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20251211_FOLK_Laporan Informasi dan Fakta Material_32012528.pdf
Board change Needs review FOLKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 054/DIR/SP-MGU/XII/2025
Nama Perusahaan PT Multi Garam Utama Tbk.
Kode Emiten FOLK
Lampiran 1
Pengunduran diri Anggota Direksi Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Multi Garam Utama Tbk.
Bidang Usaha Aktivitas Perusahaan Holding dan Aktivitas Konsultasi
Manajemen
Telepon (021) 50123124
Faksimili
Alamat Surat Elektronik (email) corporatesecretary@folkgroup.co
Tanggal Kejadian 11 Desember 2025
Jenis Informasi atau Fakta Material Pengunduran diri Anggota Direksi Perseroan
Uraian Informasi atau Fakta Material Sebagaimana tersebut dalam surat terlampir.
Dampak kejadian, informasi atau fakta Tidak ada dampak signifikan terhadap kegiatan, hukum,
material tersebut terhadap kegiatan kondisi keuangan atau kelangsungan usaha Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Prosperity Tower 17-F
Telepon : (021) 50123124, Fax : , folkgroup.co
Nama Pengirim Corporate Secretary
Page 2
Jabatan Corp. Secretary
Tanggal dan Waktu 11-12-2025 13:36
Lampiran 1. 054 - Pengunduran diri direksi - FOLK.pdf
Dokumen ini merupakan dokumen resmi PT Multi Garam Utama Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Garam Utama Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 054/DIR/SP-MGU/XII/2025
Issuer Name PT Multi Garam Utama Tbk.
Issuer Code FOLK
Attachment 1
Subject Resignation of a Member of the Board of Director of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Multi Garam Utama Tbk.
Business Activities Aktivitas Perusahaan Holding dan Aktivitas Konsultasi
Manajemen
Telephone (021) 50123124
Faximile
Email Address corporatesecretary@folkgroup.co
Date of Event 11 December 2025
Resignation of a Member of the Board of Director of the
Type of Material Information or Facts Company
Description of Material Information or As mentioned in the attached letter.
Facts
Impact of event, material information or There is no significant impact on the activities, law, financial
facts towards Issuers or Public condition or business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Multi Garam Utama Tbk.
Corporate Secretary
Corp. Secretary
PT Multi Garam Utama Tbk.
Prosperity Tower 17-F
Phone : (021) 50123124, Fax : , folkgroup.co
Sender Name Corporate Secretary
Function Corp. Secretary
Date and Time 11-12-2025 13:36
Page 4
Attachment 1. 054 - Pengunduran diri direksi - FOLK.pdf
This is an official document of PT Multi Garam Utama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Garam Utama Tbk. is fully responsible for the information
contained within this document.
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-11',
'changes': [],
'event_date': '2025-12-11',
'issuer_name': 'PT Multi Garam Utama Tbk.',
'issuer_ticker': 'FOLK',
'jenis': 'Pengunduran diri Anggota Direksi Perseroan',
'letter_number': '054/DIR/SP-MGU/XII/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran diri Anggota Direksi Perseroan',
'uraian': 'Sebagaimana tersebut dalam surat terlampir.'}