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20250731_CLEO_Laporan Informasi dan Fakta Material_31929151_lamp1.pdf
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- Psi Tanoubel No. : 004/DIR-SP/VII/2025 31 Juli 2025 / July 31, 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 Direksi PT Sariguna Primatirta Tbk (“Perseroan”)/ Disclosure of Information on the Resignation of Members of the Board of Directors 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: 1 | Tanggal Kejadian / 31 Juli 2025./ | Date of Event July, 31 2025 | 2 | Jenis Informasi atau Pengunduran Diri Anggota Direksi Perseroan / | Transaksi Material / Resignation of Members of the Company's Board of Directors | Type of Material | Information or Transaction Na Ka 3 | Uraian Informasi / e Perseroan telah menerima surat permohonan pengunduran diri | Details of Information or dari Bapak Firdauf Achmad Dewata dari jabatannya selaku | | material fact Direktur Supply Chain, pada tanggal 31 Juli 2025. / The Company has received a letter of resignation from Mr. Firdauf Achmad Dewata from his position as Director of Supply Chain, on July 31, 2025.
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“ » Tanobel # 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 a maximum period of 90 calendar days after receipt of the letter of resignation. 4 | Dampak kejadian, Informasi atau fakta material tersebut terhadap kegiatan Operasional, hukum, kondisi Keuangan atau 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 Hormat Kami / Sincerely PT Sariguna Primatirta Tbk Lukas Setio Wongso Wong Direktur Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Informasi atau fakta material ini tidak memiliki dampak pada kondisi keuangan Perseroan dan kelangsungan usaha Perseroan./ This material information or fact has no impact on the Company's financial condition and the Company's business continuity. Thus, we convey. Thank you for your attention
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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 14:58
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Sariguna Primatirta Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Pengunduran Diri Anggota Direksi PT '
'Sariguna Primatirta Tbk'}