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20251212_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012837_lamp1.pdf
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Yupi TEE PT upi Indo Jelly Gum Tbk. No. Kab. Bogor, 12 Desember 2025 Kepada Yth: / To: OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of the Supervisory of Capital Markets, Financial Derivatives, and Carbon Exchange Gedung Sumitro Djojohadikusumo, JI. Lapangan Banteng Timur 2-4, Jakarta 10710 Perihal : Laporan Informasi atau Fakta Material Perubahan Sekretaris Perusahaan / Re Report on Material Information or Facts on the Change of Corporate Secretary Dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / We hereby submit the Report on the Material Information or Facts as follows: Nama Emiten atau Perusahaan — : PT Yupi Indo Jelly Gum Tbk (“Perseroan" / "Company") Publik / Name of the Issuer or Public Company Bidang Usaha / Business 2 Industri Kembang Gula / Confectionery industry Activities Alamat / Address 1 Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964, Jawa Barat, Indonesia Telepon / Telephone 1 (021) 8672450 Faksimili / Facsimile 1 (021) 8672455 Alamat E-mail / E-mail address 1 Investor.relation@yupi.co.id Tanggal Kejadian / : | 12 Desember 2025 / 12 December 2025 Date of occurrence Jenis Informasi atau Fakta | : | Perubahan Sekretaris Perusahaan Material / Change of Company Secretary Type of Material Information or Facts Uraian Informasi atau Fakta | : | Sehubungan dengan perubahan Sekretaris Perusahaan, maka Material / dengan ini Perseroan memberitahukan informasi sebagai Description of Material berikut: Information or Facts 1. Bahwa Perseroan telah melakukan penggantian Sekretaris Perusahaan yang semula dijabat oleh Bapak Marojahan Silaen menjadi Bapak Imanuel A. F. Rumondor. 2. Bahwa penggantian Sekretaris Perusahaan sebagaimana dimaksud berlaku efektif sejak tanggal 12 Desember 2025. In connection with the change of Corporate Secretary, the Company hereby announces the following information: 1. That the Company has changed its Corporate Secretary, previously held by Mr. Marojahan Silaen, with Mr. Imanuel A. F. Rumondor. Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kec. Gunung Putri, Kab. Bogor, Provinsi Jawa Barat, Kode Pos 16964 Phone : t62-21 867 2450 -54 Fax : 462-21 867 2455 website : www.yupi.co.id
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2. That such replacement of the Corporate Secretary is effective on 12 December 2025. Dampak informasi atau fakta | : | Tidak ada dampak kejadian yang bersifat material terhadap material ini terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau operasional, hukum, kondisi kelangsungan usaha Perseroan. " keuangan, atau kelangsungan usaha Emiten atau Perusahaan There is no material impact on the Company's operations, legal Publik / activities, financial condition or business continuity. The impact of such material information or facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company Keterangan lain-lain / Other $ I- information Demikian informasi ini kami sampaikan. / Thus we convey the information. Terima kasih atas perhatian dan kerjasama Anda. / Thank you for your attention and cooperation. Hormat kami, / Yours sincerely, Untuk dan atas nama, / For and on behalf of, PT Yupi Indo Jelly Gum Tbk maz/Name: Yohanes Teja Nama/Name: Rusman Apandi Jabatan/Title: Presiden Direktur/President Jabatan/Title: Direktur/Director Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indo Jelly Gum Tbk.
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FINANCIAL SERVICES AUTHORITY
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maz/Name: Yohanes Teja Nama/Name: Rusman Apandi
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