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Nomor Surat 004/LCM-DOC/CAP/I/2026
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 1
Perihal Penyampaian Bukti Iklan Keterbukaan Informasi Sehubungan Dengan
Pengunduran Diri Anggota Dewan Komisaris Dan Direksi PT Chandra Asri
Pacific Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Keterbukaan Informasi Sehubungan Dengan
Pengunduran Diri Anggota Dewan Komisaris Dan Direksi PT Chandra Asri Pacific Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Keterbukaan Informasi
https://www.idx.co.id 05 Januari 2026
Sehubungan dengan
Keterbukaan Informasi
https//www.chandra-asri.com 05 Januari 2026
Sehubungan dengan
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 05-01-2026 18:33
Lampiran 1. KI - Pengunduran Diri Direksi dan Komisaris CAP.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/LCM-DOC/CAP/I/2026
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 1
Subject Advertisement Submission of Information Disclosure In Relation With The
Resignation Of A Member Of The Board Of Commissioners And The Board Of
Directors PT Chandra Asri Pacific Tbk
The Issuer has advertised Information Disclosure In Relation With The Resignation Of A Member Of The Board Of
Commissioners And The Board Of Directors PT Chandra Asri Pacific Tbk
on the following news media:
Information Name of News Media Publication Date
Keterbukaan Informasi
https://www.idx.co.id 05 January 2026
Sehubungan dengan
Keterbukaan Informasi
https//www.chandra-asri.com 05 January 2026
Sehubungan dengan
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 05-01-2026 18:33
Attachment 1. KI - Pengunduran Diri Direksi dan Komisaris CAP.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific 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
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
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