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20251013_OLIV_Laporan Informasi dan Fakta Material_31966952_lamp1.pdf
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Al) sir LX PT Oscar Mitra Sukses Sejahtera Tbk « 3 3 Dx ak www.oscarliving.com No. 013102025/CORSEC/OMSSTBK/X/25 Kepada Yth. / To.: 1. Perihal : Jakarta, 13 Oktober 2025 Otoritas Jasa Keuangan / Financial Service Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 U.p./Attnd. — Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties, and Carbon Exchange Supervisory of the Financial Services Authority PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 U.p./Attnd. Direktur Penilaian Perusahaan / Director of Corporate Assessment Laporan Informasi Atau Fakta Material PT Oscar Mitra Sukses Sejahtera Tbk (“Perseroan”) Dengan hormat, Merujuk pada: 1. Peraturan OJK No. 33/POJK.04/2014 tertanggal 8 Desember 2024 tentang Direksi dan Dewan Komisaris Emiten dan Perusahaan Publik: Peraturan OJK No. 31/POJK.04/2015 tertanggal 22 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik Jo. Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik: Surat Keputusan Direksi IDX No. Kep- 00066/BEI/09-2022 tertanggal 1 Oktober 2022 tentang Perubahan Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi: dan - Re. : Report on Material Information or Fact of PT Oscar Mitra Sukses Sejahtera Tbk (the “Company”) Dear Sir/Madam, Referring to the: 1. OJK Regulation No. 33/POJK.04/2014 dated 8 December 2024 concerning the Board of Directors and Board of Commissioners of Issuers and Public Companies: OJK Regulation No. 31/POJK.04/2015 dated 22 December 2015 concerning Disclosure of the Information or Material Facts by the Issuer or Public Company jo. OJK Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuer and Public Company: Decree of the Board of Directors of IDX No. Kep-00066/BEI/09-2022 dated 1 October 2022 concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information: 1 BIZZ POINT, M. Dub ten 15710
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Al), -@ LX s pn FN Pn PT Oscar Mitra Sukses Sejahtera Tbk « “OK ox www.oscarliving.com 4. Anggaran Dasar Perseroan: 4. Article of Association of the Company: bersama ini kami sampaikan informasi sebagai herewith we submit d material information as berikut: Nama Emiten atau Perusahaan Publik/ Name ofthe Issuer or Public Company Bidang Usaha / Business Activity Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik (email) / Electronic Mail Address 1. Tanggal kejadian / Date of Event 2. Jenis Informasi atau Fakta Material / Type of material information or facts 3. Uraian Informasi atau Fakta Material / Description of material information or Jollows: PT Oscar Mitra Sukses Sejahtera Tbk Perdagangan eceran furnitur dan perdagangan eceran melalui media untuk barang perlengkapan rumah tangga dan perlengkapan dapur / Retail trade of furniture and retail trade through media for household goods and kitchen eguipment 62 21 8514910 62 21 8514909 coorporatesecretary@)oscarliving.com 13 Oktober 2025 Pengunduran diri anggota Direksi dan Komisaris Perseroan Resignation of members of the Company's Board of Directors and Commissioners Pada tanggal 13 Oktober 2025, Perseroan telah menerima surat pengunduran diri dari: Jact a. Bapak Hendro Jap selaku Direktur Utama, b. Ibu Sisca Adriana selaku Direktur: c. Ibu Stephanie Andriana Suhanda selaku Direktur, d. Bapak Reza Wibisana Subekti selaku Komisaris Utama, e. Ibu Hioe Mie Tjen selaku Komisaris, dan £ Bapak Ir. Valentino Danny Lumanto selaku Komisaris Independen. On 13 October 2025, the Company received letters of' resignation from: a. Mr. Hendro Jap as President Director, bh. Mrs. Sisca Adriana as Director, c. Mrs. Stephanie Andriana Suhanda as Director, d. Mr Reza Wibisana Subekti as President Commissioner, e. Mrs. Hioe Mie Tjen as Commissioner, and KL Mr. Ir. Valentino Danny Lumanto as Independent Commissioner. - 2 Mamat - J Oist Raya Ne.29, Kecamatan Jatinegara Ntamat : HiRaya Sempiah No.60 Sempiah Raya, Sempiak Mamat : Komplek Pergudangan BIZZ POINT, JI, Dubai Kota Jak tmed 20 Phone : « Tur 13320 1 West Bogu eoorporaterectetary sescarliing.com Gmail 3 coorporate 2628771 1225090 Phone 4 46282711 ten 15710 Barat, West Java 16114 No.12, Kec, Cikupa, Tan
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Ad 2 s -— ES "@- PT Oscar Mitra Sukses Sejahtera Tbk « x” OK DX L “ www.oscarliving.com Pengunduran diri anggota Direksi dan Dewan Komisaris Perseroan tersebut di atas akan berlaku efektif sejak tanggal diterbitkannya surat penerimaan pemberitahuan perubahan data Perseroan dari Menteri Hukum terkait keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan yang akan diselenggarakan pada tanggal 5 November 2025, yang menyetujui mengenai pengunduran diri anggota Direksi dan Dewan Komisaris tersebut di atas berikut dengan perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan. The resignation of the members ofthe Board of Directors and Board of Commissioners of the Company mentioned above will be effective from the date of issuance of the letter of receipt of notification of changes to the Company's data from the Minister of Law regarding the decision of the Extraordinary General Meeting of Shareholders (EGMS) of the Company which will be heid on 5 November 2025, which approved the resignation of the members of the Board of Directors and Board of Commissioners mentioned above along with changes to the composition of the members of the Board of Directors and Board of Commissioners of the Company. Adapun pengunduran diri dari anggota Direksi dan Dewan Komisaris Perseroan ini sehubungan dengan rencana pengambilalihan Perseroan sebagaimana diungkapkan dalam keterbukaan informasi Perseroan dalam Surat Perseroan No. 17092025003/OMSS/BOD/IX/2025 tanggal 17 September 2025 perihal Laporan Informasi atau Fakta Material PT Oscar Mitra Sukses Sejahtera Tbk yang telah disampaikan kepada OJK dan IDX, dan pengumuman rencana pengambilalihan Perseroan yang telah diumumkan pada tanggal 23 September 2025 melalui surat kabar Harian Ekonomi Neraca. The resignation of the members ofthe Board of Directors and Board of Commissioners of the Company is related to he Company's acguisition plan as disclosed in the Company's information disclosure in the Company's Letter No. 17092025003/OMSS/BOD/IX/2025 dated 17 September 2025 regarding the Report on Information or £ 3 emplah No.60 Semplak Raya. Sempiah Alamat 3 Komplek Pergudangan BIZZ POINT. Jl. Duba rat, West Java te1ta Mo.12. Kec. Cik oseatlwing.com &mait : coomorntesecret Phone : 4628771 1228090 Mamat» JOtista Raya Ie.3), Kecamatan Jatinegara Timur 12130 Indonesia €mat Phone eeretaryeescarlwing.com
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PT Oscar Mitra Sukses Sejahtera Tbk ? “—a www.oscarliving.com & DX 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of such information, or material facts on the operational activities, legal financial conditions, or business continuity of the Issuer or Public Company events, and 5. Keterangan lain-lain / Other information Dalam hal terdapat perbedaan penafsiran Material Facts of PT Oscar Mitra Sukses Sejahtera Tbk which has been submitted to the OJK and IDX, and the announcement of the Company's aeguisition plan which was announced on 23 September 2025 through the Harian Ekonomi Neraca newspaper. Kejadian, informasi dan fakta material sebagaimana diuraikan di atas tidak berdampak secara negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. The events, information and material facts as described above do not have a negative impact on the Company's operational activities, legal matters, financial condition or business continuity. Tidak ada No other information. In the event there is any difference between informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Demikian yang dapat kami sampaikan. Atas interpreting the information notified in English language and Indonesian language, — the Indonesian language will be used as a reference of information. Thus we convey. We thank you for your attention. perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Oscar Mitra Sukses Sejahtera Tbk Hendro Jap Direktur Utama - Mamat » 2. Otista Raya N0.33, Kec: Kota Jakarta Timur 12330 coomorateseetarysose 162218591 2728 Semplak No.60 Semplak Raya. Sempak. Barat, West java 16114 reoseniwing.com Mamat : Komplek: tai pnone
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Reza Wibisana Subekti
· Komisaris
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Menteri
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Minister of Law
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Oscar Mitra Sukses Sejahtera Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran diri anggota Direksi dan Komisaris Type of material '
'information or facts Perseroan Resignation of members of the '
"Company's Board of Directors and Commissioners 3.",
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi Atau Fakta Re. : Report on Material Information '
'or Fact of',
'uraian': '/ Pada tanggal 13 Oktober 2025, Perseroan telah Description of '
'material information or menerima surat pengunduran diri dari: Jact '
'a. Bapak Hendro Jap selaku Direktur Utama, b. Ibu Sisca Adriana '
'selaku Direktur: c. Ibu Stephanie Andriana Suhanda selaku '
'Direktur, d. Bapak Reza Wibisana Subekti selaku Komisaris Utama, '
'e. Ibu Hioe Mie Tjen selaku Komisaris, dan £ Bapak Ir. Valentino '
'Danny Lumanto selaku Komisaris Independen. On 13 October 2025, the '
"Company received letters of' resignation from: a. Mr. Hendro Jap "
'as President Director, bh. Mrs. Sisca Adriana as Director, c. Mrs. '
'Stephanie Andriana Suhanda as Director, d. Mr Reza Wibisana '
'Subekti as President Commissioner, e. Mrs. Hioe Mie Tjen as '
'Commissioner, and KL Mr. Ir. Valentino Danny Lumanto as '
'Independent Commissioner. - 2 Mamat - J Oist Raya Ne.29, Kecamatan '
'Jatinegara Ntamat : HiRaya Sempiah No.60 Sempiah Raya, Sempiak '
'Mamat : Komplek Pergudangan BIZZ POINT, JI, Dubai Kota Jak Tur '
'13320 1 West Bogu Barat, West Java 16114 No.12, Kec, Cikupa, Tan '
'ten 15710 tmed 20 eoorporaterectetary sescarliing.com Gmail 3 '
'coorporate Phone : « 2628771 1225090 Phone 4 46282711 Ad 2 s -— ES '
'"@- PT Oscar Mitra Sukses Sejahtera Tbk « x” OK DX L “ '
'www.oscarliving.com Pengunduran diri anggota Direksi dan Dewan '
'Komisaris Perseroan tersebut di atas akan berlaku efektif sejak '
'tanggal diterbitkannya surat penerimaan pemberitahuan perubahan '
'data Perseroan dari Menteri Hukum terkait keputusan Rapat Umum '
'Pemegang Saham Luar Biasa (RUPSLB) Perseroan yang akan '
'diselenggarakan pada tanggal 5 November 2025, yang menyetujui '
'mengenai pengunduran diri anggota Direksi dan Dewan Komisaris '
'tersebut di atas berikut dengan perubahan susunan anggota Direksi '
'dan Dewan Komisaris Perseroan. The resignation ofthe members ofthe '
'Board ofDirectors and Board of Commissioners ofthe Company '
'mentioned above will be effective from the date of issuance of the '
"letter of receipt of notification of changes to the Company's data "
'from the Minister of Law regarding the decision of the '
'Extraordinary General Meeting of Shareholders (EGMS) of the '
'Company which will be heid on 5 November 2025, which approved the '
'resignation ofthe members of the Board ofDirectors and Board of '
'Commissioners mentioned above along with changes to the '
'composition of the members of the Board of Directors and Board of '
'Commissioners of the Company. Adapun pengunduran diri dari anggota '
'Direksi dan Dewan Komisaris Perseroan ini sehubungan dengan '
'rencana pengambilalihan Perseroan sebagaimana diungkapkan dalam '
'keterbukaan informasi Perseroan dalam Surat Perseroan No. '
'17092025003/OMSS/BOD/IX/2025 tanggal 17 September 2025 perihal '
'Laporan Informasi atau Fakta Material PT Oscar Mitra Sukses '
'Sejahtera Tbk yang telah disampaikan kepada OJK dan IDX, dan '
'pengumuman rencana pengambilalihan Perseroan yang telah diumumkan '
'pada tanggal 23 September 2025 melalui surat kabar Harian Ekonomi '
'Neraca. The resignation ofthe members ofthe Board of Directors and '
"Board of Commissioners of the Company is related to he Company's "
"acguisition plan as disclosed in the Company's information "
"disclosure in the Company's Letter No. "
'17092025003/OMSS/BOD/IX/2025 dated 17 September 2025 regarding the '
'Report on Information or £ 3 Mamat» JOtista Raya Ie.3), Kecamatan '
'Jatinegara emplah No.60 Semplak Raya. Sempiah Alamat 3 Komplek '
'Pergudangan BIZZ POINT. Jl. Duba Timur 12130 Indonesia rat, West '
'Java te1ta Mo.12. Kec. Cik €mat eeretaryeescarlwing.com '
'oseatlwing.com &mait : coomorntesecret Phone Phone : 4628771 '
'1228090 “—a PT Oscar Mitra Sukses Sejahtera Tbk ? & DX '
'www.oscarliving.com Material Facts ofPT Oscar Mitra Sukses '
'Sejahtera Tbk which has been submitted to the OJK and IDX, and the '
"announcement of the Company's aeguisition plan which was announced "
'on 23 September 2025 through the Harian Ekonomi Neraca newspaper. '
'4.'}