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20250415_GOOD_Laporan Informasi dan Fakta Material_31875600_lamp1.pdf
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Extracted text 2
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Wearudaood LEADING IN INNOVATION No. 1 076/LO-LGL/IV/2025 Jakarta, 15 April 2025 Perihal/Subject: # Laporan Informasi atau Fakta Material/ Information or Material Fact Report Kepada/To: Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 U.p Yth/attn. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon PT Bursa Efek Indonesia (“Bursa”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav.52-53 Jakarta - 12190 U.p Yth/attn. Kepala Divisi Penilaian Perusahaan 3 - Ibu Lidia M. Panjaitan Dengan Hormat, Dear Sir and Madam, Dalam rangka memenuhi (i) Peraturan Otoritas Jasa Keuangan Nomor: 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik,(ii) Peraturan OJK Nomor: 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan (iii) Keputusan Direksi Bursa Nomor: Kep-00066/BE1/09- 2022 tentang Perubahan Peraturan Nomor 1-E tentang Kewajiban Penyampaian Informasi, Bersama dengan ini kami untuk dan atas nama PT Garudafood Putra Putri Jaya Tbk ingin menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: In order to comply with the Financial Services Authority Regulation Number: 31/POJK.04/2015 on Information Disclosure or Material facts by Issuer or Public Company): (ii) Financial Services Authority Regulation Number: 33/POJK.04/2014 on Directors and Board of Commissioners of Issuers or Public Company and (iii) Decree of the Directors of Bursa Number: Kep- 00066/BEI/09-2022 on Amendment to Rule No.1-E on Obligation to Submission Information, we, for and on behalf of PT Garudafood Putra Putri Jaya Tbk hereby submit the disclosure of information or Material facts as followed: Nama Emiten/Issuer's PT Garudafood Putra Putri Jaya Tbk (“Perseroan”)/ Name PT Garudafood Putra Putri Jaya Tbk (“the Company”) Bidang Usaha/Business Perindustrian, Perdagangan, Pertanian dan Jasa/ Fields Industry, Trade, Agriculture and Services Telepon/Telephone (021) 7290110 Faksimili/Facsimile (021) 7290112 E-mail corporate.secretary@garudafood.co.id PT Garudafood Putra Putri Jaya Tbk Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia P:-462 21 7290110 (Hunting) F : 462 21 7290112 wwwgarudafood.com
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Wearudapood LEADING IN INNOVATION Tanggal Kejadian/ Date of Event 11 April 2025 Jenis Informasi atau Fakta Material/ Types of Information or Material Facts Pengunduran diri anggota Dewan Komisaris Perseroan. / Resignation of the member of Board of Commissioners of the Company Uraian Informasi atau Fakta Material/ Description of Information Pada tanggal kejadian tersebut di atas, Perseroan telah menerima surat pengunduran diri Tuan Donald Reginald Gadsden selaku Komisaris Perseroan. / or Material Facts On the date of event mentioned above, the Company has received resignation letter of Mr Donald Reginald Gadsden as the Commissioner of the Company. 4. | Dampak kejadian, | Tidak ada dampak dari kejadian, informasi atau fakta material informasi atau fakta | tersebut terhadap kegiatan — operasional, hukum, kondisi material tersebut terhadap | keuangan, atau kelangsungan usaha Perseroan. / kegiatan operasional, | There is no impact of the event, information or material facts on hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact of the incident, information or material facts on operational activities, law, financial condition, — or business continuity of the Issuer or Public Company 5. | Keterangan lain-lain/ 5 Other information the operational activities, legal, financial condition, or the Company's business continuity. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, /Sincerely yours, PT Garudafood Putra Putri Jaya Tbk Sekretaris Perusahaan/Corporate secretary PT Garudafood Putra Putri Jaya Tbk Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia P:46221 7290110 (Hunting) F:462 21 7290112 wwwgarudafood.com
Names mentioned 7 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
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Lidia M. Panjaitan
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Garudafood Putra Putri Jaya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}