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20250718_DPNS_Laporan Informasi dan Fakta Material_31916061_lamp2.pdf
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No. : 083/DPN/PTK/VII/2025 Pontianak, July 18, 2025
Attachment :-
Subject : Disclosure of Information Regarding Temporary Suspension of Member of
the Board of Directors PT Duta Pertiwi Nusantara Tbk
Dear,
Chief Executive of the Financial Services Authority
Soemitro Djojohadikusumo building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Attn. Director of Financial Assessment of Real Sector Companies
Yours faithfully,
In order to comply with the provisions of Regulation No. 31/POJK.04/2015 concerning
Disclosure of Information or Material Facts by Issuers or Public Companies. We hereby for
and on behalf of PT Duta Pertiwi Nusantara Tbk (the “Company”) submit the following
Material Information or Facts Report:
Name of Issuer or Public Company : PT Duta Pertiwi Nusantara Tbk
Address : Jl. Tanjungpura No. 263 D, Pontianak
Business Activity : Industri Perekat / Lem untuk Kayu Lapis
Telephone : 0561-738220
Website : www.dpn.co.id
1. Date of Event Friday, July 18, 2025
2. Type of Material Notification of temporary suspension of member of the
Information or Facts Board of Directors of PT Duta Pertiwi Nusantara Tbk
3. Description of Material In accordance with the provisions of Article 10 and Article
Information or Facts 11 POJK Number 33/POJK.04/2014 concerning Directors
and Board of Commissioners of Issuers or Public
Companies and referring to the Decree of the Board of
Commissioners of PT Duta Pertiwi Nusantara Tbk Number
001/SK-KOM/VII/DPNS/2025 dated July 18, 2025, PT Duta
Pertiwi Nusantara Tbk (the “Company”) hereby informs that
the Board of Commissioners has temporarily suspended
Mr. Tjham Kon Tjiap Als. Budiono as Director of the
Company effective from July 18, 2025.
Regarding the temporary suspension of the member of the
Board of Directors, a further decision will be made at the
Company’s General Meeting of Shareholders, at which
time we will provide further information to revoke or
strengthen the decision on the temporary suspension.
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4. Impact of event, material - Impact on operational activities: no significant
information or facts impact
towards Issuers or Public - Impact on law: no significant impact
Company’s operational - Impact on financial condition: no significant impact
activities, legal, financial - Impact on business continuity: no significant impact
condition, or going
concern
Thus we convey. Thank you for your attention.
Best Regards,
PT Duta Pertiwi Nusantara Tbk
Tri Wahyuni
Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Tjham Kon Tjiap Als. Budiono
· Director
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