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20250503_IBOS_Laporan Informasi dan Fakta Material_31881866_lamp1.pdf
Board change Needs review IBOSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogasukses.com
corsec@indobogasukses.com
Yogyakarta, 3 Mei 2025
Nomor : 155/IBS-DIR/V/2025
Lampiran :-
Kepada Yth.
To.
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority ("OJK")
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat
Up. : Kepala Departemen Pengawasan Pasar Modal 2B
Attn. : Head of Capital Market Supervision Department 2B
Perihal : Keterbukaan Informasi Perubahan Dewan Komisaris dan Anggota
Direksi pada Entitas Anak
Subject : Disclosure of Information on Changes to the Board of Commissioners and
Members of the Board of Directors in Subsidiaries
Dengan hormat,
Dalam rangka memenuhi Peraturan OJK No.31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, bersama ini Perseroan
menyampaikan Laporan Informasi dan Fakta Material sebagai berikut :
Sincerely,
In order to comply with the provisions Of the Financial Services Authority ("OJK") Regulation
No. 31/POJK.04/2015 concerning Disclosure Of Material Information or Facts by lssuers or
Public Companies, herewith the Company submits a Report Material Information or Facts as
follows:
Nama Emiten : PT Indo Boga Sukses Tbk (“Perseroan”)
Bidang Usaha : Restoran dan Aktivitas Perusahaan Holding
Telepon : +62 274 2880 288
Alamat surat elektronik : corsec@indobogasukses.com
Name of Issuer : PT Indo Boga Sukses Tbk (“Company”)
Business Fields : Restaurants and Holding Company Activities
Telephone : +62 274 2880 288
Email : corsec@indobogasukses.com
Page 2
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogasukses.com
corsec@indobogasukses.com
1. Tanggal Kejadian/Date of Event 26 Maret 2025/March 26th , 2025
2. Jenis Informasi atau Fakta Perubahan Dewan Komisaris dan Anggota Direksi
Material/Type of Information or pada Entitas Anak – PT Indo Nations Harvest
Material Facts (“INH”) / Changes in the member of The Board of
Directors in Subsidiaries – PT Indo Nations
Harvest (“INH”)
3. Uraian Informasi atau Fakta Telah terjadi perubahan Dewan Komisaris dan
Material/Description or Material Anggota Direksi pada Entitas Anak Perseroan,
Facts yaitu PT Indo Nations Harvest. Berdasarkan
Pernyataan Keputusan Rapat Umum Pemegang
Saham Luar Biasa PT Indo Nations Harvest No.39
Tanggal 26 Maret 2025.
Pernyataan Keputusan Rapat Umum Pemegang
Saham Luar Biasa PT Indo Nations Harvest dibuat
oleh Notaris Sri Purwatiningsih, S.H., M.Kn. di
Kabupaten Sleman, Provinsi Daerah Istimewa
Yogyakarta. Dan telah mendapat persetujuan
Kementerian Hukum Republik Indonesia dalam
Surat Keputusan Nomor AHU-AH.01.09-0207460
Tanggal 25 April 2025, yang berisi perubahan
Dewan Komisaris dan Direksi.
Bahwa telah mengesahkan susunan Anggota
Dewan Komisaris dan Dewan Direksi yang baru
dalam PT Indo Nations Harvest untuk Periode
Tahun 2025 sampai dengan Tahun 2030. Sehingga
susunan Dewan Komisaris dan Direksi INH
menjadi sebagai berikut :
• Bapak Edi Nugroho sebagai Komisaris
• Bapak Ari Sidarto sebagai Direktur /
There has been a change in the Board of
Commissioners and Board of Directors of the
Company's Subsidiary, namely PT Indo Nations
Harvest. Based on the Statement of Decision of the
Extraordinary General Meeting of Shareholders of
PT Indo Nations Harvest No.39 dated March 26,
2025.
The Statement of Decision of the Extraordinary
General Meeting of Shareholders of PT Indo
Nations Harvest was made by Notary Sri
Purwatiningsih, S.H., M.Kn. in Sleman Regency,
Special Region of Yogyakarta Province. And has
received approval from the Ministry of Law of the
Page 3
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogasukses.com
corsec@indobogasukses.com
Republic of Indonesia in Decree Number AHU-
AH.01.09-0207460 dated April 25th, which
contains changes to the Board of Commissioners
and Board of Directors.
That has ratified the composition of the new
Members of the Board of Commissioners and
Board of Directors in PT Indo Nations Harvest for
the Period 2025 to 2030. So that the composition of
the Board of Commissioners and Board of
Directors of INH is as follows:
• Mr. Edi Nugroho as Commissioner
• Mr. Ari Sidarto as Director
4. Dampak kejadian, informasi atau Tidak ada dampak dari kejadian dan/atau informasi
fakta material tersebut terhadap tersebut terhadap kegiatan operasional, hukum,
kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha
kondisi keuangan, atau Emiten.
kelangsungan usaha Emiten atau There is no impact from the events and/or
Perusahaan Publik information on the operational activities, law,
Impact of the Events, financial condition, or business continuity of the
Information or material facts on Issuer.
the operational activities, law,
financial condition, or business
continuity of the Issuer or Public
Company
5. Keterangan lain-lain Tidak ada
Other Information None
Page 4
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogasukses.com
corsec@indobogasukses.com
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey, thank you for your attention.
Hormat kami,
Best regards,
PT Indo Boga Sukses Tbk
Edi Nugroho
Direktur Utama
President Director
Tembusan : Direksi PT Bursa Efek Indonesia
Copy : Board of Directors PT Bursa Efek Indonesia
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Pengawasan Pasar Modal
p.1
unresolved
org
PT Indo Nations Harvest Material
p.2
unresolved
org
PT Indo Nations Harvest
p.2 ×8
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
person
Ari Sidarto
· Direktur
p.2 ×3
unresolved
org
PT Indo Nations Harvest. Based
p.2
unresolved
person
Notary Sri Purwatiningsih
p.2 ×2
unresolved
org
Ministry of Law
p.2
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12 Sep 2026 22:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indo Boga Sukses Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Perubahan Dewan Komisaris dan Anggota'}