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20250521_APLN_Laporan Informasi dan Fakta Material_31887832_lamp3.pdf
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INFORMATION DISCLOSURE REGARDING
THE RESIGNATION OF ONE MEMBER OF THE BOARD OF DIRECTORS OF
PT AGUNG PODOMORO LAND TBK
PT Agung Podomoro Land Tbk ("Company") hereby submits the following information:
1. Date of event: February 17, 2025
2. Type of Information: Resignation of one member of the Company's Board of Directors.
3. Description of The Company has received a letter of resignation dated February 17, 2025
Information: from Mr. Anak Agung Mas Wirajaya as Director of the Company, and
since that date Mr. Anak Agung Mas Wirajaya is no longer active in the
Company.
4. Impact of such event The resignation of Mr. Anak Agung Mas Wirajaya who handles the
information towards marketing sector does not have a detrimental impact on the operational
Issuer or Public activities, legal, financial condition or business continuity of the Company,
Company: because since the inactivity of Mr. Anak Agung Mas Wirajaya in the
Company, the handling of the marketing sector has been carried out by 3
(three) Regional Marketing Heads.
5. Other Information: Referring to (i) Article 8 paragraph (3) of OJK Regulation Number
33/POJK.04/2014 dated 8 December 2014 concerning the Board of
Directors and Board of Commissioners of Issuers or Public Companies,
and (ii) Article 12 paragraph 6 of the Articles of Association of the
Company, that the Company/Issuer or Public Company is required to hold
a General Meeting of Shareholders (“GMS”) to decide on the resignation
request of a member of the Board of Directors no later than 90 (ninety)
days after receipt of the resignation request.
In regard with the above, the Company plans to hold a GMS to decide on
the resignation request of Mr. Anak Agung Mas Wirajaya in the
Company's Annual GMS which will be held no later than May 18, 2025.
Jakarta, February 17, 2025
PT Agung Podomoro Land Tbk.
Board of Directors
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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177 ms
12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
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'letter_number': '',
'positions': [],
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