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20250812_PTPW_Laporan Informasi dan Fakta Material_31932386_lamp1.pdf
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Pt. pratama widya Tbk Foundation, Ground Improvement & Microtunneling Widya Griya Headguarter Jakarta Jl. Kelapa Buaran PLN No. 92A-D, Cikokol, Tangerang -15117, Indonesia Ph. (62-21) 557 82407/18 same Email : headoffice@pratamawidya.com Tangerang, 12 Agustus 2025 No. : DN.057-PW-VIII-2025 Hal : Laporan Informasi atau Fakta Material Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 Kepada Yth. PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat Guna memenuhi (i) Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan (ii) Peraturan BEI No. I-E tanggal 30 September 2022 tentang Kewajiban Penyampaian Informasi, kami menyampaikan Informasi Fakta Material sebagai berikut: Laporan atau Integrated Office Batam Ph.(462-778)451035 Fax. (162-778) 451036 Email : pwbatam@pratamawidya.com Tangerang, August 12, 2025 No. : DN.057-PW-VIII-2025 Subject : Disclosure of Information or Material Facts To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 To: PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Dear Sir/Madam, Pursuant to (i) OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public Companies, and (ii) IDX Regulation No. I-E dated 30 September 2022 regarding Mandatory Disclosure of we hereby report the following Material Information or Facts: Information, Nama Emiten atau Perusahaan Perusahaan Publik Name of issuer or Public Company PT Pratama Widya Tbk (“Perseroan” / the “Company”) Bidang Usaha Scope of Business Bergerak di bidang jasa pelaksana konstruksi yang berfokus pada pelayanan rekayasa perkuat fondasi dan tanah (fondation and ground improvement). Engaged in the field of construction services that focus on engineering services for strengthening foundations and soil (foundation and ground improvement). #EnergytoBeyond Jakarta | Batam Komp. Century Park Blok D2-D3, Bengkong Sadai, Batam Center - 29461, Indonesia
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pt. pratama widya Tbk Foundation, Ground Improvement & Microtunneling Widya Griya Headguarter Jakarta Integrated Office Batam Jl. Kelapa Buaran PLN No. 92A-D, Cikokol, Tangerang - 15117, Indonesia Komp. Century Park Blok D2-D3, Bengkong Sadai, Batam Center - 29461, Indonesia Ph. (62-21) 557 82407/18 Ph. (462-778) 451035 Fax. (162-778) 451036 came Email : headoffice@pratamawidya.com Email : pwbatam@pratamawidya.com TopoBBatny | Bored Pile & Diaphragm Wati | Soldier & Secant Pile Driven & Shoot Pile | Marine Piing & Jotiy EPC Telepon (021) 55782418 / 07 Phone Alamat Surat Elektronik corsec@pratamawidya.com e-Mail Tanggal Kejadian 12 Agustus 2025 Date of Event August 12, 2025 Jenis Informasi atau Fakta Material Pemberitahuan Berita Duka Cita atas meninggalnya Type of Material Information or Facts Komisaris Utama Perseroan Condolences Notification of the Passing of the President Commissioner of the Company. Uraian Informasi atau Fakta Material Perseroan dengan ini memberitahukan bahwa pada hari Description of Material Information or Fact Selasa tanggal 12 Agustus 2025, telah meninggal dunia Bapak Paulus Kurniawan Koesoemowidagdo, selaku Komisaris Utama Perseroan. Keterbukaan informasi ini dilakukan merujuk pada ketentuan Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. Ketentuan terkait susunan anggota Direksi Perseroan akan mengikuti Anggaran Dasar Perseroan dan peraturan perundangan yang berlaku. The Company hereby notifies that on Tuesday, August 12, 2025, Mr. Paulus Kurniawan Koesoemowidagdo , as the President Commissioner of the Company, has passed away. This disclosure is conveyed pursuant to OJK Regulation No. 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of Issuer or Public Company. The stipulation regarding the composition of the Board Of Directors of the Company will follow the Articles of Association of the Company and prevailing regulations. PVD, Vibroflotation & Stone Column Cement Deep Mixing & Jet Grouting Soil Nail & Shotcrete Ground Anchor & Rock Bolt Deep Dewatering Jakarta | Batam #EnergytoBeyond
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pt. pratama widya Tbk Foundation, Ground Improvement & Microtunneling Widya Griya Headguarter Jakarta Integrated Office Batam Jl. Kelapa Buaran PLN No. 92A-D, Cikokol, Tangerang - 15117, Indonesia Komp. Century Park Blok D2-D3, Bengkong Sadai, Batam Center - 29461, Indonesia Ph. (62-21) 557 82407/18 Ph. (162-778) 451035 Fax. (162-778) 451036 same Email : headoffice@pratamawidya.com Email : pwbatam@pratamawidya.com SoilRock Test | Topo&Batny | Bored Pile & Diaphragm Wali | Soldier & Secant Pile Marine Pling & Yetty EPC Dampak kejadian, informasi atau fakta material Tidak ada dampak dari kejadian, informasi atau fakta tersebut terhadap Emiten atau Perusahaan Publik | material tersebut terhadap Perseroan. Impact of such event, information or material facts towards issuer or Public Company There is no impact of such event, information or material facts towards the Company. Keterangan Lain-lain Detail Pengumuman dan Pemanggilan Rapat Umum Other Information Pemegang Saham Luar Biasa akan disampaikan melalui situs web BEI (www.idx.co.id), aplikasi eASY.KSEI dan situs web Perseroan (www.pratamawidya.com). Details Company's plan for the Extraordinary General Meeting of Shareholders will be available at IDX's website (www.idx.co.id), eASY.KSEI application, and Company's website (www.pratamawidya.com). Dalam hal terdapat perbedaan penafsiran informasi In the event there is any difference of interpreting yang diumumkan dalam Bahasa Inggris dan Bahasa the information notified in English language and Indonesia, maka informasi yang digunakan sebagai Indonesian language, the Indonesian language acuan adalah informasi dalam Bahasa Indonesia. will be used as a reference of information. Demikan informasi tersebut kami sampaikan. Atas Thus we informed. Thank you perhatian dan kerja samanya, kami ucapkan terima kasih. Dengan hormat/sincerely yours, Dr. Cyrilus Winatama K., S.T., B.Eng., M.En, Direktur/Director PVD, Vibroflotation & Stone Column Cement Deep Mixing & Jet Grouting Soil Nail & Shotcrete Ground Anchor & Rock Bolt Tunneling Jakarta | Batam #EnergytoBeyond
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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person
Paulus Kurniawan Koesoemowidagdo
· Komisaris Utama
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