OJK Regulation No. 45 af 2024 concerning the Development and Strengthening of Issuer and Public Company, and Decree of the Board of Directors of IDX No. Kep-00087/BEI/12-2025 dated 12 December 2025 concerning Amendments to tentang Kewajiban Penyampaian Informasi, Regulation — Number I-E concerning bersama ini kami sampaikan Laporan Informasi Obligations to Submit Information, the atau Fakta Material sebagai berikut: Company hereby conveys @ Material Information or Facts Report as follows: Nama Emiten atau Perusahaan Publik / Name of the Issuer or Public Company PT Oscar Mitra Sukses Sejahtera Tbk. Bidang Usaha / Business Activity Perdagangan eceran furnitur dan perdagangan eceran melalui media untuk barang perlengkapan rumah tangga dan perlengkapan dapur. Retail trade of furniture and retail trade through media for Alamat : Jl.Raya Semplak No.60 Semplak Raya, Semplak, Kota Jakarta Timur 13330 - Indonesia West Bogor, Bogor Barat, West Java 16114 No.12, Kec. Cikupa, Tangerang, Banten 15710 Email: coorporatesecretary@oscarliving.com Email : coorporatesecretary@oscarliving.com Email : coorporatesecretary@oscarliving.com Phone : 462 2185912724 Phone : 46287711228090 Phone : 462 87711228090 (Mamat : Jl. Otista Raya No.33, Kecamatan Jatinegara Alamat ! Komplek Pergudangan BIZZ POINT, Jl. Dubai,
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Al » &— | PT Oscar Mitra Sukses Sejahtera Tbk www.oscarmitrasuksessejahtera.com Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik (email) / Electronic Mail Address 1. Tanggal kejadian / Date of Event 2. Jenis Informasi atau Fakta Material / Type of material information or facts 3. Uraian Informasi atau Fakta Material / Description of material information or fact household goods and kitchen eguipment. “#62811-1008-8867 corsec@)oscarmitra.com 1 29 Desember 2025. 29 December 2025. Penyampaian surat Penerimaan Pemberitahuan Perubahan Data Perseroan dari Menteri Hukum Republik Indonesia No. AHU-AH.01.09-0366107 terkait Perubahan Anggota Direksi dan Anggota Dewan Komisaris. Submission of Letter of Receipt of Notification of Changes to the Company's Data from the Minister of Law of the Republic of Indonesia No. AHU-AH.01.09-0366107 regarding Changes in the Members of the Board of Directors and the Board of Commissioners. Bahwa berdasarkan Rapat Umum Pemegang Saham Luar Biasa Perseroan tertanggal 26 November 2025 (“RUPSLB”), para pemegang saham Perseroan telah menyetujui perubahan susunan Direksi dan Dewan Komisaris Perseroan dengan masa jabatan selama 5 (lima) tahun yang baru berlaku efektif sejak tanggal diterbitkannya surat Penerimaan Pemberitahuan Perubahan Data Perseroan dari Menteri Hukum Republik Indonesia. Bahwa Perseroan baru menerima surat Penerimaan Pemberitahuan Perubahan Data Perseroan dari Menteri Hukum Republik Indonesia Nomor AHU-AH.01.09- 0366107 tertanggal 29 Desember 2025 dan oleh karenanya laporan ini dimaksudkan sebagai pemberitahuan telah selesainya proses administrasi hukum terkait perubahan susunan Direksi dan Dewan Komisaris Perseroan berdasarkan RUPSLB, dimana risalah rapat sebagai bentuk keterbukaan informasi juga telah diumumkan sebelumnya oleh Perseroan melalui situs web Bursa Efek Indonesia tertanggal 28 November 2025 (sebagaimana terlampir pada Laporan Informasi atau Fakta Material ini), dengan rincian sebagai berikut: (amat : Jl. Otista Raya No.33, Kecamatan Jatinegara Email Phone Mamat : Kota Jakarta Timur 13330 - Indonesia 1 eoorporatesecretary@oscarliving,com 146221 85912724 Email Phone 1 coorporatesecretary@oscarliving.com 1 46287711228 090 Jl.Raya Semplak No.60 Sempak Raya, Semplak, West Bogor, Bagor Barat, West Java 16114 Email Phone : 46287711228090 Alamat : Komplek Pergudangan 8IZ2 POINT, Jl. Dubai. No.12, Kec. Cikupa, Tangerang, Banten 15710 1 toorporatesecretarySoscarliving.com
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PT Oscar Mitra Sukses Sejahtera Tbk : bk www.oscarmitrasuksessejahtera.com IDX () Pengunduran diri Bapak Hendro Jap selaku Direktur Utama, (ii) — Pengunduran diri Ibu Sisca Adriana selaku Direktur, (ii) Pengunduran diri Ibu Stephanie Andriana Suhanda selaku Direktur, (iv) Pengunduran diri Bapak Reza Wibisana Subekti selaku Komisaris Utama: (w) Pengunduran diri Ibu Hioe Mie Tjen selaku Komisaris, dan (vi) Pengunduran diri Bapak Ir. Valentino Danny Lumanto selaku Komisaris Independen, sehingga selanjutnya susunan Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut: Direksi: - Direktur Utama : Wang Xiaoxuan - Direktur : Chen Chunming - Direktur : Chen Chaoying - Direktur : Habibi Simorangkir Dewan Komisaris: - Komisaris Utama : An Shaohong - Komisaris : Otu Shaohua - Komisaris Independen : Sandra Perkasa Whereas, pursuant to the Extraordinary General Meeting of Shareholders of the Company dated 26 November 2025 (the “EGMS”), the shareholders of the Company have approved changes to the composition of the Board of Directors and the Board of Commissioners of the Company, with a term of office of 5 (five) years, which shall become effective only as Of the date of issuance of the Letter af Acceptance of Notification of Changes to Company Data by the Minister of Law of the Republic of Indonesia. Whereas the Company only received the Letter of Receipt of Notification of Changes to the Company's Data from the Minister of Law of the Republic of Indonesia No. AHU- AH.01.09-0366107 dated 29 December 2025, and accordingly this report is intended as a notification of the completion of the legal administrative process relating to the change in the composition of the Company's Board of Directors and Board of Commissioners pursuant to the EGMS, the minutes of which, as a form of information disclosure, had previously been announced by the Company through the website of the Indonesia Stock Exchange dated Mamat : Email Phone JI. Otista Raya No.33, Kecamatan Jatinegara Kota Jakarta Timur 13330 - Indonesia : coorporatesecretary@oscarliving,com 1 4622185912724 Alamat : Email Phone Jl.Raya Semplak No.60 Semplak Raya, Semplak, Alamat : Komplek Peraudangan BIZZ POINT, Jl. Dubai, West Bogor, Bogor Barat, West Java 16114 No.12, Kec. Cikupa, Tangerang, Banten 15710 1 coorporatesecretary@oscarliving.com Email 4 coorporatesecretary@oscarliving.com 1 46287711228 090 Phone 1 46287711228 090
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PT Oscar Mitra Sukses Sejahtera Tbk ae Ga S www.oscarmitrasuksessejahtera.com 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of such events, information, or material facts on the operational activities, legal and financial conditions, or business continuity of the Issuer or Public Company Informasi Lain / Other Information attached to this Material Information or Facts Report), with the details as follows: (W the resignation of Mr. Hendro Jap as President Director, (1i) the resignation of Mrs. Sisca Adriana as Director, (iii) the resignation of Mrs. Stephanie Andriana Suhanda as Director, (iv) the resignation of Mr. Reza Wibisana Subekti as President Commissioner, (W- the resignation of Mrs. Hioe Mie Tjen as Commissioner: and (Wi) the resignation of Mr. Ir. Valentino Danny Lumanto as Independent Commissioner: therefore, the composition of the Board of Directors and the Board of Commissioners of the Company shall henceforth be as follows: Board of Directors: - President Director : Wang Xiaoxuan - Director : Chen Chunming - Director : Chen Chaoying - Director ? Habibi Simorangkir Board of Commissioners: - President Commissioner — : An Shaohong - Commissioner : Oiu Shaohua - Independent Commissioner : Sandra Perkasa Informasi atau Fakta Material sebagaimana diuraikan di atas tidak memiliki dampak terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. The Material Information or Facts as described above do not have any impact on the operational activities, legal matters, Financial condition, or business continuity of the Company. Tidak ada. No other information. Namat : Jl. Otista Raya No,33, Kecamatan Jatinegara Alamat : Kota Jakarta Timur 13330 - Indonesia ? Coorporatesecretary@oscarliving.com Email Email Phone 146221 85912724 Phone Jl.Raya Semplak No.60 Sempiak Raya, Semplak, Nlamat : Komplek Pergudangan BIZZ POINT, Jl. Dubai, West Bogor, Bogor Barat, West Java 16114 No.12, Kec, Cikupa, Tangerang, Banten 15710 1 coorporatesecratary@oscarliving.com Email 4 coorporatesecretary@osearliving.com 1 46287711228 090 Phone : 4628771 1228090
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PT Oscar Mitra Sukses Sejahtera Tbk www.oscarmitrasuksessejahtera.com IDX Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Demikian yang dapat kami sampaikan. Atas perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Oscar Mitra Sukses Sejahtera Tbk Aa SUR Wang Xiaoxuan Direktur Utama / President Director In the event there is any difference between interpreting the information notified in English language and Indonesian language, the Indonesian language will be used as a reference of information. Thus, we convey. We thank you for your attention. Nlamat : Jl, Otista Raya No.33, Kecamatan Jatinegara Kota Jakarta Timur 13330 - Indonesia : Coorporatesecretary@ascarliving.com Phone : 462 2185012724 Email Email Phone : 46287711228090 Alamat : Jl.Raya Semplak No.60 Semplak Raya, Semplak, West Bogor, Bogor Barat, West Java 16114 : coorporatesecretary@oscarliving.com Email Phone : 4628771 1228090 Alamat : Komplek Pergudangan BIZZ POINT, Jl. Dubai, No.12, Kec, Clkupa, Tangerang, Banten 15710 1 coorporateseeratary'@oscarliving.com
Names mentioned 25 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Oscar Mitra Sukses
p.1
unresolved
org
Sejahtera Tbk
p.1
unresolved
org
Menteri Hukum Republik Indonesia No. AHU-AH.
p.2
unresolved
org
Minister of Law
p.2 ×3
unresolved
org
Menteri Hukum Republik Indonesia. Bahwa
p.2
unresolved
org
Menteri Hukum Republik Indonesia Nomor AHU-AH.
p.2
unresolved
person
Reza Wibisana Subekti
· Komisaris Utama
p.3 ×5
unresolved
person
Otu Shaohua
· Komisaris
p.3
unresolved
person
Oiu Shaohua
· Commissioner
p.4
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13 Sep 2026 14:42
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