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20250625_BOGA_Laporan Informasi dan Fakta Material_31908366.pdf

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 Nomor Surat                           036/BOG-Corsec/VI/2025

 Nama Perusahaan                       PT Bintang Oto Global Tbk

 Kode Emiten                           BOGA

 Lampiran                              1
                                       Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bintang Oto Global Tbk

 Bidang Usaha                                  Perdagangan dan melakukan investasi pada entitas anak yang
                                               bergerak pada bidang perdagangan kendaraan, suku cadang,


 Telepon                                       0341-363499

 Faksimili                                     0341-299051

 Alamat Surat Elektronik (email)               cs@bintangotoglobal.com


 Tanggal Kejadian                              24 Juni 2025
 Jenis Informasi atau Fakta Material           Perubahan anggota Direksi dan/atau anggota Dewan
                                               Komisaris


 Uraian Informasi atau Fakta Material          Perseroan telah mendapat surat pengunduran diri dari Bapak
                                               Arif Andi Wihatmanto dari jabatannya sebagai Direktur
                                               Perseroan.

 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

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Pengunduran diri tersebut akan berlaku efektif sejak diputuskan dalam Rapat Umum Pemegang Saham yang akan
diselenggarakan Perseroan dengan memperhatikan perundang-undangan yang berlaku

Demikian untuk diketahui.


Hormat Kami,
PT Bintang Oto Global Tbk




Albert Witono Setiawan

Direktur Utama
Page 12 
PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Telepon : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com



Nama Pengirim                     Albert Witono Setiawan

Jabatan                           Direktur Utama
Tanggal dan Waktu                 25-06-2025 08:32

Lampiran                         1. BOGA- keterbukaan informasi pengurus.pdf


 Dokumen ini merupakan dokumen resmi PT Bintang Oto Global Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bintang Oto Global Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 13 
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 Letter / Announcement No.            036/BOG-Corsec/VI/2025

 Issuer Name                          PT Bintang Oto Global Tbk

 Issuer Code                          BOGA

 Attachment                           1

 Subject                              Changes in Board of Director or Commissioner


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Bintang Oto Global Tbk

 Business Activities                           Perdagangan dan melakukan investasi pada entitas anak yang
                                               bergerak pada bidang perdagangan kendaraan, suku cadang,

 Telephone                                     0341-363499

 Faximile                                      0341-299051

 Email Address                                 cs@bintangotoglobal.com


 Date of Event                                 24 June 2025

                                               Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or        The Company has received a letter of resignation from Mr. Arif
 Facts                                         Andi Wihatmanto from his position as Director of the Company.


 Impact of event, material information or      None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Other Information

The resignation will be effective from the date of decision at the General Meeting of Shareholders to be held by the
Company by taking into account applicable laws.



Thus to be informed accordingly.


Respectfully,
PT Bintang Oto Global Tbk




Albert Witono Setiawan

Direktur Utama




PT Bintang Oto Global Tbk
Jl. S. Supriadi No. 19 - 22
Phone : 0341-363499, Fax : 0341-299051, www.bintangotoglobal.com
Page 14 
Sender Name                         Albert Witono Setiawan

Function                            Direktur Utama

Date and Time                       25-06-2025 08:32

Attachment                         1. BOGA- keterbukaan informasi pengurus.pdf


  This is an official document of PT Bintang Oto Global Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Bintang Oto Global Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published25 Jun 2025
Pages14
Characters24,259
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Arif Andi Wihatmanto p.1
unresolved org Bintang Oto Global Tbk · Nama Perusahaan p.1 ×25
unresolved person Albert Witono Setiawan · Direktur Utama p.11 ×2
unresolved person Arif p.13
unresolved person Function · Direktur Utama p.14

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.750 386 ms 12 Sep 2026 23:04
Raw output 
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                             'Komisaris Perseroan telah mendapat surat '
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 'issuer_name': 'PT Bintang Oto Global Tbk',
 'issuer_ticker': 'BOGA',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': '036/BOG-Corsec/VI/2025',
 'positions': [],
 'source_shape': 'MATERIAL_FACT',
 'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'uraian': 'Perseroan telah mendapat surat pengunduran diri dari Bapak Arif '
           'Andi Wihatmanto dari jabatannya sebagai Direktur Perseroan.'}

Other files in this announcement 1

20250625_BOGA_Laporan Informasi dan Fakta Material_31908366_lamp1.pdf done
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