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20260701_SOTS_Laporan Informasi dan Fakta Material_32107105_lamp1.pdf
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Page 1 OCR 0.903
GS
SATRIA
MEGA
KENCANA
Jakarta, 01 Juli 2026 / July 15', 2026
Nomor / No. :
Lampiran / attachment : -
Perihal / Subject
221/SMK-Dir/VII/2026
Laporan Informasi atau Fakta Material tentang Pengunduran Diri Anggota
Dewan Komisaris / Material Information or Facts Report regarding the
Resignation of a Member of the Board of Commissioners
Kepada Yth. / To:
1.
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No, 2- hi Jakarta
Up./Attn. :
Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange
Supervision
PT Bursa Efek Indonesia / PT Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up./Attn. :
Director of Corporate Valuation
Dengan hormat,
Guna memenuhi ketentuan-ketentuan yang
diatur pada:
&
(ih)
Peraturan Otoritas Jasa Keuangan
("POJK") No. 31/POJK.04/2015 Tentang
Keterbukaan Atas Informasi Atau Fakta
Material Oleh Emiten Atau Perusahaan
Publik yang sebagian isinya telah diubah
dengan POJK No.45 Tahun 2024 Tentang
Pengembangan Penguatan Emiten Dan
Perusahaan Publik,
Peraturan PT Bursa Efek Indonesia
("Peraturan Bursa") No.l-E Tentang
Kewajiban Penyampaian Informasi
(Lampiran Keputusan Direksi PT Bursa
Efek Indonesia Nomor: Kep-
00087/BE1/12-2025 tanggal 12
Desember 2025): dan
(iii) POJK Nomor 33/POJK.04/2014 tentang
Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik,
Jl. Panglima Polim No. 28,
Pulo, Kebayoran Baru, Jakarta Selatan
Tel: (#62 21) 739 9522
www.satriamegakencana.com
Direktur Penilaian Perseroan
Dear Sirs,
Pursuant to the provisions stipulated in :
@
di
Ci)
Financial Services Authority Regulation
(“POJK") No. 31/POJK.04/2015 concerning
Disclosure of Information or Material
Facts by Issuers or Public Companies, part
of which amended by POJK No.45 of 2024
concerning Development and
Strengthening of Issuers and Public
Companies:
PT Indonesia Stock Exchange Regulation
(IDX Regulation”) No.I-E concerning
Obligation to Submit Information
(Attachment to the Board of Directors'
Decree of PT Indonesia Stock Exchange
Number: Kep-00087/BEI/12-2025 dated
12 December 2025) : and
POJK Number 33/POJK.04/2014
concerning the Board of Directors and
Board of Commisioners of Issuers or Public
Companies,
Page 2 OCR 0.937
SATRIA Gi: KENCANA Dengan ini kami, PT Satria Mega Kencana Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We, PT Satria Mega Kencana Tbk (“Company”), hereby submit the following Information or Material Facts Report, as follows : Nama Emiten atau Perusahaan Publik/ Name of the Issuer or Public Company PT Satria Mega Kencana Tbk Bidang Usaha/Business Activities Real estate, kawasan pariwisata, aktivitas perusahaan holding. Engaged in property/real estate, tourism industry and holding company. Nomor Telepon/ Telephone #62 2172781782 Alamat Email/Email address corsec@satriamegakencana.com Tanggal Kejadian/Date of Occurrence 29 Juni 2026/ June 29'n, 2026 Jenis Informasi atau Fakta Material / Type of Material Information or Facts Pengunduran Diri Anggota Dewan Komisaris Resignation of a Member of the Board of Commissioners. Uraian Informasi atau Fakta Materia/ Description of Material Information or Facts Pada tanggal 29 Juni 2026, Perseroan telah menerima surat pengunduran diri dari Bapak Husni Heron sebagai Komisaris Independen Perseroan. Pengunduran diri tersebut berlaku efektif sejak mendapat persetujuan dari Rapat Umum Pemegang Saham. On 29 June 2026, the Company received a letter of resignation from Mr Husni Heron as an Independent Commissioner of the Company. The resignation shall take effect upon approval by the General Meeting of Shareholders. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, material information or facts towards the Issuers or Public Company's operational activities, legal, financial condition, or business continuity. Tidak berdampak terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. It does not have any impact on the Company's operational activities, legal matters, financial condition, or business continuity. Jl. Panglima Polim No. 28, Pulo, Kebayoran Baru, Jakarta Selatan Tel: (#62 21) 739 9522 www.satriamegakencana.com
Page 3 OCR 0.941
KENCANA SATRIA ») MEGA Keterangan lain/ Others : Pengunduran diri Bapak Husni Heron dari jabatannya sebagai Komisaris Independen telah diterima dan disetujui oleh para pemegang saham dalam Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 30 Juni 2026. Dalam RUPST tersebut telah pula diangkat Komisaris Independen yang baru. Mr. Husni Heron's resignation from his position as Independent Commissioner was accepted and approved by the shareholders at the Annual General Meeting of Shareholders (AGMS) held on 30 June 2026. A new Independent Commissioner was also appointed at that AGMS. Demikian informasi ini kami sampaikan. Terima kasih atas perhatiannya. Thus, we convey the information. Thank you for your kind attention. Hormat kami/Regards, PT Satria Mega Kencana Tbk SATRIA MEGA KENCANA Floreta Tane Direktur Utama Jl. Panglima Polim No. 28, Pulo, Kebayoran Baru, Jakarta Selatan Tel: (462 21) 739 9522 www.satriamegakencana.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange Regulation
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Floreta Tane
· Direktur Utama
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