Back to announcement
20250527_ASHA_Laporan Informasi dan Fakta Material_31889689.pdf
Other Text extracted ASHASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 2529/CSFI-DIR/V/2025
Nama Perusahaan PT Cilacap Samudera Fishing Industry Tbk
Kode Emiten ASHA
Lampiran 1
Keterbukaan Informasi atau Fakta Material Tentang Informasi Kekosongan
Perihal
Jabatan Anggota Komite Audit
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Cilacap Samudera Fishing Industry Tbk
Bidang Usaha Perdagangan Besar Hasil Perikanan dan Aktivitas Cold
Storage
Telepon +6221-66604850
Faksimili
Alamat Surat Elektronik (email) corpsecretary@csfi.co.id
Tanggal Kejadian 25 Mei 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi atau Fakta Material Tentang Informasi
Kekosongan Jabatan Anggota Komite Audit
Uraian Informasi atau Fakta Material PT Cilacap Samudera Fishing Industry Tbk menyampaikan
keterbukaan informasi bahwa masa kerja dari Bapak Samuel
Indarmanto selaku Anggota Komite Audit Perseroan telah
berakhir terhitung sejak tanggal 25 Mei 2025.
Sehubungan dengan hal tersebut, Perseroan akan
menyelenggarakan hal-hal terkait yang diperlukan untuk
mengisi kekosongan jabatan Anggota Komite Audit pada
Perseroan sesuai dengan ketentuan peraturan perundangan-
undangan yang berlaku.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Page 2
Jl. Muara Baru Ujung K No. 7D
Telepon : +6221-66604850, Fax : , www.csfi.co.id
Nama Pengirim Erlin Sutioso
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2025 16:38
Lampiran 1. 20250527 KI Posisi Kosong Komite Audit - ASHA.pdf
Dokumen ini merupakan dokumen resmi PT Cilacap Samudera Fishing Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cilacap Samudera Fishing Industry
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 2529/CSFI-DIR/V/2025
Issuer Name PT Cilacap Samudera Fishing Industry Tbk
Issuer Code ASHA
Attachment 1
Subject Disclosure of Information or Material Facts About the Vacancy of Audit
Committee Member Position
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Cilacap Samudera Fishing Industry Tbk
Business Activities Perdagangan Besar Hasil Perikanan dan Aktivitas Cold
Storage
Telephone +6221-66604850
Faximile
Email Address corpsecretary@csfi.co.id
Date of Event 25 May 2025
Disclosure of Information or Material Facts About the Vacancy
Type of Material Information or Facts of Audit Committee Member Position
Description of Material Information or PT Cilacap Samudera Fishing Industry Tbk informs that the
Facts term of office of Mr. Samuel Indarmanto as a Member of the
Company's Audit Committee has ended as of May 25, 2025.In
this regard, the Company will carry out the necessary actions
to fill the vacancy of the Member of the Audit Committee in
accordance with the applicable laws and regulations.
Impact of event, material information or There is no material impact on the operational activities, legal
facts towards Issuers or Public conditions, financial conditions, or business continuity of the
Company’s operational activities, legal, Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Jl. Muara Baru Ujung K No. 7D
Phone : +6221-66604850, Fax : , www.csfi.co.id
Sender Name Erlin Sutioso
Function Corporate Secretary
Page 4
Date and Time 27-05-2025 16:38
Attachment 1. 20250527 KI Posisi Kosong Komite Audit - ASHA.pdf
This is an official document of PT Cilacap Samudera Fishing Industry Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Cilacap Samudera Fishing Industry Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.