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20250131_ERAA_Laporan Informasi dan Fakta Material_31848673_lamp1.pdf
Board change Needs review ERAASource file signed link, expires in 15 minutes
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004/ERAA/CS/I/2025
Jakarta, 31 Januari 2025
Jakarta, January 31, 2025
Kepada Yth./ To:
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
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
Perihal : Pengunduran Diri Anggota Direksi dan Dewan Komisaris PT Erajaya Swasembada Tbk
Subject (“Perseroan”)
Resignation of Member of Board of Directors and Board of Commissioners of PT Erajaya
Swasembada Tbk (the “Company”)
Dengan hormat, To whom it may concern,
Merujuk pada Peraturan Otoritas Jasa Keuangan Referring to Otoritas Jasa Keuangan Regulation
No. 33/POJK.04/2014 tentang Direksi dan Dewan No. 33/POJK.04/2014 regarding the Board of
Komisaris Emiten atau Perusahaan Publik (“POJK Directors and Board of Commissioners of Issuers
33/2014”) dan Anggaran Dasar Perseroan, or Public Company (“POJK 33/2014”) and Article
bersama ini kami beritahukan bahwa Perseroan of Association of the Company, we would like to
telah menerima surat permohonan pengunduran inform you that the Company has received a
diri Bapak Ardy Hady Wijaya selaku Komisaris resignation letter from Mr. Ardy Hady Wijaya as
Utama Perseroan, Ibu Elly, Ibu Mitchella Ardy President Commissioner of the Company, Mrs.
Hady Wijaya dan Bapak Keith Ardy Hady Wijaya Elly, Mrs. Mitchella Ardy Wijaya, and Mr. Keith
selaku Direktur Perseroan pada tanggal 31 Januari Ardy Hady Wijaya as Director of the Company on
2025. Adapun pengunduran diri tersebut diatas January 31, 2025. The resignation mentioned
adalah karena alasan pribadi. above is due to personal reasons.
Selanjutnya untuk memenuhi POJK 33/2014 dan Furthermore, to comply with POJK 33/2014
Anggaran Dasar Perseroan, permohonan Article of Association of the Company, the
pengunduran diri Bapak Ardy Hady Wijaya selaku resignation of Mr. Ardy Hady Wijaya as President
Komisaris Utama Perseroan, Ibu Elly, Ibu Mitchella Commissioner of the Company, Mrs. Elly, Mrs.
Ardy Hady Wijaya dan Bapak Keith Ardy Hady Mitchella Ardy Wijaya and Mr. Keith Ardy Hady
Wijaya selaku Direktur Perseroan akan diputuskan Wijaya as Director of the Company will be
dalam Rapat Umum Pemegang Saham Perseroan resolved at the nearest General Meeting of
terdekat. Shareholders.
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Demikian kami sampaikan, dan terima kasih atas Thus we convey, and thank you for your
perhatian yang diberikan. attention.
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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mitchella Ardy Wijaya
p.1 ×2
unresolved
person
Keith
· Direktur
p.1
unresolved
person
Mitchella
p.1
unresolved
—
Wijaya
· Director
p.1
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.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': '2025-01-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Erajaya Swasembada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Anggota Direksi dan Dewan Komisaris PT Erajaya '
'Swasembada Tbk'}