Back to announcement
20250415_GOOD_Laporan Informasi dan Fakta Material_31875600.pdf
Board change Needs review GOODSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 076/LO-LGL/IV/2025
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
Pengunduran diri anggota Dewan Komisaris Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Garudafood Putra Putri Jaya Tbk.
Bidang Usaha Industri makanan dan minuman dalam kemasan yang
terintegrasi dengan kegiatan distribusi
Telepon 0217290110
Faksimili 0217290112
Alamat Surat Elektronik (email) corporate.secretary@garudafood.co.id
Tanggal Kejadian 11 April 2025
Jenis Informasi atau Fakta Material Pengunduran diri anggota Dewan Komisaris Perseroan
Uraian Informasi atau Fakta Material Seperti Terlampir
Dampak kejadian, informasi atau fakta Seperti Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Telepon : 0217290110, Fax : 0217290112, www.garudafood.com
Nama Pengirim I Made Astawa
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025 12:06
Lampiran 1. KI-Pengunduran diri anggota Dewan Komisaris.pdf
Dokumen ini merupakan dokumen resmi PT Garudafood Putra Putri Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garudafood Putra Putri Jaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 076/LO-LGL/IV/2025
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attachment 1
Subject Resignation of the member of Board of Commissioners of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Garudafood Putra Putri Jaya Tbk.
Business Activities Industri makanan dan minuman dalam kemasan yang
terintegrasi dengan kegiatan distribusi
Telephone 0217290110
Faximile 0217290112
Email Address corporate.secretary@garudafood.co.id
Date of Event 11 April 2025
Resignation of the member of Board of Commissioners of the
Type of Material Information or Facts Company
Description of Material Information or As Attached
Facts
Impact of event, material information or As Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Phone : 0217290110, Fax : 0217290112, www.garudafood.com
Sender Name I Made Astawa
Function Corporate Secretary
Date and Time 15-04-2025 12:06
Page 4
Attachment 1. KI-Pengunduran diri anggota Dewan Komisaris.pdf
This is an official document of PT Garudafood Putra Putri Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Garudafood Putra Putri 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
I Made Astawa
· Nama Pengirim
p.1 ×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 0.200
290 ms
12 Sep 2026 22:52
Raw output
{'announced_date': '2025-04-15',
'changes': [],
'event_date': '2025-04-11',
'issuer_name': 'PT Garudafood Putra Putri Jaya Tbk.',
'issuer_ticker': 'GOOD',
'jenis': 'Pengunduran diri anggota Dewan Komisaris Perseroan',
'letter_number': '076/LO-LGL/IV/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran diri anggota Dewan Komisaris Perseroan',
'uraian': 'Seperti Terlampir'}