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20250521_APLN_Laporan Informasi dan Fakta Material_31887832_lamp1.pdf
Board change Needs review APLNSource file signed link, expires in 15 minutes
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Jakarta, 21 Mei 2025 Jakarta, May 21, 2025
Nomor: 002/APLN-CM/II.2025 Number: 002/APLN-CM/II.2025
Lampiran: 2 (dua) halaman Enclosure: 2 (two) page
Kepada To
Otoritas Jasa Keuangan (“OJK”) Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jln. Lapangan Banteng Timur 2-4 Jln. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Attn. Chief Executive of the Capital Market
Modal, Keuangan Derivatif dan Bursa Supervision, Derivatives Finance and
Karbon Carbon Exchange
Perihal: Pengunduran Diri Anggota Direksi Subjet: Resignation of a Member of the Board
PT Agung Podomoro Land Tbk. of Directors of PT Agung Podomoro
Land Tbk.
Dengan hormat, Dear Sirs,
Merujuk pada Peraturan OJK No. 33/POJK.04/2014 Referring to OJK Regulation No. 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau concerning the Board of Directors and Board of
Perusahaan Publik, bersama ini PT Agung Podomoro Commissioners of Issuers or Public Companies, PT
Land Tbk. (“Perseroan”) menyampaikan bahwa pada Agung Podomoro Land Tbk. (“Company”) hereby
tanggal 17 Februari 2025, Perseroan telah menerima conveys that on February 17, 2025, the Company has
surat pengunduran diri dari Bapak Anak Agung Mas received a letter of resignation from Mr. Anak Agung
Wirajaya selaku Direktur Perseroan, dan sejak Mas Wirajaya as Director of the Company, and since
tanggal tersebut Bapak Anak Agung Mas Wirajaya that date Mr. Anak Agung Mas Wirajaya is no longer
sudah tidak aktif lagi di Perseroan. Sehubungan active in the Company. In connection with this, on
dengan hal tersebut, pada tanggal 17 Februari 2025 February 17, 2025 the Company has announced the
Perseroan sudah mengumumkan keterbukaan disclosure of information on the Company's website
informasi pada situs web Perseroan (tautan: (link:
https://www.agungpodomoroland.com/assets/cont https://www.agungpodomoroland.com/assets/cont
ent/images/Keterbukaan%20Informasi%20Pengund ent/images/DI%20Resignation%20AWr.pdf), as
uran%20Diri%20AWr.pdf), sebagaimana terlampir attached to this letter.
dalam surat ini.
Lebih lanjut, pengunduran diri tersebut juga telah Furthermore, the said resignation has also been
disetujui oleh pemegang saham Perseroan dalam approved by the Company's shareholders at the
Rapat Umum Pemegang Saham Tahunan Perseroan Company's Annual General Meeting of Shareholders
yang diselenggarakan pada tanggal 15 Mei 2025. held on May 15, 2025.
Demikian pemberitahuan ini kami sampaikan. Atas We hereby convey this notification. Thank you for
perhatiannya, kami mengucapkan terima kasih. your attention.
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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Hormat kami, Respectfully,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Sekretaris Perusahaan | Corporate Secretary
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Agung Podomoro
p.1
unresolved
org
Land Tbk.
p.1 ×2
unresolved
person
Anak Agung Wirajaya
· Direktur
p.1
unresolved
org
Agung Podomoro Land Tbk. F. Justini Om
· Sekretaris Perusahaan
p.2
unresolved
person
F. Justini Omas
· Sekretaris Perusahaan | Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Agung Podomoro Land Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi Subjet: Resignation of a Member '
'of the Board'}