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20251120_NICE_Laporan Informasi dan Fakta Material_31986678_lamp1.pdf
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL No: 180/AKP-Corsec/Rep/X1/2025 21 November 2025 Kepada Yth/ To: 1. Otoritas Jasa Keuangan/ Financial Services Authority Gedung Sumitro Djojohadikusumo Kompleks Perkantoran Kementerian Keuangan Republik Indonesia Jalan Lapangan Banteng Timur Nomor 2-4 Jakarta, Indonesia u.p. Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Markets Supervisor 2. PT Bursa Efek Indonesia! Indonesia Stock Exchange Indonesia Stock Exchange Building Jl. Jend. Sudirman, Kav. 52-53 Jakarta, Indonesia U.p. Direktur Penilaian Perusahaan/ Director of Corporate Valuation Perihal: Laporan Informasi atau Fakta Material/ Re: Report on the Material Information or Fact Dengan ini kami untuk dan atas nama PT Adhi Kartiko Pratama Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut : We, for and on behaif of PT Adhi Kartiko Pratama Tbk (“Company”), hereby submit the report on Material Information or Facts as follows : Nama Emiten atau Perusahaan 1 PT Adhi Kartiko Pratama Tbk Publik/ Name of the Issuer or Public Company Bidang Usaha / Business Activities 1 Pertambangan Bijih Nikel/ Nicke/ Ore Mining Alamat E-mail / E-mail address 1 corporatesecretary@akp.co.id 1 | Tanggal Kejadian! Date of | 20 November 2025/ November 20, 2025 Occurrence Head Office Jl. Sorumba No. 80 Kel. Kadis Kota Kendari 53118 Representative Office Panin Tower Lt (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270 Site Project Desa Lameruru Kec. Langgikima Kab. Konewe Utara Sulawesi Tenggera
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PT ADHI AKP KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Fakta Material atau of 2 (Jenis Informasi Material/ Type Information or Facts Penerimaan Surat Permohonan Pengunduran Diri anggota Direksi dan Dewan Komisaris Perseroan. The acceptance of Resignation Letter from member of the Board of Directors and the Board of Commissioners of the Company. 3 |Uraian Informasi atau Fakta Material / Description of Material Information or Facts Merujuk pada Pasal 9 huruf a Pasal 27 Peraturan Otoritas Jasa Keuangan No.33/POJK.04/ 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana diubah oleh Peraturan Otoritas Jasa Keuangan No. 45/POJK.04/2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami sampaikan bahwa Perseroan telah menerima surat permohonan pengunduran diri dari : @ Bapak Hyek Seo Koo sebagai Komisaris Utama Perseroan tertanggal 20 November 2025, Bapak Sebin Kim sebagai Direktur Perseroan tertanggal 20 November 2025: Bapak Gwanghee Hong sebagai Direktur Perseroan tertanggal 20 November 2025. ti (iii) Selanjutnya, Perseroan akan menindaklanjuti permohonan pengunduran diri tersebut sesuai peraturan perundang-undangan yang berlaku. Referring to Article 9 letter a and Article 27 of Regulation of Indonesian Financial Services Authority No. 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners Head Office Jalan Malaka, Kawasan Citraland Kendari, Ruko Spazia Blok H01/003, Kel. Andanahu, Kes, Poasia, Kota Kondari, Prov. Sulawesi Tenggara, 93231 Branch Office Panin Tower Lt'9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270 Site Project Desa Lameruru Kes. Langgikima Kab, Konawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL of Issuer or Public Companies and Financial Services Authority No. 31/POJK.04/2015 regarding Disclosure of Material Information or Fact of Issuer or Public Company as amended by Financial Services Authority No. 45/POJK.04/2024 regarding Development and Reinforcement of Issuers and Public Companies, we hereby inform that the Company received resignation letters from : 9) Mr. Hyek Seo Koo as the President Commisioner of the Company dated November 20, 2025, (ii) Mr. Sebin Kim as the Director of the Company dated November 20, 2025: (iii) — Mr. Gwanghee Hong as the Director of the Company dated November 20, 2025. Subseguenitly, the Company will process the resignation in accordance with the prevailing laws and regulatiions. 4. |Dampak informasi atau fakta | Tidak ada. material ini terhadap kegiatan operasional, hukum, kondisi | None. keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such event, information or material facts fowards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company 5. | Keterangan lain-lain / - Other information Head Office Jalan Malaka, Kawasan Citralanc Kendari, Ruko Spazia Blok H01/003, Kel Andonohu, Kes. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231 Branch Office Panin Tower Lt 9 (Senayan City) Ji. Asia Afrika Lot 19 Jakarta 10270 Sito Projoct Desa Lameruru Kec. Langaikima Kab. Konawe Utara Sulawesi Tenggara
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AKP PT ADHI KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Atas perhatiannya, kami ucapkan terima Thank you for your kind attention. kasih. Hormat kami/ Yours Sincerely, PT Adhi Kartiko Pratama Tbk »IP LT! KARTIKO PRATAMA TBK Soomin Lee Direktur/ Director Hoad Office Jalan Malaka, Kawasan Citraland Kendari, Ruko Spazia Blok HD1/003, Kel. Andonahu, Kec. Poasis, Kota Kendari, Prov. Sulawesi Tenggara, 93231 Branch Office Panin Tower Lt 9 (Senayan City) JI. Asia Afrika Lot 19 Jakarta 10270 Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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Financial Services Authority
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Kementerian Keuangan Republik Indonesia
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Indonesia Stock Exchange
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confidence 0.100
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13 Sep 2026 15:18
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material/'}