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20250314_BRAM_Laporan Informasi dan Fakta Material_31868892_lamp2.pdf
Board change Needs review BRAMSource file signed link, expires in 15 minutes
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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur,
Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 019/IK-CS&L/III/2025 Citeureup, 14 Maret 2025
Kepada Yth.
Direktur Penilaian Keuangan Perusahaan Sektor Riil
Otoritas Jasa Keuangan RI (OJK RI)
Gedung Sumitro Djojohadikusumo, Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4, Jakarta
Direksi PT Bursa Efek Indonesia
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dengan Hormat, Dear Sirs/Madam,
Sehubung dengan (i) Peraturan Otoritas In relation to (i) Financial Services
Jasa Keuangan (“OJK”) No. Authority (Otoritas Jasa Keuangan or
33/POJK.04/2014 tertanggal 8 Desember “OJK”) Regulation No 33/POJK.04/2014
2014 tentang Direksi dan Dewan Komisaris dated 8 December 2014 regarding the
Emiten atau Perusahaan Publik (“POJK Board of Directors and Board of
33/2014”); dan (ii) Peraturan OJK Commissioners of Issuers or Public
No. 31/POJK.04/2015, tertanggal Company (“POJK 33/2014”); and (ii) OJK
16 Desember 2015 tentang Keterbukaan Regulation No. 31/POJK.04/2015 dated 16
Informasi atas Fakta Material oleh Emiten December 2015 regarding the Disclosure on
atau Perusahaan Publik (“POJK Material Facts by Issuers or Public Company
31/2015”), dengan ini kami untuk dan atas (“POJK 31/2015”), we hereby for and on
nama Perseroan menyampaikan Laporan behalf of the Company deliver Information
Informasi sebagai berikut: Report as follows:
Nama/Name : PT Indo Kordsa Tbk
Kode/Code : BRAM
Telepon : (021) 87512115
Fax : (021) 8753934
Email : corporate.secretary.id@kordsa.com
1 Tanggal Kejadian : 14 Maret 2025
Event Date March 14, 2025
2 Jenis Informasi : Pengunduran Diri Bapak Ibrahim Özgür Yıldırım
selaku presiden Komisaris Perseroan.
Information Type Resignation of Mr. Ibrahim Özgür Yıldırım as
President Commissioner of the Company.
3 Uraian Informasi : Pada hari Jumat, 14 Maret 2025, Perseroan telah
menerima surat Pengunduran diri dari Bapak Ibrahim
Özgür Yıldırım selaku presiden Komisaris Perseroan.
Keputusan atas pengunduran diri Komisaris
Perseroan merupakan kewenangan Rapat Umum
Pemegang Saham yang tempat dan waktu
pelaksanaannya akan diinformasikan pada
pengumuman berikutnya.
Information Details
Page 2
On Friday, March 14, 2025, The Company received a
resignation letter submitted by from Mr. Ibrahim
Özgür Yıldırım as President Commissioner of the
Company. The decision on the approval of
resignation for the Commissioner of the Company is
within the authority of the General Meeting of
Shareholders, the time and place of which will be
informed in further announcement.
4 Dampak kejadian, : Tidak ada
informasi
atau fakta material
tersebut
terhadap kegiatan
operasional, hukum,
kondisi
keuangan atau
kelangsungan usaha
Emiten atau Perusahaan
Publik
Impact of events,
information or material None
facts
on the operational
activities, legal, financial
conditions or business
continuity of issuer or
public
listed company
Informasi Lain : Tidak ada
Other Information None
Demikian pemberitahuan keterbukaan This disclosure of information is submitted
informasi ini disampaikan dalam rangka in order to comply with provisions of POJK
memenuhi ketentuan POJK 31/2015 dan 31/2015 and POJK 33/2014. Thank you for
POJK 33/2014. Atas perhatiannya, kami your attention.
ucapkan terima kasih
Hormat kami,
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
person
Reyvia Fitri
· Corporate Secretary
p.2
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-14',
'changes': [],
'event_date': '2025-03-14',
'informasi_lain': ': Tidak ada Other Information None Demikian pemberitahuan '
'keterbukaan This disclosure of information is submitted '
'informasi ini disampaikan dalam rangka in order to comply '
'with provisions of POJK memenuhi ketentuan POJK 31/2015 '
'dan 31/2015 and POJK 33/2014. Thank you for POJK 33/2014. '
'Atas perhatiannya, kami your attention. ucapkan terima '
'kasih Hormat kami, PT Indo Kordsa Tbk Reyvia Fitri '
'Corporate Secretary',
'issuer_name': 'PT Indo Kordsa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}