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20251024_CLEO_Laporan Informasi dan Fakta Material_31979530_lamp1.pdf
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t » Tanoubel No. : 004/DIR-SP/X/2025 24 Oktober 2025 / October 24, 2025 Kepada : 1. Kepada Yth, Otoritas Jasa Keuangan Departemen Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Perihal : Keterbukaan Informasi Pengunduran Diri Anggota Dewan Komisaris PT Sariguna Primatirta Tbk (“Perseroan”)/ Disclosure of Information on the Resignation of Members of the Board of Commissioners of PT Sariguna Primatirta Tbk (“the Company”). Dengan Hormat / Sincerely, Sesuai dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan Nomor: 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Bersama dengan ini kami menyampaikan Laporan Keterbukaan Atas Informasi atau Fakta Material sebagai berikut : In accordance with the provisions of the Financial Services Authority Regulation Number: 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby submit a Disclosure Report on Material Information or Facts as follows: | 4 | Tanggal Kejadian / 24 Oktober 2025./ Date of Event October 24, 2025 2 | Jenis Informasi atau Pengunduran Diri Anggota Dewan Komisaris Perseroan / Transaksi Material / Resignation of Members of the Company's Board of Commissioners Type of Material | Information or Transaction 3 | Uraian Informasi / e Perseroan pada tanggal 24 Oktober 2025 telah menerima surat | Details of Information or permohonan pengunduran diri dari Ibu Belinda Natalia dari material fact jabatannya selaku Dewan Komisaris Perseroan / On October 24, 2025, the Company received a resignation letter from Ms. Belinda Natalia from her position as a member of the Company's | Board of Commissioners
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t » Tanoubel # Berdasarkan Anggaran Dasar Perseroan dan POJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten dan Perusahaan Terbuka, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham (RUPS) dalam jangka waktu paling lama 90 hari kalender setelah diterimanya surat pengunduran diri/ Based on the Company's Articles of Association and POJK No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers and Public Companies, the Company will | . hold a General Meeting of Shareholders (GMS) within ad maximum period of 90 calendar days after receipt of the letter of resianation 4 | Dampak kejadian, | Informasi atau fakta material ini tidak memiliki dampak pada kondisi Informasi atau fakta | keuangan Perseroan dan kelangsungan usaha Perseroan./ | material tersebut terhadap kegiatan Operasional, hukum, | This material information or fact has no impact on the Company's financial | kondisi Keuangan atau | condition and the Company's business continuity. | kelangsungan usaha Emiten atau Perusahaan Publik / The impact of the event, | information or material facts on the operational activities, law, financial | condition or business continuity of the Issuer or | Public Company Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus, we convey. Thank you for your attention Hormat Kami / Sincerely PT Sariguna Primatirta Tbk Lukas Setio Wongso Wong Direktur
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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13 Sep 2026 14:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Sariguna Primatirta Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Pengunduran Diri Anggota Dewan Komisaris PT '
'Sariguna Primatirta'}