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20250516_TOTO_Laporan Informasi dan Fakta Material_31886416_lamp2.pdf

Board change Needs review TOTO

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Extracted text 1

Page 1 OCR 0.925
TOTO

PT. SURYA TOTO INDONESIA, Tbk.
(“COMPANY”)
STI-KP/CSC/011/V/2025

DISCLOSURE OF INFORMATION ON RESIGNATION OF VICE PRESIDENT
COMMISSIONER AND DIRECTORS

In order to comply with the provisions of Financial Services Authority Regulation Number
33/POJK.04/2014 regarding Directors and Board of Commissioners of Issuers or Public
Companies and Financial Services Authority Regulation Number 31/POJK.04/2015 regarding
Disclosure of Material Information or Facts by Issuers or Public Companies, the Company
hereby announces that on May 1582 2025, Directors of the Company have received the
resignation letter of the Company's Vice President Commissioner Mr. Naomiki Takeuchi and
Directors of the Company Mr. Hiromoto Harano and Mr. Satoshi Horiuchi.

The resignation will be decided at the General Meeting of Shareholders in accordance with
applicable regulations.

The information disclosed does not have a material impact on the Company's operational
activities, law, financial condition, or business continuity.

Jakarta, May 16", 2025

The Company's Directors

PT SURYA TOTO INDONESIA Tbk
Jl. Letjen S. Parman Kav. 81, Jakarta 11420 - Indonesia
Tel. : 462-21-29298686
Fax. : 62-21-5682282, 5601296

File

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Source IDX
Size1.2 MB
Published16 May 2025
Pages1
Characters1,202
Text sourceOCR
OCR confidence0.925

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Naomiki Takeuchi p.1
linked person Hiromoto Harano p.1
linked person Satoshi Horiuchi. p.1
linked org SURYA TOTO INDONESIA Tbk p.1 ×4
unresolved org Financial Services Authority p.1 ×2

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 0.100 106 ms 13 Sep 2026 15:16

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT SURYA TOTO INDONESIA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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