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20250507_RANC_Laporan Informasi dan Fakta Material_31883862.pdf
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Nomor Surat 075/CORSEC-SBL/V/2025
Nama Perusahaan Supra Boga Lestari Tbk
Kode Emiten RANC
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Supra Boga Lestari Tbk
Bidang Usaha Distribusi dan perdagangan eceran dengan format pengelola
jaringan
Telepon (62-21) 5835 1999
Faksimili (62-21) 5835 0999
Alamat Surat Elektronik (email) corp_sec@ranchmarket.co.id
Tanggal Kejadian 05 Mei 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Keterbukaan Informasi Terkait Perubahan Susunan Direksi
dan Dewan Komisaris PT Supra Boga Lestari Tbk
Dampak kejadian, informasi atau fakta Merujuk pada Peraturan Otoritas Jasa Keuangan No.
material tersebut terhadap kegiatan 31/POJK.04/2015 tentang Keterbukaan Informasi Atas Fakta
operasional, hukum, kondisi keuangan, Material oleh Emiten dan Perusahaan Publik (POJK
atau kelangsungan usaha Emiten atau No.31/2015) dan dan Peraturan Otoritas Jasa Keuangan No.
Perusahaan Publik 33 /POJK.04/2014 tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik (POJK No.33/2014). Bersama
dengan surat ini, kami sampaikan pemberitahuan Perubahan
Direksi dan Dewan Komisaris Emiten berdasarkan Minutes of
Meeting Komite Nominasi dan Remunerasi mengenai :
- Pengunduran diri Bapak Honky Harjo sebagai Komisaris
Utama PT Supra Boga Lestari Tbk.
- Pengunduran diri Ibu Maria Suwarni sebagai Direktur
Independen PT Supra Boga Lestari Tbk.
- Pengajuan Bapak Kusumo Martanto sebagai pengganti
Komisaris Utama PT Supra Boga Lestari Tbk dalam agenda
Rapat Umum Pemegang Saham Tahunan 2024 PT Supra
Boga Lestari Tbk.
Sehubungan dengan perubahan susunan Direksi dan Dewan
Komisaris tersebut, maka Perseroan akan menjalankan sesuai
ketentuan POJK No.33/2014.
Demikian untuk diketahui.
Hormat Kami,
Supra Boga Lestari Tbk
Page 2
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Telepon : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.
Nama Pengirim Hady Purnama
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 22:24
Lampiran 1. Surat Perubahan Susunan Pengurus SBL 2025.pdf
2. MoM Komite Remunerasi 5 Mei 2025 (1).pdf
Dokumen ini merupakan dokumen resmi Supra Boga Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Supra Boga Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 075/CORSEC-SBL/V/2025
Issuer Name Supra Boga Lestari Tbk
Issuer Code RANC
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Supra Boga Lestari Tbk
Business Activities Distribusi dan perdagangan eceran dengan format pengelola
jaringan
Telephone (62-21) 5835 1999
Faximile (62-21) 5835 0999
Email Address corp_sec@ranchmarket.co.id
Date of Event 05 May 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Disclosure of Information Regarding Changes in the
Facts Composition of the Board of Directors and Board of
Commissioners of PT Supra Boga Lestari Tbk
Impact of event, material information or Referring to Financial Services Authority Regulation No.
facts towards Issuers or Public 31/POJK.04/2015 concerning Disclosure of Information on
Company’s operational activities, legal, Material Facts by Issuers and Public Companies (POJK
financial condition, or going concern No.31/2015) and Financial Services Authority Regulation No.
33/POJK.04/2014 concerning the Board of Directors and
Board of Commissioners of Issuers or Public Companies
(POJK No.33/2014). Together with this letter, we convey the
notification of Changes in the Board of Directors and Board of
Commissioners of the Issuer based on the Minutes of Meeting
of the Nomination and Remuneration Committee regarding:
- Resignation of Mr. Honky Harjo as President Commissioner
of PT Supra Boga Lestari Tbk.
- Resignation of Ms. Maria Suwarni as Independent Director of
PT Supra Boga Lestari Tbk.
- Submission of Mr. Kusumo Martanto as a replacement for the
President Commissioner of PT Supra Boga Lestari Tbk in the
agenda of the 2024 Annual General Meeting of Shareholders
of PT Supra Boga Lestari Tbk.
In connection with the changes in the composition of the Board
of Directors and Board of Commissioners, the Company will
comply with the provisions of POJK No. 33/2014.
Thus to be informed accordingly.
Respectfully,
Supra Boga Lestari Tbk
Page 4
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Phone : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.co.
Sender Name Hady Purnama
Function Corporate Secretary
Date and Time 07-05-2025 22:24
Attachment 1. Surat Perubahan Susunan Pengurus SBL 2025.pdf
2. MoM Komite Remunerasi 5 Mei 2025 (1).pdf
This is an official document of Supra Boga Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Supra Boga Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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Raw output
{'announced_date': '2025-05-07',
'changes': [],
'event_date': '2025-05-05',
'issuer_name': 'Supra Boga Lestari Tbk',
'issuer_ticker': 'RANC',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '075/CORSEC-SBL/V/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Keterbukaan Informasi Terkait Perubahan Susunan Direksi dan Dewan '
'Komisaris PT Supra Boga Lestari Tbk'}