20250827_PSGO_Laporan Informasi dan Fakta Material_31935585_lamp1.pdf

KETERBUKAAN INFORMASI
PT PALMA SERASIH TBK
(“PERSEROAN”)

Unofficial English Translation
DISCLOSURE OF INFORMATION
PT PALMA SERASIH TBK
(“THE COMPANY”)

Merujuk pada:

(i) Peraturan Otoritas Jasa Keuangan (“POIK")

Nomor 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik
(CPOJK No. 33/2014”):

(ii) POJK Nomor 31/POJK.04/2015 tentang
Keterbukaan Informasi atas Fakta Material oleh
Emiten atau Perusahaan Publik (“POJK No.
31/2015),

POJK Nomor 15/POJK.04/2020 tentang Rencana

dan Penyelenggaraan Rapat Umum Pemegang

Saham Perusahaan Terbuka (“POJK No.

15/2020”):

POJK Nomor 45 Tahun 2024 Keterbukaan

Pengembangan dan Penguatan Emiten dan

Perusahaan Publik (“POJK No. 45/2024”):

(v) Surat Keputusan Direksi PT Bursa Efek Indonesia
No.:  Kep-00066/BEI/09-2022, tanggal 30
September 2022, perihal Perubahan Peraturan
Nomor I-E tentang Kewajiban Penyampaian
Informasi (“Peraturan I-E”): dan

(vi) Anggaran Dasar Perseroan (“Anggaran Dasar”)

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Bersama ini kami informasikan bahwa Perseroan telah
menerima surat pengunduran diri dari Bapak Chandra
Wilson Harisun selaku Direktur Perseroan pada tanggal 27
Agustus 2025. Pengunduran diri ini tidak berdampak
material pada kegiatan operasional, hukum, kondisi
keuangan atau kelangsungan usaha Perseroan.

Perseroan akan mengadakan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) untuk menindaklanjuti
permohonan pengunduran diri tersebut sebagaimana diatur
pada ketentuan dan peraturan emiten dan perusahaan
publik yang berlaku, serta Anggaran Dasar.

Jakarta, 27 Agustus 2025
Direksi k

Reference is made to:

(i) The Financial Service Authority Regulation (“FSAR”)
Number 33/POJK.04/2014 on the Board of Directors
and Board of Commissioners of Issuers or Public
Company (“FSAR No. 33/2014”):

(ii) FSAR Number 31/POJK.04/2015 on Disclosure on
the Material Fact by Issuers or Public Company
(CFSAR No. 31/2015”):

(iii) FSAR Number 15/POJK.04/2020 on the Planning and
Holding General Meeting of Shareholders of Public
Company (“FSAR No. 15/2020”),

(iv) FSAR Number 45 of 2024 on the Development and
Strengthening of Issuers and Public Company
(“FSAR No. 45/2025”),

(V) Decree of the Board of Director of PT Bursa Efek
Indonesia No.: Kep-00066/BEI/09-2022, dated 30
September 2022 regarding the Amendment of
Regulation Number I-E on the Information
Disclosure Obligation (“Regulation I-E”): and

Artide of Association of the Company (“Article of
Association”)

(vi)

We hereby inform you that the Company has received a
resignation letter from Mr. Chandra Wilson Harisun from his
position as a member of the Board of Directors of the Company
on 27 August 2025. This resignation does not have a material
impact towards operational activities, legal, financial condition
or business continuity of the Company.

The Company will hold an Extraordinary General Meeting of
Shareholders (“EGMS”) to proceed with the said resignation in
accordance with the applicable provisions and regulations for
issuers and public company, as well as the Articles of
Association.

Jakarta, 27 August 2025
Board of Directors