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20250319_UNIC_Laporan Informasi dan Fakta Material_31869785_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.925
P.T. UNGGUL INDAH CAHAYA Tbk.
WISMA UIC, 219 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930
Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920
Nomor 00334/0325/UIC-CS
Attachment : -
Suject
Phone : (021) 57905100 (Hunting)
Jakarta, March 19, 2025
: Material Information or Fact Disclosure Report
To. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Jakarta
We hereby, for and behalf of the Company! submit the following Information :
Issuer Name
Business Line
Phone
Fax
E-mail
PT Unggul Indah Cahaya Tbk. (Perseroan)
Industri Kimia
(021) 5790 5100
(021) 5790 5111
corp sect@uic.co.id
Date of Event
March 18, 2025
1.
2. | Type of Material Information or Fact
Resignation of the Director of the Company
3. | Description of Material Information or
Fact
Mr. Jimmy Masrin in his letter dated March 18, 2025
has stated that his resignation from his position as
Director in the Company and from his position in all
subsidiaries and affiliates (if relevant) of the Company
is effective from March 18, 2025.
| 4. | The impact of these material events,
information or facts on the
operational activities, law, finansial
condition, or business continuity of
the Issuer or the business continuity
of the Issuer or Public Company
This resignation does not have a material impact on
the Company's operational, legal, financial, or
business continuity activities.
5. | Other Information
This information disclosure is made in order to comply
with the provisions in:
(a) Financial Services Authority Regulation ("POJK")
No. 31/POJK.04/2015 concerning Disclosure of
Information on Material Facts by Issuers or Public
Companies as last amended in part by OJK
Regulation No. 45 of 2024 concerning the
Development and Strengthening of Issuers and
Public Companies, and
(b) Regulation I-E Attachment to the Decree of the
IDX Board of Directors No. Kep-00066/BEI/09-
2022, concerning the Obligation to Submit
Information.
Thus, thank you for your attention
Sincerely,
—
PR UNdGUL IND, HAYA Tbk
v .
Yani Alifen
President Director
Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol.
, Kota Cilegon 42438, Banten - Indonesia
Desa
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank MAS
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Yani Alifen
· President Director
p.1
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confidence 0.100
95 ms
13 Sep 2026 15:32
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Unggul Indah Cahaya Tbk',
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