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20260904_LAPD_Laporan Informasi dan Fakta Material_32145056_lamp1.pdf
Board change Needs review LAPDSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor : 078/LAPD/IX/2026 Kepada Yth./ 7o: 1. Otoritas Jasa Keuangan (OJK) PT Leyand International Tbk Panin Tower 11 FL Jl. Asia Afrika Lot 19 Senayan City Jakarta 10270 - Indonesia Phone : (62-21) 7278 1895 Fax (62 - 21) 7278 1896 Jakarta, 04 September 2026/September 4", 2026 U.p.: Kepala Eksekutif Pengawasan Pasar Modal/ Chief Executive of Capital Market Supervision Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2 — 4 Indonesia 10710 PT Bursa Efek Indonesia U.p.: Kepala Divisi Penilaian Perusahaan/ Head of Corporate Assessment Division Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 KETERBUKAAN INFORMASI/INFORMATTON DISCLOSURE MENGENAI PENGUNDURAN DIRI ANGGOTA DIREKSI/ REGARDING THE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS PT LEYAND INTERNATIONAL Tbk (“Perseroan")/ (the "Company”) Dengan hormat, Merujuk pada: L, Peraturan OJK No. 31/POJK.04/2015, tentang 1. Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”): Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), Surat Keputusan Direksi PT Bursa Efek Indonesia — No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi sebagaimana diubah dengan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00087/BEI/12-2025 tanggal 12 Desember 2025 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), dan Dear Sir/Madam, With reference to: 2. 3. Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK No. 31/2015”), Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK No. 33/2014”), Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 dated 30 September 2022 concerning Regulation Number I-E on the Obligation to Submit Information, as amended by Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 dated 12 December 2025 concerning Regulation
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PT Leyand International Tbk 4. Anggaran Dasar Perseroan. Perseroan dengan ini menyampaikan bahwa Perseroan telah menerima surat pengunduran diri dari: Nama. : Bambang Rahardja Burhan Jabatan. : Direktur Sehubungan dengan surat pengunduran diri tersebut, Perseroan akan memproses dan menindaklanjuti permohonan pengunduran diri tersebut sesuai dengan ketentuan Anggaran Dasar Perseroan dan peraturan perundang-undangan yang berlaku, termasuk ketentuan di bidang pasar modal, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada tanggal 20 Oktober 2026. RUPSLB tersebut akan memiliki agenda antara lain untuk meminta persetujuan pemegang saham Perseroan atas pengunduran diri Bapak Bambang Rahardja Burhan selaku Direktur Perseroan, serta agenda lain sesuai dengan kebutuhan dan ketentuan peraturan perundang-undangan yang berlaku. Demikian Keterbukaan Informasi ini disampaikan untuk memenuhi ketentuan peraturan perundang- undangan di bidang pasar modal dan untuk memberikan informasi kepada pemegang saham dan masyarakat. Atas perhatian dan kerja samanya, Perseroan mengucapkan terima kasih. "Hormat kami/ Yours faithfully, Direktur Utama/ President Director Panin Tower 1 1 FL Jl. Asia Afrika Lot 19 Senayan City Jakarta 10270 - Indonesia Phone : (62 - 21) 7278 1895: Fax (62 - 21) 7278 1896 Number I-E on the Obligation to Submit Information (“Regulation I-E”), and The Articles of Association of the Company. The Company hereby announces the Company received a resignation letter from: Name : Bambang Rahardja Burhan Position : Director In connection with the aforementioned resignation letter, the Company will process and follow up on the resignation reguest in accordance with the provisions of the Company's Articles of Association and the prevailing laws and regulations, including the applicable capital market regulations. The Company will convene an Extraordinary General Meeting of Shareholders (“EGMS”) on 20 October 2026. The EGMS will include an agenda to seek the approval of the Company's shareholders for the resignation of Mr. Bambang Rahardja Burhan from his position as Director of the Company, as well as other agenda items in accordance with the Company's reguirements and the prevailing laws and regulations. This Information Disclosure is submitted to comply with the prevailing laws and regulations in the capital market sector and to provide information to the Company's shareholders and the public. Thank you for your attention and cooperation.
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13 Sep 2026 13:35
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