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20260728_DMAS_Laporan Informasi dan Fakta Material_32115389_lamp1.pdf
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Page 1 OCR 0.907
Deltamas
Cikarang, 29 Juli 2026 | July 29, 2026
No. Surat | Number: 034/DMAS/IR-CS/VI1/2026
"Junofficial translation
Perihal : Keterbukaan Atas Informasi atau Fakta Material PT Puradelta Lestari Tbk
Disclosure of Material Information or Facts of PT Puradelta Lestari Tbk
Kepada Yth.
Otoritas Jasa Keuangan
Republik Indonesia
Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT Bursa Efek Indonesia
Direktur Penilaian Perusahaan
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta 12190
Dengan hormat,
Merujuk kepada:
1. Lampiran Keputusan Direksi PT Bursa Efek
Indonesia No.Kep-00066/BEI/09-2022 tentang
Perubahan Peraturan No.I-E tentang Kewajiban
Penyampaian Informasi,
2. Peraturan Otoritas Jasa Keuangan
No.31/POJK.04/2015 ("POJK 31") tentang
Keterbukaan Atas Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik, dan
3. Peraturan Otoritas Jasa Keuangan
No.33/POJK.04/2014 ("POJK 33") tentang
Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik.
Dengan ini kami, PT Puradelta Lestari Tbk
(“Perseroan”) menyampaikan laporan informasi atau
fakta material sebagai berikut:
Nama Emiten/Name of Issue:
Kode Saham/ Ticker Code:
Bidang Usaha/ Sector:
Telepon/ Telephone:
Faksimili/ Facsimile:
Alamat Surat Elektronik/ E-mail:
To:
Financial Service Authority of The Republic of
Indonesia
Executive Head of Capital Market Supervisor
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Indonesia Stock Exchange
Director of Corporate Assessment
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta 12190
Dear Sirs,
Referring to:
1. Attachment to the Decree of the Board of
Directors of Stock Exchange
No.Kep00066/BE1/09-2022, on the
Amendment to Rule No.I-E on Information
Disclosure Reguirement:
2. Financial Service Authority
No.31/POJK.04/2015 ("POJK 31") regarding
Disclosure of Information of Material Fact by
Issuers or Public Company, and
3. Financial Service Authority
No.33/POJK.04/2014 ("POJK 33") regarding
the Board of Directors and Board of
Commissioners of Issuers or Public
Company.
We hereby, for and behalfof the Company submit the
following Information or material information as
follows:
PT Puradelta Lestari Tbk
DMAS
Properti & Real Estate/ Property & Real Estate
(62-21) 89971188
corsec@deltamas.co.id
Kota Deltamas — Marketing Office / Annex Building
Jl. Tol Jakarta-Cikampek KM. 37 Cikarang Pusat Bekasi 17531 - Indonesia
Phone: (62-21) 8997 1188 / 0040
www.deltamas.id
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Page 2 OCR 0.897
Deltamas Tanggal Kejadian Jenis dan Uraian Informasi atau Fakta Material Dampak Kejadian, Informasi, atau Fakta Material Tersebut terhadap Kegiatan Operasional, Hukum, Kondisi Keuangan, atau Kelangsungan Usaha Emiten atau Perusahaan Publik Keterangan Lain-Lain Demikian kami sampaikan. 27 Juli 2026 Pengunduran Diri Bapak Atsushi Uehara Perseroan telah menerima Surat Pengunduran Diri Bapak Atsushi Uehara dari jabatan selaku Wakil Presiden Direktur Perseroan tertanggal 27 Juli 2026 Tidak ada dampak yang signifikan terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan Jadwal penyelenggaraan Rapat Umum Pemegang Saham akan diinformasikan oleh Perseroan secara terpisah Atas perhatian dan kerjasama Bapak/Ibu, kami ucapkan terima kasih. Date of Event Type and Description of Material Information or Facts The Impact of Such Material Event, Information or Facts toward Operational Activities, Legal, Financial Condition, or Business Continuity of The Issuer or Public Company Other Informations July 27, 2026 Resignation — of Mr Atsushi Uehara The Company has received the resignation letter from Mr Atsushi Uehara from his position as a Vice President Director of the Company, dated July 27, 2026 Theres is no significant impact toward Operational Activities, Legal, Financial Condition, or Business Continuity — of The Company The schedule for the General Meeting of Shareholders will be announced separately Thus, we convey. Thank you for your attention and cooperation. Hormat Kami | Best Regards, PT. Puradglta Lestari Tbk. Yen AT bura :, Tondy Suwanto Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Kota Deltamas — Marketing Office / Annex Building Jl. Tol Jakarta-Cikampek KM. 37 Cikarang Pusat Bekasi 17531 - Indonesia Phone: (62-21) 8997 1188 / 0040 www.deltamas.id Development by zX sojitz » www.Sinarmasland.com (@sinarmas land KEL punang or apotertuture
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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· Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary
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Indonesia Stock Exchange
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Puradglta Lestari Tbk.
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