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20251029_AKPI_Laporan Informasi dan Fakta Material_31980423_lamp1.pdf
Board change Needs review AKPISource file signed link, expires in 15 minutes
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Jakarta, 30 October 2025
Number: 013/LD/OL/X/2025
Subject: Report on Material Information or Facts
To.
Chief Executive of Capital Market Supervision
FINANCIAL SERVICES AUTHORITY / OTORITAS JASA KEUANGAN
Sumitro Djojohadikusumo Building
Jl, Lapangan Banteng Timur2-4,
Jakarta 10710
We, for and on behalf of the Company, hereby submit a Report on Material Information or
Facts as follow:
Name of Issuer or Public Company PT Argha Karya Prima Industry Tbk ("Company")
Business Field Plastics and Packaging
Telephone +62 21 875 2707
Facsimile +62 21 875 2248 / 875 0542
E-mail Addres corporate.arqhakarva@arqhakarva.com
Date of Event 28 October 2025
Type of Information or Change in the Members of the Board of Commissioners
Material Facts
Description of Identity of the Member of the Board of
Information or Material Commissioners Who Has Changed
Facts Name Johan Paulus Yoranouw
Address Jalan Pantai Mutiara Blok N
No. 12 RT.005/RW.016, Pluit,
Penjaringan, North Jakarta.
Title Independent Commissioner
2. Reason for the Change In the Member of the Board
of Commissioners
That on 28 October 2025, Mr. Johan Paulus
Yoranouw. In his capacity as Independent
Commissioner of the Company, has submitted his
resignation letter to the Company from his position
as Independent Commissioner.
3. Follow-up Actions by the Company
Pursuant to the Company's Articles of Association
and the Financial Services Authority Regulation No.
33/POJK.04/2014 concerning the Board of Directors
PT Argha Karya Prima Industry Tbk
Jl. Pahlawan. Karang A$em Barat
Bogor. Jawa Barat 16810
ariene' areta' :t0pssc220ooecovadis ®ISCC Sedej? Id
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www.arghakarya.com
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and Board of Commissioners of Issuers or Public
Companies ("POJK 33/2014"), the resignation of a
member of the Board of Commissioners must be
resolved through a General Meeting of Shareholders
(CMS) within a maximum period of 90 (ninety) days
from the receipt of the resignation letter.
In connection with the above, the Company will
convene an Extraordinary General Meeting of
Shareholders (EGMS) to decide on the resignation
request of Mr. Johan Paulus Yoranouw.
4. Impact of the Event, The change in the members of the Company's Board of
Information, or Material Commissioners does not have any material Impact on the
Facts on the Company's Company's operational activities, legal matters, financial
Operational Activities, condition, or business continuity.
Legal Matters, Financial
Condition, or Business However, the resignation of Mr. Johan Paulus Yoranouw
Continuity as Independent Commissioner has resulted in the
proportion of Independent Commissioners of the
Company to fall below the minimum requirement of 30%
(thirty percent) as stipulated in Article 20 paragraph (3) of
POJK 33/2014.
Therefore, the Company will appoint a replacement
Independent Commissioner at the aforementioned
EGMS to ensure that the composition of the Board of
Commissioners complies with the prevailing laws and
regulations.
This disclosure of information is hereby submitted in compliance with the provisions of POJK
33/2014.
Sincerely yours,
myTjahianto
Director
V
PTArgha Karya Prima Industry Tbk
Jl. Pshlawan. Karang Asam Barat,
Bogor, Jawa Barat 16810
9 462 21675 2707 ® *62 21875 2246 / 875 0542 e marketlng@arghakarya.com
www.arghakarya.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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FINANCIAL SERVICES AUTHORITY
p.1 ×2
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Johan Paulus Yoranouw Continuity
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Argha Karya Prima Industry Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}