Skip to content
Back to announcement

20251030_BAUT_Laporan Informasi dan Fakta Material_31980957_lamp1.pdf

Other Text extracted BAUT

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Tangerang, 30 Oktober 2025                            Tangerang, October 30, 2025

No      : 042-CORSEC/SPE-IDX/X/2025                   No      : 042-CORSEC/SPE-IDX/X/2025
Perihal : Laporan Informasi atau Fakta Material       Subject : Disclosure of Information or Material Facts

Kepada Yth/ To
Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Jakarta 10710


Kepada Yth/To
Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend Sudirman Kav. 52-53, Jakarta 12190


Dengan hormat,                                        Dear Sir,

Dalam rangka memenuhi ketentuan Peraturan             In accordance with the provisions of Financial Services
Otoritas Jasa Keuangan Nomor 31/POJK.04/2015          Authority Regulation Number 31/POJK.04/2015 of
Tahun 2015 tentang Keterbukaan Informasi atau         2015 concerning the Disclosure of Material Information
Fakta Material oleh Emitena tau Perusahaan Publik     or Facts by Issuers or Public Companies, and the
dan Surat Keputusan Direksi PT Bursa Efek Indonesia   Decree of the Board of Directors of PT Bursa Efek
Nomor      Kep-00066/BEI/09-2022     tanggal    30    Indonesia Number Kep-00066/BEI/09-2022 dated
September 2022, sehubungan Perubahan Peraturan        September 30, 2022, regarding Amendments to
Nomor I-E tentang Kewajiban Penyampaian Informasi,    Regulation Number I-E concerning Information
dengan ini Perseroan menginformasikan sebagai         Disclosure Obligations, the Company hereby informs
berikut :                                             the following :

Nama Emiten atau Perusahaan Publik                    PT Mitra Angkasa Sejahtera Tbk
Name of Issuer or Public Company                      (“Perseroan” / “The Company”)

Tanggal Kejadian                                      28 Oktober 2025
Date of Event                                         October 28, 2025

Jenis Informasi atau Fakta Material                   Pemberitahuan Berita Duka Cita atas Meninggalnya
Type of Material Information or Facts                 Anggota Komite Audit Perseroan
                                                      Notice of Condolence on the Passing of a Member of
                                                      the Company’s Audit Committee

Uraian Informasi atau Fakta Material                  Perseroan dengan ini memberitahukan bahwa pada
Details of Information or Material Fact               hari Selasa, 28 Oktober 2025, telah meninggal dunia
                                                      Prof. Dr. Sukrisno Agoes, S.E., Ak., M.M., CPA., CA,
                                                      anggota Komite Audit Perseroan.
                                                      The Company hereby informs with deep sorrow that on
                                                      Tuesday, October 28, 2025, Prof. Dr. Sukrisno Agoes,
                                                      S.E., Ak., M.M., CPA., CA, a member of the
                                                      Company’s Audit Committee, passed away.

                                                      Sehubungan dengan hal tersebut, Perseroan saat ini
                                                      sedang dalam proses penunjukan anggota Komite
                                                      Audit yang baru, sesuai dengan ketentuan peraturan
                                                      perundang-undangan yang berlaku.
                                                      In connection with the above matter, the Company is
                                                      currently in the process of appointing a new member
                                                      of the Audit Committee, in accordance with the
                                                      applicable laws and regulations.
Page 2
 Dampak Kejadian, Informasi atau Fakta Material          Informasi atau fakta material yang diungkapkan tidak
 terhadap Emitena tau Perusahaan Publik                  memiliki dampak material terhadap kegiatan
 Impact of the Event, Information, or Material Fact on   operasional, hukum, kondisi keuangan atau
 the Issuer or Public Company.                           kelangsungan usaha Perseroan.
                                                         The information or material fact disclosed has no
                                                         material impact on the Company’s operations, legal
                                                         standing, financial condition, or business continuity.

 Keterangan lain-lain                                    Perseroan menyampaikan turut belasungkawa yang
 Other Information                                       sedalam-dalamnya atas berpulangnya         Prof. Dr.
                                                         Sukrisno Agoes, S.E., Ak., M.M., CPA., CA.
                                                         The Company hereby extends its deepest
                                                         condolences on the passing of Prof. Dr. Sukrisno
                                                         Agoes, S.E., Ak., M.M., CPA., CA.


 Demikian infromasi ini kami sampaikan. Atas             This information is hereby conveyed. We sincerely
 perhatiannya, kami ucapkan terima kasih.                thank you for your attention.




Hormat kami / Sincerely,
PT Mitra Angkasa Sejahtera Tbk




Dominiqy Injili E. Pungus
Sekretaris Perusahaan / Corporate Secretary

File

File Open PDF
Source IDX
Size0.27 MB
Published30 Oct 2025
Pages2
Characters5,626
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Prof. Dr. Sukrisno Agoes p.1 ×11
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Mitra Angkasa Sejahtera Tbk p.1 ×4
unresolved person CPA. p.1 ×4
unresolved person Dominiqy Injili E. Pungus · Sekretaris Perusahaan / Corporate Secretary p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result