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20250616_BIRD_Laporan Informasi dan Fakta Material_31895489_lamp1.pdf
Board change Needs review BIRDSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.919
&9 Buebira No. : 081/Dir/BB/VI/2025 Jakarta, 19 Juni 2025 Lampiran/ Attachment : - Perihal/ Re. : Laporan Informasi atau Fakta Material/ Report on Material Information or Facts Yth.: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut/ We hereby, for and on behalf of the company, submit the Report on Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik/ : PT Blue Bird Tbk Name of Issuer or Public Company Bidang Usaha/ Business Line : Transportasi/ Transportation Telp. : (021) 7989000 Fax. : (021) 7943333 E-mail : corsec@bluebirdgroup.com 1. | Tanggal kejadian/ Date of event 19 Juni 2025 2. | Jenis informasi atau fakta material/ Type of material information or facts Perubahan anggota Direksi dan/atau anggota Dewan Komisaris/ Change of members of Board of Directors and/or members of Board of Commissioners 3. | Uraian informasi atau fakta material/ Material information or facts description Perubahan anggota Dewan Komisaris PT Blue Bird Tbk (“Bluebird”) berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan tanggal 19 Juni 2025 (“RUPST/AGMS”) terhitung efektif sejak ditutupnya RUPST/ AGMS/ Changes of members of the Board of Commissioners of Bluebird (“Bluebird”) based on the Resolutions of Annual General Meeting of Shareholders dated June 19, 2025 (“RUPST/AGMS”) effective as of the closing of the RUPST/AGMS: Dari sebelumnya/ Before: Dewan Komisaris/ Board of Commissioners: Komisaris Utama/ President Commissioner: Priawan Djokosoetono Wakil — Komisaris Utama/ Vice Commissioner: Sri Adriyani Lestari Komisaris/ — Commissioner: — Kresna — Pria Djokosoetono PT. Blue Bird Tbk. Jl. Mampang Prapatan Raya No. 60, Jakarta Selatan 12790 P. 462 21798 9000 F. 462 21798 MO2 www.bluebirdgroup.com
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PT. Jl. Mampang Prapatan Raya No. 60, Jakarta Selatan 12790 Komisaris/ Commissioner: Gunawan Surjo Wibowo Komisaris Independen/ Independent Commissioner: Rinaldi Firmansyah Komisaris Independen/ Independent Commissioner: Budi Setiyadi Komisaris Independen/ Independent Commissioner: Setyo Wasisto Komisaris Independen/ Independent Commissioner: Alamanda Shantika Menjadi/ After: Dewan Komisaris/ Board of Commissioners: Komisaris Utama/ President Commissioner: Bayu Priawan Djokosoetono" Wakil Komisaris Utama/ Vice Commissioner: Noni Sri Ayati Purnomo" Komisaris/ Commissioner: Sri Adriyani Lestari" Komisaris/ — Commissioner: — Kresna — Priawan Djokosoetonot Komisaris/ Commissioner: Gunawan Surjo Wibowo" Komisaris Independen/ Independent Commissioner: Rinaldi Firmansyah" Komisaris Independen/ Independent Commissioner: Budi Setiyadi"" Komisaris Independen/ Independent Commissioner: Setyo Wasistot" Komisaris Independen/ Independent Commissioner: Alamanda Shantika"# President Catatan/ Notes: # Masa jabatan sampai ditutupnya Rapat Umum Pemegang Saham Tahunan Bluebird tahun 2026/ Term of office until the closing of the Bluebird's Annual General Meeting of Shareholders in 2026 ## Masa jabatan sampai ditutupnya RUPS Tahunan Bluebird tahun 2028/ Term of office until the closing of the Bluebird's Annual General Meeting of Shareholders in 2028 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of such events, material information or facts to the operational activities, legal, financial condition, or business continuity of the Issuer or Public Company Tidak berdampak terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usah: perusahaan/ No impact to the operational ate legal, financial condition, or business continuity of the company ird Tbk. P. 462 21798 9000 F. 462 21798 9102 www.bluebirdgroup.com
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» Bluebird 5. | Keterangan lain-lain/ other Tidak ada/ None information Demikian kami sampaikan dan atas perhatiannya, kami ucapkan terima kasih/ Thus this letter is made, thank you for your attention. Hormat kami/ Sincerely yours, PT Blue Bird Tbk Adrianto Djokosoetono Sigit Priawan Djokosoetono Direktur Utama/ President Director Wakil Direktur Utama/ Vice President Director PT. Blue Bird Tbk. Jl. Mampang Prapatan Raya No. 60, Jakarta Selatan 12790 P. 462 21798 9000 F. 462 21798 9102 www.bluebirdgroup.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bayu
· President Commissioner
p.2 ×2
unresolved
person
Adrianto Djokosoetono Sigit Priawan Djokosoetono
· Direktur Utama/ President Director Wakil Direktur Utama/ Vice President Director
p.3 ×3
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 0.100
137 ms
13 Sep 2026 15:09
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-19',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau Fakta',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}