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20250612_HGII_Laporan Informasi dan Fakta Material_31894601_lamp1.pdf
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Jakarta, 12 Juni/June
No.: I.64-HGII/2025 2025 No.: I.64-HGII/2025
Lampiran: - Attachment: -
Perihal: Laporan Informasi atau Fakta Material Re.: Report on Material Information or Facts
Kepada Yth.: To the Honorable:
Otoritas Jasa Keuangan Financial Services Authority
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Benteng Timur 2-4 Jl. Lapangan Benteng Timur 2-4
Jakarta Jakarta
U.p. Bpk Inarno Djajadi Attn. Bpk Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive Supervisor of Capital
Keuangan Derivatif, dan Bursa Karbon Market, Financial Derivative and Carbon
Exchange
Dengan ini kami untuk dan atas nama PT Hero We hereby for and on behalf of PT Hero Global
Global Investment Tbk menyampaikan Investment Tbk submit the Report on Material
Laporan Informasi atau Fakta Material sebagai Information or Facts as follows:
berikut:
Nama Emiten : PT Hero Global Name of Issuer : PT Hero Global
atau Perusahaan Investment Tbk or Public Investment Tbk (the
Publik (“Perseroan”) Company “Company”)
Bidang Usaha : Aktivitas perusahaan Business Field : Holding company
holding di bidang energi activities in the field of
baru terbarukan renewable energy
Telepon : 021-522 7533 Phone : 021-522 7533
Faksimile : 021-525 0019 Fax : 021-525 0019
Alamat Surat : corporate.secretary@her Email Address : corporate.secretary@her
Elektronik oglobalinvestment.com oglobalinvestment.com
Tanggal Kejadian Date of Event
11 Juni 2025 11 June 2025
Jenis Informasi atau Fakta Material Type of Material Information or Facts
Perubahan susunan Direksi dan Dewan Change of the Company’s Board of Directors
Komisaris Perseroan. and Board of Commissioners composition.
Uraian Informasi atau Fakta Material Material Information or Facts Description
Susunan Direksi dan Dewan Komisaris The compositions of the Company’s Board of
Perseroan telah mengalami perubahan atas hasil Directors and Board of Commissioners have
persetujuan Rapat Umum Pemegang Saham changed pursuant to the approval of the
Tahunan Perseroan yang telah diadakan pada Company’s Annual General Meeting of
tanggal 11 Juni 2025. Identitas Direktur dan Shareholders that was held on 11 June 2025.
Komisaris baru tersebut adalah sebagai berikut: The identities of the new Director and
Commissioner are as follows:
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1. Nama: Shingo Ando 1. Name: Shingo Ando Tanggal lahir: 21 Agustus 1981 Date of birth: 21 August 2025 Kewarganegaraan: Jepang Nationality: Japan Jabatan: Direktur Title: Director 2. Nama: Kazuichi Ikeda 2. Name: Kazuichi Ikeda Tanggal lahir: 16 November 1969 Date of birth: 16 November 1969 Kewarganegaraan: Jepang Nationality: Japan Jabatan: Komisaris Title: Commissioner Sehingga susunan Direksi dan Dewan Therefore the current compositions of the Komisaris Perseroan saat ini menjadi sebagai Company's Board of Directors and Board of berikut: Commissioners are as follows: Direksi/Board of Directors: Direktur Utama/President Director : Robin Sunyoto Direktur/Director : Anche Anthonius Direktur/Director : Hugofeber Parluhutan Direktur/Director : Shingo Ando Dewan Komisaris/Board of Commissioners: Komisaris Utama/President Commissioner : Teddy Thamrin Chandra Komisaris/Commissioner : Kazuichi Ikeda Komisaris Independen/Independent Commissioner : Ratna Ningsih Dampak kejadian, informasi atau fakta The impact of such material event, material tersebut terhadap kegiatan information or facts on the operational, operasional, hukum, kondisi keuangan, atau legal, financial condition, or business kelangsungan usaha Emiten atau continuity of the Issuer or Public Company Perusahaan Publik Perubahan susunan Direksi dan Dewan The change of the compositions of the Komisaris Perseroan tersebut di atas tidak akan Company’s Board of Directors and Board of memberikan dampak terhadap kegiatan Commissioners will not have an impact on the operasional, hukum, kondisi keuangan, atau Company’s operational activity, legal, kelangsungan usaha Perseroan. financial condition, or business continuity. Keterangan lain Other Details - - Demikian laporan ini disampaikan dalam Thus, this report is submitted in order to rangka memenuhi Peraturan Otoritas Jasa comply with the Financial Services Authority Keuangan No. 31/POJK.04/2015 tentang Regulation No. 31/POJK.04/2015 on Keterbukaan Atas Informasi atau Fakta Disclosure of Material Information or Facts by Material oleh Emiten atau Perusahaan Publik Issuers or Public Companies as amended by the sebagaimana telah diubah dengan Peraturan Financial Services Authority Regulation No. Otoritas Jasa Keuangan No. 45 Tahun 2024 45 of 2024 on the Development and tentang Pengembangan dan Penguatan Emiten Strengthening of Issuers and Public dan Perusahaan Publik. Companies.
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PT HERO GLOBAL INVESTMENT TBK Nama/Name: Robin Sunyoto Jabatan/Title: Direktur Utama/President Director
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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org
PT Hero
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Investment Tbk
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
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'changes': [],
'event_date': None,
'issuer_name': 'PT Hero Global\nGlobal Investment Tbk',
'issuer_ticker': '',
'jenis': 'Type of Material Information or Facts Perubahan susunan Direksi dan '
'Dewan Change of the Company’s Board of Directors Komisaris '
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'subject': 'Laporan Informasi atau Fakta Material Re.: Report on Material '
'Information or Facts',
'uraian': 'Material Information or Facts Description Susunan Direksi dan '
'Dewan Komisaris The compositions of the Company’s Board of '
'Perseroan telah mengalami perubahan atas hasil Directors and Board '
'of Commissioners have persetujuan Rapat Umum Pemegang Saham '
'changed pursuant to the approval of the Tahunan Perseroan yang '
'telah diadakan pada Company’s Annual General Meeting of tanggal 11 '
'Juni 2025. Identitas Direktur dan Shareholders that was held on 11 '
'June 2025. Komisaris baru tersebut adalah sebagai berikut: The '
'identities of the new Director and Commissioner are as follows: 1. '
'Nama: Shingo Ando 1. Name: Shingo Ando Tanggal lahir: 21 Agustus '
'1981 Date of birth: 21 August 2025 Kewarganegaraan: Jepang '
'Nationality: Japan Jabatan: Direktur Title: Director 2. Nama: '
'Kazuichi Ikeda 2. Name: Kazuichi Ikeda Tanggal lahir: 16 November '
'1969 Date of birth: 16 November 1969 Kewarganegaraan: Jepang '
'Nationality: Japan Jabatan: Komisaris Title: Commissioner Sehingga '
'susunan Direksi dan Dewan Therefore the current compositions of '
"the Komisaris Perseroan saat ini menjadi sebagai Company's Board "
'of Directors and Board of berikut: Commissioners are as follows: '
'Direksi/Board of Directors: Direktur Utama/President Director : '
'Robin Sunyoto Direktur/Director : Anche Anthonius '
'Direktur/Director : Hugofeber Parluhutan Direktur/Director : '
'Shingo Ando Dewan Komisaris/Board of Commissioners: Komisaris '
'Utama/President Commissioner : Teddy Thamrin Chandra '
'Komisaris/Commissioner : Kazuichi Ikeda Komisaris '
'Independen/Independent Commissioner : Ratna Ningsih'}