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20250430_DATA_Laporan Informasi dan Fakta Material_31879757_lamp1.pdf
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No: 012/PSE-KI/RA/IV/2025 Jakarta, 30 April 2025 Kepada Yth./To Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 Up: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Chief Executive of the Capital Market, Derivatives Finance and Carbon Exchange Supervisor Financial Services Authority Perihal : Keterbukaan Informasi Pengunduran Diri Anggota Direksi dan Dewan Komisaris PT Remala Abadi Tbk Subject : Information Disclosure of resignation of the member of the Board of Directors and Board of Commissioners of the PT Remala Abadi Tbk Dengan hormat, With due respect, Dalam rangka memenuhi ketentuan Pasal 9 huruf a dan Pasal 27 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), dengan ini kami, menyampaikan Keterbukaan Informasi sebagai berikut: Pursuant to the provisions of Article 9 letter a and Article 27 of OJK Regulation — No. 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”), we hereby intends to disclose the Information Disclosure are as Jollows: Nama Emiten atau Perusahaan Publik The of Issuer or Public Company PT Remala Abadi Tbk (“Perseroan/ the Company”) Date of Occurence Bidang Usaha/ Bergerak di bidang Internet Service Provider (ISP) Scope of Business Telepon/ “-6221-83708889 Phone Alamat surat elektronik / corporatesecretary(@remala.id e-mail Tanggal kejadian/ 30 April 2025 Uraian Informasi atau Fakta Material / Description on the information or Material Facts Pada tanggal 30 April 2025, Perseroan telah menerima surat pengunduran diri dari Bapak Samuel Adi Mulia dari jabatannya selaku Direktur Perseroan dan Bapak Richard PT REMALA ABADI Tbk Graha Mustika Ratu, Jl. Gatot Subroto No.74-75, RT 02/RW 01, Kel. Menteng Dalam, Kec. Tebet, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12870. Telp : 021-83708889 | Telp NOC : 021-83709135, 021-83709136, 021-83709138 | Marketing : 021-8306639, 021-8306626, 021-82404718 | Finance : 021-8306669. aa sa “4
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Kartawijaya dari jabatannya selaku Komisaris Utama Perseroan. On April 30”, 2025, the Company has received the resignation letter from Mr. Samuel Adi Mulia from his position as Director of the Company and from Mr. Richard Kartawijaya from his position as President Commissioner of the Company. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of such event, information or material facts towards operational activities, legal, Informasi atau fakta material yang diungkapkan tidak memiliki dampak negatif yang material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. The disclosed information or material facts have no material negative impact on the Company's operational, legal, Financial condition, or business | #nancial condition or business continuity. continuity of the Issuer or Public Company Keterangan Lain - lain/ Other information Pengunduran diri Bapak Samuel Adi Mulia dan Bapak Richard Kartawijaya tersebut akan dimintakan persetujuan dari pemegang saham Perseroan dalam Rapat Umum Pemegang Saham Perseroan yang akan diselenggarakan sesuai dengan ketentuan yang berlaku. The resignations of Mr. Samuel Adi Mulia and Mr. Richard Kartawijaya will be submitted for the approval of Company 's shareholders at the General Meeting of Shareholders of the Company which will be held in accordance with the applicable regulations. Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/ Sincerely, PT Remal i AN AGUS SETIONO Direktur Utama President Director Tembusan/Copy to: - Direksi PT Bursa Efek Indonesia / Board of Directors of Indonesia Stock Exchange. PT REMALA ABADI Tbk Graha Mustika Ratu, Jl. Gatot Subroto No.74-75, RT 02/RW Ot, Kel. Menteng Dalam, Kec. Tebet, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12870. Telp : 021-83708889 | Telp NOC : 021-83709135, 021-83709136, 021-83709138 | Marketing : 021-8306639, 021-8306626, 021-82404718 | Finance : 021-8306669.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
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Inarno Djajadi Kepala Eksekutif Pengawas
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unresolved
org
Financial Services Authority
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org
Remala Abadi Tbk
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unresolved
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Richard PT REMALA ABADI Tbk Graha Mustika
p.1
unresolved
org
PT Remal
p.2
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Indonesia Stock Exchange
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Remala Abadi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'PT Komisaris Dewan dan Direksi Anggota Diri Pengunduran Informasi '
'Keterbukaan :',
'uraian': '/ Pada tanggal 30 April 2025, Perseroan telah menerima surat '
'Description on the information or pengunduran diri dari Bapak '
'Samuel Adi Mulia dari Material Facts jabatannya selaku Direktur '
'Perseroan dan Bapak Richard PT REMALA ABADI Tbk Graha Mustika '
'Ratu, Jl. Gatot Subroto No.74-75, RT 02/RW 01, Kel. Menteng Dalam, '
'Kec. Tebet, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta '
'12870. Telp : 021-83708889 | Telp NOC : 021-83709135, '
'021-83709136, 021-83709138 | Marketing : 021-8306639, 021-8306626, '
'021-82404718 | Finance : 021-8306669. aa sa “4 Kartawijaya dari '
'jabatannya selaku Komisaris Utama Perseroan. On April 30”, 2025, '
'the Company has received the resignation letter from Mr. Samuel '
'Adi Mulia from his position as Director of the Company and from '
'Mr. Richard Kartawijaya from his position as President '
'Commissioner of the Company.'}