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20250620_ARCI_Laporan Informasi dan Fakta Material_31897252_lamp1.pdf
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Extracted text 2
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Number To: Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 : Kepala Eksekutif Pengawas Pasar Modal up. h , PT Archi Indonesia Tbk. 0035/ARCHI/6/2025/G Jakarta, 20 June 2025 Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 1 Divisi Penilaian Perusahaan up. Subject 1 Reports of Information or Material Facts related to Dismissal of Members of the Board of Directors of PT Archi Indonesia Tbk. In connection with the reporting obligations as reguired in the Financial Services Authority Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31/2015”) as well as Decision of the Board of Directors of the Jakarta Stock Exchange Number Kep-306/BEJ/07-2004 in particular Rule Number i-E regarding Obligations Submission of Information, which has been amended by Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep -00015/BE1/01-2021 dated 29” January 2021, We are PT Archi Indonesia Tbk. (the “Company”) hereby intends to convey information, especially material facts, as follows: Name of Issuer or Public Company — : PT Archi Indonesia Tbk. Business Field : Holding Company in mineral mining Telephone 1462 21 576 1719 Fax 1462 21576172 e-mail : Corsec@archimining.com 1. | Date of Occurrence 19 June 2025 2. | Types of Material Information or | Dismissal of members of the Board of Directors Facts Description of Materiai Information | Based on POJK No. 33/POJK.14/2014 regarding the or Facts Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”), We would like to inform you that the Company has received approval from shareholders through the Annual General Meeting of Shareholders (“AGMS”) which was held on June 19, 2025, in connection with the honorable dismissal of Mr. Scott Gerald Atkinson from his position as Director of the Company. The Company greatly appreciates and gives high appreciation for all the efforts, as well as the performance Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:-62 215761719
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h « PT Archi Indonesia Tbk. and contributions of Mr. Scott Gerald Atkinson during his tenure as Director of the Company. Furthermore, the dismissal submitted will be followed up in accordance with the applicable laws and regulations, as well as the Company's Articles of Association. 4. |The impact of the the Issuer or Public Company incident, Information or Material Facts on the operational activities, law, financial condition, or business continuity of | this There is no material impact that may affect the Company's operational activities or business continuity, legal aspects, or financial condition of the submission of information disclosure, considering that this submission is a fulfilment of obligations under POJK 31/2015. 5. | Other descriptions We thank you for kind attention. Sincerely Yours, PT Archi Indonesia Tbk. Corporate Secretary Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P: 462 21576 1719
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT Archi Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
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