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20250203_BUAH_Laporan Informasi dan Fakta Material_31849048_lamp1.pdf
Board change Needs review BUAHSource file signed link, expires in 15 minutes
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PT Segar Kumala Indonesia Tbk
Jalan Cakung Cilincing Raya 188, Cakung Barat,
Kecamatan Cakung, Kota Administrasi Jakarta Timur,
PT Segar Kumala Indonesia Tbk Daerah Khusus Ibukota Jakarta, 13910
Telp. 021 4603125 Email: info@sk-indonesia.com
Jakarta, 03 Februari 2025 Jakarta, 03rd February 2025
No : 001/II/SKI/2025 No : 001/II/SKI/2025
Perihal : Pemberitahuan Pengunduran Diri Bapak Iwanho Subject : Notification of the Resignation of Mr.Iwanho
Selaku Komisaris Independen dan Ketua Komite as an Independent Commissioner and the
Audit dan Bapak Toni Soegiarto Selaku Direktur Chairman of the Audit Committee and Mr.Toni
PT Segar Kumala Indonesia Tbk (”Perseroan”) Soegiarto as a Director of PT Segar Kumala
Indonesia Tbk (”Company”)
Kepada Yth: To:
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Chief Executive of the Capital Market Supervisory of the
Keuangan (OJK) Financial Services Authority (OJK)
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710 Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710
dan, dan,
Direksi PT Bursa Efek Indonesia The Board of Directors of PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I Indonesia Stock Exchange Building, Tower I
Jl. Jendral Sudirman, Kav.52-53, Jakarta 12190 Jl. Jendral Sudirman, Kav.52-53, Jakarta 12190
Dengan hormat, Dear Sir/ Madam,
Berdasarkan Pasal 9 huruf a juncto Pasal 27 Peraturan Based on Article 9 letter a in conjuction with Article 27 of the
Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Financial Services Authority Regulation Number
Direksi dan Dewan Komisaris Emiten atau Perusahaan 33/POJK.04/2014 concerning the Board of Directors and
Publik, dengan ini kami sampaikan bahwa Bapak Iwanho Board of Commissioners of Issuers or Public Companies, we
selaku Komisaris Independen dan Ketua Komite Audit hereby inform you that Mr.Iwanho as an Independent
Perseroan dan Bapak Toni Soegiarto selaku Direktur Commissioner and the Chairman of the Audit Committee of
Perseroan, efektif per tanggal 03 Februari 2025 telah the Company and Mr.Toni Soegiarto as a Director of the
mengundurkan diri dari jabatannya sebagai sebagaimana Company, have officially resigned from their position
suratnya yang kami terima per tanggal 03 Februari 2025. effective as of February 03, 2025, as stated in their
resignation letter received by the Company on February 03,
2025.
Selanjutnya untuk memenuhi POJK 33/2014, Furthermore, to comply with POJK 33/2014, the resignation
permohonan pengunduran diri Bapak Iwanho dari of Mr.Iwanho from his position as an Independent
jabatannya selaku Komisaris Independen dan Ketua Commissioner and the Chairman of the Audit Committee of
Komite Audit Perseroan dan Bapak Toni Soegiarto selaku the Company and Mr.Toni Soegiarto as a Director of the
Direktur Perseroan akan diputuskan dalam Rapat Umum Company will be resolved at the nearest Greneral Meeting
Pemegang Saham Perseroan Terdekat. of Shareholders.
Pengunduran diri Bapak Iwanho dan Bapak Toni Soegiarto The resignation of Mr.Iwanho and Mr.Toni Soegiarto has no
tidak berdampak terhadap kegiatan operasional, hukum, impact to the operational activities, law, financial condition
kondisi keuangan atau kelangsungan usaha Perusahaan. or business continuity of the Company.
Demikian kami sampaikan, atas perhatian dan kerja Thus, we hereby convey this information. We extend our
samanya kami ucapkan terima kasih. gratitude for your attention and cooperation. Thank you.
Jakarta, 03 Februari 2025 /03rd February 2025
PT SEGAR KUMALA INDONESIA Tbk.
Direksi / The Board of Directors
Tembusan: Dewan Komisaris PT Segar Kumala Indonesia Tbk
CC : Board of Commissioners of PT Segar Kumala Indonesia Tbk
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Toni Soegiarto Selaku
· Direktur
p.1 ×10
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-02-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Segar Kumala Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengunduran Diri Bapak Iwanho Subject : '
'Notification of the Resignation of Mr.Iwanho'}