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20250707_RAFI_Laporan Informasi dan Fakta Material_31912398_lamp1.pdf
Board change Needs review RAFISource file signed link, expires in 15 minutes
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Jakarta, 7 Juli 2025
No : 017/Corsec-OJK/SKB/VII/2025
Kepada Yth./ To:
1. Otoritas Jasa Keuangan Republik Indonesia (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p/ Attn : Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190
U.p / Attn : Direktur Penilaian Perusahaan
Perihal : Keterbukaan Informasi Subject : Disclosure of information
terkait Pengunduran Diri Anggota Direksi PT regarding resignation of a Member of the
Sari Kreasi Boga Tbk (“Perseroan”) Board Director of PT Sari Kreasi Boga Tbk
(“the Company”)
Dengan hormat, Dear Sirs,
Berdasarkan ketentuan Pasal 9 huruf (a) Based on the provisions of Article 9 letter (a) of
Peraturan OJK No. 33/POJK.04/2014 tentang OJK Regulation No. 33/POJK.04/2014
Direksi dan Dewan Komisaris Emiten atau concerning the Board of Directors and Board of
Perusahaan Publik, bahwa Emiten wajib Commissioners of Issuers or Public Companies,
melakukan keterbukaan informasi kepada that Issuers are required to provide information
masyarakat dan menyampaikan kepada OJK disclosure to the public and submit it to OJK no
paling lambat 2 (dua) hari kerja setelah later than 2 (two) working days after receiving the
diterimanya permohonan pengunduran diri request for resignation of the Board of Directors.
Direksi.
Dalam rangka memenuhi kewajiban dalam In order to fulfill the obligations in the above
peraturan di atas, dengan ini kami sampaikan regulations, we hereby inform you that on July 4,
bahwa pada tanggal 4 Juli 2025, Perseroan telah 2025, the Company has received a letter of
menerima surat pengunduran diri Bapak Aditya resignation from Mr. Aditya Permono from his
Permono dari jabatannya selaku Direktur position as Director of the Company.
Perseroan.
Sehubungan dengan hal tersebut, kami In connection with this, we inform you that Mr.
informasikan bahwa pengunduran diri Bapak Aditya Permono's resignation will be effective
Aditya Permono akan berlaku efektif setelah after obtaining approval at the Company's
mendapatkan persetujuan dalam Rapat Umum General Meeting of Shareholders.
Pemegang Saham Perseroan.
Tidak terdapat dampak khusus atas penyampaian There is no special impact on the submission of
keterbukaan informasi ini. Dikarenakan kegiatan this information disclosure. Because the
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usaha dan operasional Perseroan tetap berjalan Company's business and operational activities dengan normal sebagaimana biasa. continue to run normally as usual. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey this information, thank you for your attention. Hormat kami / Your Sincerely PT Sari Kreasi Boga Tbk Eko Pujianto Direktur Utama / President Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
person
Aditya
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.550
119 ms
12 Sep 2026 22:37
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-07',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-07-07',
'name': 'Permono',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur position as Director',
'reason_text': ', we hereby inform you that on July 4, bahwa '
'pada tanggal 4 Juli 2025, Perseroan telah 2025, '
'the Company has received a letter of menerima '
'surat pengunduran diri Bapak Aditya resignation '
'from Mr. Aditya Permono from his Permono dari '
'jabatannya selaku Direktur position as Director '
'of the Company. Perseroan. Sehubungan dengan hal '
'tersebut, kami In connection with this, we '
'inform you that Mr. informasikan bahwa '
"pengunduran diri Bapak Aditya Permono's "
'resignation will be'}],
'event_date': None,
'issuer_name': 'PT Sari Kreasi Boga Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Keterbukaan Informasi Subject : Disclosure of information'}