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20250227_MINA_Laporan Informasi dan Fakta Material_31865004_lamp1.pdf
Board change Needs review MINASource file signed link, expires in 15 minutes
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Jakarta, 27 Febuari / February 2025
No.Ref: 022/CS-MINA/II/2025
Kepada / To :
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 1-4
Jakarta 10710
Up. Yth. / : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
To the : Karbon/Chief Executive Capital Markets, Financial Derivatives, and Carbon
attention of Exchange Supervision
Perihal / : Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri Komisaris Utama
PT Sanurhasta Mitra tbk
Regarding : Disclosure of Information Regarding the Resignation of The main commissioner of
PT Sanurhasta Mitra tbk
Dengan hormat, Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa Refer to Financial Services Authority Regulation
Keuangan Nomor 33/POJK.04/2014 tentang Direksi Number 33/POJK.04/2014 concerning the Board of
dan Dewan Komisaris Emiten Atau Perusahaan Publik Directors and Board of Commissioners of Issuers or
(“POJK No. 33/2014) dan Peraturan Otoritas Jasa Public Companies (“POJK No. 33/2014)
Keuangan Nomor 31/POJK.04/2015 (“POJK and Financial Services Authority Regulation Number
No.31/2015”) tentang Keterbukaan Atas Informasi Atau 31/POJK.04/2015 (“POJK No.31/2015”) concerning
Fakta Material Oleh Emiten Atau Perusahaan Publik, Disclosure of Material Information or Facts by Issuers
maka melalui surat pemberitahuan ini Perseroan or Public Companies, through this notification letter the
bermaksud untuk menyampaikan informasi bahwa Company intends to convey information that on
pada tanggal 25 Febuari 2025, Perseroan telah February 25, 2025, the Company has received letters
menerima surat pengunduran diri dari: of resignation from:
1. Bapak Edy Suwarno Al Jap L Sing, Komisaris 1. Mr. Edy Suwarno Al Jap L Sing, as Company’s
Utama Perseroan. President Commissioner
Sehubungan dengan pengunduran diri tersebut, maka In connection with the resignation, the Company will
Perseroan akan menjalankan sesuai ketentuan POJK comply with the provisions of POJK No. 33/2014.
No. 33/2014.
Demikian pemberitahuan ini disampaikan. Atas This notification has been delivered accordingly, for
perhatiannya, kami mengucapkan terima kasih. your attention, we thank you.
Hormat kami/ Best Regards,
PT Sanurhasta Mitra Tbk
Ifiandiaz Nazsir
Direktur Utama/President Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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12 Sep 2026 22:53
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Sanurhasta Mitra Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ : Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri '
'Komisaris Utama'}