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20250507_ANJT_Laporan Informasi dan Fakta Material_31883836.pdf
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Nomor Surat 092-05/LCS/ANJ/2025
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 1
Pengunduran Diri Anggota Komite
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Austindo Nusantara Jaya Tbk.
Bidang Usaha Perdagangan, jasa dan pengoperasian perkebunan,
pengolahan dan perdagangan produk kelapa sawit baik sendiri
Telepon (62-21) 2965 1777
Faksimili (62-21) 2965 1788
Alamat Surat Elektronik (email) corsec@anj-group.com
Tanggal Kejadian 07 Mei 2025
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Komite
Uraian Informasi atau Fakta Material Pengunduran diri anggota (i) Komite Audit, (ii) Komite
Nominasi dan Remunerasi, (iii) Komite Manajemen Risiko dan
(iv) Komite Tanggung Jawab Sosial Perusahaan dan
Keberlanjutan (seluruhnya "Komite") PT Austindo Nusantara
Jaya Tbk.
Dampak kejadian, informasi atau fakta Perseroan telah menerima pengunduran diri dari seluruh
material tersebut terhadap kegiatan anggota Komite yang berlaku efektif terhitung sejak tanggal 7
operasional, hukum, kondisi keuangan, Mei 2025.
atau kelangsungan usaha Emiten atau
Perusahaan Publik Perseroan akan segera melakukan penggantian dan
pengangkatan anggota Komite Perseroan yang baru, dengan
memperhatikan ketentuan peraturan perundang-undangan
yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Page 2
Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 19:51
Lampiran 1. 2025-05-07_ANJ_OJK_Pengunduran Diri Komite_Final.pdf
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 092-05/LCS/ANJ/2025
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attachment 1
Subject Resignation of Committee Members
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Austindo Nusantara Jaya Tbk.
Business Activities Perdagangan, jasa dan pengoperasian perkebunan,
pengolahan dan perdagangan produk kelapa sawit baik sendiri
Telephone (62-21) 2965 1777
Faximile (62-21) 2965 1788
Email Address corsec@anj-group.com
Date of Event 07 May 2025
Resignation of Committee Members
Type of Material Information or Facts
Description of Material Information or Resignation of members of the (i) Audit Committee, (ii)
Facts Nomination and Remuneration Committee, (iii) Risk
Management Committee, and (iv) Corporate Social
Responsibility and Sustainability Committee (collectively, the
"Committees") of PT Austindo Nusantara Jaya Tbk.
Impact of event, material information or The Company has received the resignation of all members of
facts towards Issuers or Public the Committees, effective as of May 7, 2025.
Company’s operational activities, legal,
financial condition, or going concern The Company will promptly appoint new members of the
Committees in accordance with the applicable laws and
regulations.
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 07-05-2025 19:51
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Attachment 1. 2025-05-07_ANJ_OJK_Pengunduran Diri Komite_Final.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:51
Raw output
{'announced_date': '2025-05-07',
'changes': [],
'event_date': '2025-05-07',
'issuer_name': 'PT Austindo Nusantara Jaya Tbk.',
'issuer_ticker': 'ANJT',
'jenis': 'Pengunduran Diri Anggota Komite',
'letter_number': '092-05/LCS/ANJ/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Komite',
'uraian': 'Pengunduran diri anggota (i) Komite Audit, (ii) Komite Nominasi '
'dan Remunerasi, (iii) Komite Manajemen Risiko dan (iv) Komite '
'Tanggung Jawab Sosial Perusahaan dan Keberlanjutan (seluruhnya '
'"Komite") PT Austindo Nusantara Jaya Tbk.'}