Back to announcement
20260713_KKGI_Laporan Informasi dan Fakta Material_32111380_lamp1.pdf
Board change Needs review KKGISource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.909
Jakarta Office — : Bumi Raya Group Building, Jl. Pembangunan 1 No.3, Jakarta 10130 # Telp. (021) 395 Pontianak Office : JL Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. : (0561) 7216 nana me PT RESOURCE ALAM INDONESIA Tbk GROUP CERTNO, 20180755 CERTNO,201822807 ISO 14001:2015 150 9001:2015 Jakarta, 15 Juli 2026. Jakarta, July 15, 2026 Nomor / Number :029/RAIN/VII/C/2026 Lampiran/ Attachment :1 (satu) Perihal/ Subject z Keterbukaan Informasi Terkait Pengunduran Diri Anggota Direksi PT Resource Alam Indonesia Tbk. Disclosure of Information Regarding the Resignation of a Member of the Board of Directors of PT Resource Alam Indonesia Tbk Kepada Yth. / To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan RI Executive Head of Capital Markets of the Financial Service Authority of Indonesia Gedung Sumitro Djojohadikusumo Kompleks Perkantoran Kementerian Keuangan RI Jalan Lapangan Banteng Timur Nomor 2-4, Jakarta Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Listing of Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat/Dear Messrs, Dalam rangka Keterbukaan Informasi dengan ini Perseroan menyampaikan Laporan Informasi sebagai berikut: In the context of Information Disclosure, the Company hereby submits the following Information Report: Nama Emiten atau Perusahaan Publik : PT Resource Alam Indonesia Tbk Name of Issuer or Public Company Bidang Usaha : Pertambangan Batubara, Perdagangan Besar, Business Activities Real Estat, dan Aktivitas Perusahaan Induk Coal Mining, Wholesale Trading, Real Estate, and Holding Company Activities Telepon 1 (021) 633 3036 (Hunting) : (021) 3952 5530 g)m Fax : (021) 3952 5531 Xx. : (0561) 721651
Page 2 OCR 0.900
RAIN GROUP Telephone Faksimili Facsimile Alamat Surat Elektronik E-mail Address PT RESOURCE ALAM INDONESIA Tbk CERT NO. 2018-0755 CERT NO.2018-2-2507 ISO 9001:2015 150 14001:2015 (021) 633 7006 lenny@raintbk.com, info@raintbk.com 1. | Tanggal Kejadian 15 Juli 2026. Date of Event 2. | Jenis Informasi Type of Information Permohonan Pengunduran Diri Anggota Direksi PT Resource Alam Indonesia Tbk ( Perseroan ) Reguest for Resignation of a Member of the Board of Directors of PT Resource Alam Indonesia Tbk 3. | Uraian Informasi Perseroan telah menerima surat Permohonan Description of pengunduran diri dari Bapak Winanto selaku Direktur Information Perseroan pada tanggal 15 Juli 2026. The Company has received a resignation reguest letterfrom Mr Winanto from his position as a director of the Company on July 15, 2026 4. | Dampak kejadian atau TIDAK ADA. informasi tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik NONE Implication of the event or information on the operational activities, law, financial condition or business continuity of the Issuer or Public Jakarta Office —« Bumi Raya Group Building, Jl. Pembangunan 1 No.3, Jakarta 10130 #Telp. 4021) 39: Pontianak Office JL Adisucipto Km. 8, Sci Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. : (0561) 721688, 721861 & Fat (0561) 121051
Page 3 OCR 0.897
PT RESOURCE ALAM INDONESIA Tbk Tu) 3 RAIN GROUP CERTNO, 2019-0755 CERT NO. 2018-2-2507 150 14001:2015 150 9001:2015 Company 5. | Keterangan lain-lain : | Perseroan akan menyelenggarakan Rapat Umum Other information Pemegang Saham untuk memutuskan permohonan Pengunduran diri tersebut paling lambat 90 hari setelah tanggal kejadian. The Company is obliged to covene a General ShareHolders meeting of Shareholders to resolve on the resignation reguest no later than 90 days after the Date of Event. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thus, we convey this information, thank you for your attention and cooperation. Hormat kami/ Best Regards, PT Resource Alam Indonesia Tbk PT. Indonesia Tbk. oo Agoes Soegiarto Soeparman (Direktur/ Director) Jakarta Office Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 «Telp. 021) 3952 5530 (Hunting)e Fax : (021) 3! Pontianak Office : Jl. Adisucipto Km. 8, Sci Raya, Kab. Kubu Raya, Pontianak 78391 m Telp. : (0561) 721688, 721861 m Fax. : (0561) 72
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan RI
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Tbk.
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
63 ms
13 Sep 2026 14:05
no text layer - needs OCR