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20250310_ERAA_Laporan Informasi dan Fakta Material_31867851_lamp1.pdf
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031/ERAA/CS/III/2025
Jakarta, 10 Maret 2025
Jakarta, Maret 10 2025
Kepada Yth./ To
Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 , Jakarta 10710
Kepada Yth./ To
Bapak I Gede Nyoman Yetna
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Perihal : Laporan Informasi atau Fakta Material mengenai Meninggalnya Anggota Komite Audit
Subject PT Erajaya Swasembada Tbk (“Perseroan”).
Disclosure on Material Information or Facts regarding the Passing of a Member of the
Audit Committee of PT Erajaya Swasembada Tbk (the “Company”).
Dengan hormat, To whom it may concern,
Dalam rangka memenuhi: In accordance with:
1. Peraturan Otoritas Jasa Keuangan No. 1. Regulation No. 31/POJK.04/2015 issued by
31/POJK.04/2015 tentang Keterbukaan the Financial Services Authority regarding
Informasi atau Fakta Material oleh Emiten Disclosure of Material Information or Facts
atau Perusahaan Publik (“POJK 31 Tahun by Issuers or Public Companies (“POJK 31
2015”). Year 2015”).
2. Surat Keputusan Direksi PT Bursa Efek 2. Board of Directors Decree of PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022 Indonesia Number Kep-00066/BEI/09-2022
Tanggal 30 September 2022 sehubungan Dated September 30, 2022, Regarding
Perubahan Peraturan Nomor I-E tentang Amendments to Regulation Number I-E on
Kewajiban Penyampaian Informasi. Information Disclosure Obligations.
Dengan landasan hukum tersebut, Perseroan Based on the aforementioned grounds, the
menginformasikan sebagai berikut: Company hereby provides the following
information:
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Nama Emiten atau Perusahaan Publik : PT Erajaya Swasembada Tbk
Name of Issuer or Public Company
Bidang Usaha : Importir, Peritel & Distribusi Perangkat Telekomunikasi
Business Fields Importer, Retailer & Distribution of Telecommunication
Device
Telepon : +62 21 690 5788
Telephone
Faksimili : +62 21 690 5789
Fax
Alamat Surat Elektronik : dl-corsec@erajaya.com
Email
LAPORAN INFORMASI ATAU FAKTA MATERIAL
DISCLOSURE ON MATERIAL INFORMATION OR FACTS
● Tanggal Kejadian ● Date of Event
7 Maret 2025 March 7, 2025
● Jenis Informasi atau Fakta Material ● Type of Material Information or Facts
Meninggalnya Anggota Komite Audit the Passing of a Member of the Audit
Perseroan, Bapak Dadang Mulyana Ak., M.si. Committee of the Company, Mr. Dadang
Mulyana Ak., M.si.
● Uraian Informasi atau Fakta Material ● Description of Material Information or Facts
Pada tanggal 7 Maret 2025, Anggota Komite On March 7, 2025, Member of the
Audit Perseroan, Bapak Dadang Mulyana Ak., Company's Audit Committee, Mr. Dadang
M.si., telah meninggal dunia. Mulyana Ak., M.si., passed away.
DAMPAK RANGKAIAN TRANSAKSI TERHADAP PERSEROAN
IMPACT OF THE TRANSACTIONS ON THE COMPANY
● Dampak Kejadian, informasi atau fakta ● Impact of event, material information or
material terhadap kegiatan operasional, facts towards the Issuer and/or Public
hukum, kondisi keuangan/ kelangsungan Company’s operational activities, legal,
usaha Emiten/ Perusahaan Publik. financial condition/ going concern.
Perubahan komposisi Komite Audit Perseroan. A change in the composition of the
Sehubungan dengan hal tersebut, Perseroan Company's Audit Committee. In light of this,
saat ini sedang dalam proses penunjukan the Company is currently in the process of
anggota Komite Audit yang baru, sesuai appointing a new Audit Committee member
dengan ketentuan peraturan in accordance with applicable laws and
perundang-undangan yang berlaku. regulations.
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● Keterangan Lain-lain ● Other Information
Tidak ada. None.
Demikian kami sampaikan. Atas perhatiannya Thank you for your attention.
kami ucapkan terima kasih.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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org
I Gede Nyoman Yetna Direksi PT
p.1
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org
Financial Services Authority
p.1
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Dadang M.
p.2
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Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
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