20260105_TPIA_Penyampaian Bukti Iklan_32016785_lamp1.pdf

             KETERBUKAAN INFORMASI                                           INFORMATION DISCLOSURE
      SEHUBUNGAN DENGAN PENGUNDURAN DIRI                        IN RELATION WITH THE RESIGNATION OF A MEMBER OF
          ANGGOTA DEWAN KOMISARIS DAN                                   THE BOARD OF COMMISSIONERS AND
                     DIREKSI                                                  THE BOARD OF DIRECTORS
            PT CHANDRA ASRI PACIFIC TBK                                     PT CHANDRA ASRI PACIFIC TBK
                   (“Perseroan”)                                                   (the “Company”)

Keterbukaan Informasi ini dibuat dalam rangka memenuhi This Disclosure of Information is prepared in order to fulfil the
ketentuan:                                                   requirements of:
(i) Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan (i) The Financial Service Authority Regulation No.
      Dewan Komisaris Emiten atau Perusahaan Publik (“POJK        33/POJK.04/2014 on the Board of Directors and Board of
      33/2014”);                                                  Commissioners of Issuers or Public Companies (“POJK
                                                                  33/2014”);
(ii) Peraturan OJK No. 31/POJK.04/2015 tentang (ii) The Financial Service Authority Regulation No.
      Keterbukaan Informasi atas Fakta Material oleh Emiten       31/POJK.04/2015 on Disclosure on the Material Fact by
      atau Perusahaan Publik; dan                                 Issuers or Public Company; and
(iii) Anggaran Dasar Perseroan (“AD”) .                     (iii) Articles of Association of the Company (“AoA”).

Bersama ini kami informasikan bahwa Perseroan telah            We hereby inform you that the Company has received
menerima surat pengunduran diri dari Bapak Suwit               resignation letters from Mr. Suwit Wiwattanawanich from his
Wiwattanawanich selaku Direktur Perseroan dan Bapak Santi      position as the Company’s Director and Mr. Santi Wasanasiri
Wasanasiri selaku Komisaris Perseroan pada tanggal 31          from his position as the Company’s Commissioner on 31
Desember 2025.                                                 December 2025.

Sesuai ketentuan Pasal 14 ayat 13 huruf (b) jo. 18 ayat 17     Pursuant to Article 14 paragraph 13 letter (b) and Article 18
huruf (b) AD dan Pasal 8 ayat (3) jo. Pasal 27 POJK 33/2014,   paragraph 17 letter (b) of the AoA and Article 8 paragraph (3)
permohonan pengunduran diri tersebut akan diputuskan           jo. Article 27 POJK 33/2014, the resignation application will be
dalam Rapat Umum Pemegang Saham Perseroan (“RUPS”)             determined at the nearest General Meeting of Shareholders
terdekat sesuai dengan peraturan yang berlaku serta            (“GMS”) in accordance with the applicable regulations as well
Anggaran Dasar Perseroan.                                      as Articles of Association of the Company.

Sebelum pengunduran diri tersebut diputuskan oleh RUPS dan     Before this resignation is resolved by the GMS, Mr. Suwit
berlaku efektif, Bapak Suwit Wiwattanawanich dan Bapak         Wiwattanawanich and Mr. Santi Wasanasiri will obligate
Santi Wasanasiri akan tetap wajib melaksanakan tugas dan       continue to carry out his duties and responsibilities in
tanggung jawabnya sesuai dengan Anggaran Dasar Perseroan,      accordance with the Articles of Association of the Company,
peraturan Pasar Modal dan peraturan perundang-undangan         Capital Market regulations and other applicable laws and
lainnya yang berlaku.                                          regulations.

                                            Jakarta, 5 Januari 2026/ 5 January 2026
                                                  PT Chandra Asri Pacific Tbk
                                                   Direksi/ Board of Directors