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20260629_IPCM_Laporan Informasi dan Fakta Material_32105881_lamp1.pdf
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us| PELINDO JASA MARITIM JASA ARMADA INDONESIA Jakarta, 29 Juni 2026 / 29 Juni 2026 Nomor / No. : HM.03.06/29/6/2/KGC/SPR/JAI-26 Lampiran / attachment: - Perihal / In Reference : Laporan Informasi atau Fakta Material Pengunduran Diri Anggota Direksi / Material Information or Facts Report Resignation of a Member of the Board of Directors Kepada Yth. / To. Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur Nomor 2-4 Jakarta 10710 Up.:Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Kepada Yth. / To. PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up.: Direktur Penilaian Perusahaan / Director of Corporate Valuation Dengan hormat, Dear Sirs, Merujuk pada: Reference is made to: a. Peraturan Otoritas Jasa Keuangan Nomor: a. The Financial Services Authority Regulation 33/POJK.04/2014 tentang Direksi dan Number 33/POJK.04/2014 concerning the Dewan Komisaris Emiten atau Perusahaan Board of Directors and Board of Publik (“POJK 33/2014”): Commisioners of Issuers or Public Companies (“FSA Regulation 33/2014”): b. Peraturan Otoritas Jasa Keuangan Nomor: 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”), dan c. Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00087/BEI/12-2025 tanggal 12 Desember 2025). Dengan ini kami sampaikan bahwa PT Jasa Armada Indonesia Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: The Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of the Information or Material Facts by the Issuers or Public Companies (“FSA Regulation 31/2015”): and Regulation Number I-£E concerning the Obligation to Submit Information (Attachment to the Board of Directors' Decree of PT Bursa Efek Indonesia Number: Kep-00087/BEI/12-2025 dated 12 December 2025). We hereby inform you that PT Jasa Armada Indonesia Tbk (“Company”) submits the following Material Information or Facts Report: Halaman 1 dari 3 www.ipemarine.co.id
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Nama Emiten atau Perusahaan Publik / Issuer or Public Company Bidang Usaha / Business Line Alamat Surat Elektronik / e-Mail J PELINDO JASA MARITIM JASA ARMADA INDONESIA : PT Jasa Armada Indonesia Tbk : Pelayanan Kepelabuhanan Laut / Port and Marine Service : corsec@ipcmarine.co.id 1 | Tanggal kejadian / Date of Occurrence 26 Juni 2026 26 June 2026 2 | Jenis Informasi atau Fakta Material / Type of Information or Material Fact Pengunduran diri anggota Direksi Perseroan. Resignation of a member from the Company's Board of Directors. 3 | Uraian Informasi atau Fakta Material / Details of Information or Material Fact Pada tanggal 26 Juni 2026 Perseroan telah menerima surat pengunduran diri Bapak Arief Hermawan sebagai Direktur Armada dan Operasi Perseroan tertanggal 25 Juni 2026. Pengunduran diri tersebut dikarenakan beliau telah diangkat sebagai Direktur Utama PT Pelindo Jasa Maritim berdasarkan Keputusan Para Pemegang Saham di Luar Rapat Umum Pemegang Saham PT Pelindo Jasa Maritim Nomor: KP.03/25/6/13/RKTK/UTMA/PLND -26 dan Nomor: SK.03/25/6/2/SKPR/UTMA/PSD- 26 tanggal 25 Juni 2026 tentang Pemberhentian dan Pengangkatan Anggota Direksi PT Pelindo Jasa Maritim. Pengunduran diri tersebut dilakukan dalam rangka pemenuhan kepatuhan terhadap Anggaran Dasar bahwa Anggota Direksi Perseroan tidak dapat memangku jabatan rangkap pada lembaga yang diatur ketentuan dalam peraturan perundang- undangan dan/atau yang dapat menimbulkan benturan kepentingan. On 26 June 2026, the Company received a resignation letter dated 25 June 2026 from Mr. Arief Hermawan from his position as Director of Fleet and Operations of the Company. The resignation was submitted because he has been appointed as President Director of PT Pelindo Jasa Maritim based on the Resolution of the Shareholders Without a General Meeting of Shareholders of PT Pelindo Jasa Maritim Number: KP.03/25/6/13/RKTK/UTMA/PLND -26 and Number: 'SK.03/25/6/2/SKPR/UTMA/PSD- 26 dated June 25, 2026 concerning the Dismissal and Appointment of Members of the Board of Directors of PT Pelindo Jasa Maritim. The resignation was submitted to comply with the Company's Articles of Association, which prohibit members of the Board of Directors from holding concurrent positions in institutions governed by laws and regulations and/or positions that may create a conflict Of interest. Halaman 2 dari 3 www.ipemarine.co.id
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Us| PELINDO JASA MARITIM JASA ARMADA INDONESIA Perseroan akan mengadakan Rapat Umum Pemegang Saham (RUPS) paling lambat 90 (sembilan puluh) hari sejak diterimanya surat pengunduran diri tersebut untuk memutuskan permohonan pengunduran diri Bapak Arief Hermawan. The Company will convene a General Meeting of Shareholders (GMS) no later than 90 (ninety) days from the receipt of the resignation letter to decide on Mr. Arief Hermawan's resignation reguest. 4 | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / The impact of such material event, information or fact to the 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. 5 | Keterangan lain Others Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. PT IAdh INDONESIA Tbk SE | EDDWHARISTIANI Ik Tembusan Yth.: RUSAHAAN / CORPORATE SECRETARY Dewan Komisaris PT Jasa Armada Indonesia Tbk Halaman 3 dari 3 Thank you for your kind attention. www.ipemarine.co.id
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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PT Pelindo Jasa Maritim
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PT Pelindo Jasa Maritim. Pengunduran
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Arief Hermawan's
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IAdh INDONESIA Tbk
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