Back to announcement
20250502_INTP_Laporan Informasi dan Fakta Material_31881641_lamp1.pdf
Board change Needs review INTPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.806
PT INDOCEMENT TUNGGAL PRAKARSA Tbk. Kantor Pusat Wisma Indocement, Lt. 13 Jl. Jenderal Sudirman Kav. 70-71 Jakarta 12910, Indonesia Telp : 46221251221 Fax: 462 21 5701893 INDOCEMENT wwwindocement.co.id MEIDELBERGCEMENTGroup No. : 063/ITP-CLCC/V/2025 Jakarta, 2 Mei 2025 Kepada Yth. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I, lantai 6 Jl. Jenderal Sudirman kav. 52-53 Jakarta 12190 U.p.: Ibu Vera Florida — Kepala Divisi Penilaian Perusahaan Grup 2 Perihal: Keterbukaan Informasi Pengunduran Diri Komisaris PT Indocement Tunggal Prakarsa Tbk. Dengan hormat, Bersama surat ini kami menyampaikan bahwa Bapak Kevin Gerard Gluskie, Komisaris PT Indocement Tunggal Prakarsa Tbk. (“Perseroan”). telah mengajukan surat pengunduran diri karena alasan pribadi. Pengunduran diri dan penunjukan Komisaris baru Perseroan akan diputuskan dalam Rapat Umum Pemegang Saham Tahunan (“RUPST”) Perseroan yang akan dilaksanakan pada 21 Mei 2025. Kami akan memenuhi kewajiban menyangkut penyelenggaraan RUPST tersebut sesuai dengan peraturan pasar modal yang berlaku. Keterbukaan informasi ini untuk memenuhi peraturan Otoritas Jasa Keuangan nomor 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami, PT | AL PRAKARSA Tok. Dani Handajani ful Corporate Secretary Padi Cieureup abi plimanan Pabek Trjun JL Wipor Oking yana 1 Raya Cirebon Bandung KM. 20 Desa Taj, Kec. Kumpang Hilir ieutup, ogor bio Jawa Barat Palmanan Ceebn 816 wa Berat Ke Kotabaru, Kalimatan Setan Tap 1 an be Bayan Tp 21an agya0 Telp" 261R 6000) Be ikan tag Pr samp Mae Be 2 AaB go
Page 2 OCR 0.807
PT INDOCEMENT TUNGGAL PRAKARSA Tbk. Kantor Pusat Wisma Indocement, Lt. 13 Il. Jenderal Sudirman Kav. 70-71 Jakarta 12910, Indonesia Telp : 46221 2512121 Fax: 462 21 5701893 INDOCEMENT www.indocement.co.id HEIDELBERGCEMENTGroup No.: 063/ITP-CLCC/V/2025 Jakarta, 2 May 2025 To. Mr. Inarno Djajadi Chief Executive Supervisor of Capital Market. Derivatives Finance, and Carbon Exchange of the Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Director of PT Indonesia Stock Exchange Indonesia Stock Exchange Building Menara I, 6" floor Jl. Jenderal Sudirman kav. 52-53 Jakarta 12190 Attn.: Ms. Vera Florida — Head of Company Assessment Division Group 2 Subject: Disclosure of Information on the Resignation of the Commissioner of PT Indocement Tunggal Prakarsa Tbk. Dear Sir or Madam, We hereby inform you that Mr. Kevin Gerard Gluskie, Commissioner of PT Indocement Tunggal Prakarsa Tbk. (the “Company”). has submitted his resignation due to personal reasons. The resignation, along with the appointment of a new Commissioner, will be decided at the Annual General Meeting of Shareholders (“AGMS”) of the Company, which is scheduled to be held on 21 May 2025. The Company will fulfill all obligations related to the execution of the AGMS in accordance with the prevailing capital market regulations. This disclosure is made in compliance with the Financial Services Authority Regulation No. 33/POJK.04/2014 dated 8 December 2014. concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies. We hereby convey this information. Thank you for your kind attention. Sincerely, - PT INDOCENPNT TUNGGAL PRAKARSA Tbk. Dani Handajani Ry . Corporate Secretary pati rep pat patparan pas Tajan Teka Gangaa Tekan Gn Banding. 20 Gee Magang He H 8 Cirumtoertebo.kmatrat | Fama Grbongduan | He kouka Kaara kan 2 . An mah kelar aa bergenre ! SL 0 SES ar ABuan Bagai Fa Damai Fr 116253861020 Oikutanag Uetuapeyat Dp Cosmo
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Vera Florida
p.1 ×2
unresolved
person
Dani Handajani ful
· Corporate Secretary
p.1
unresolved
person
Inarno Djajadi Chief Executive Supervisor
p.2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
PT Indonesia Stock Exchange
p.2 ×2
unresolved
org
PT Indonesia Stock Exchange Indonesia Stock Exchange Building
p.2
unresolved
org
INDOCENPNT TUNGGAL PRAKARSA Tbk.
p.2 ×2
unresolved
person
Dani Handajani Ry .
· Corporate Secretary
p.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
275 ms
13 Sep 2026 15:22
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT INDOCEMENT TUNGGAL PRAKARSA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Pengunduran Diri Komisaris PT Indocement'}