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20250122_RDTX_Laporan Informasi dan Fakta Material_31847273.pdf
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Nomor Surat 009/RV/I/2025
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Roda Vivatex Tbk
Bidang Usaha Perdagangan
Telepon (021) 25532222 (Hunting)
Faksimili (021) 25532255, 25532266
Alamat Surat Elektronik (email) geno@rodavivatex.co.id
Tanggal Kejadian 16 Juli 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material SURAT TERLAMPIR
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Telepon : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Nama Pengirim Wiriady Widjaja
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 22-01-2025 10:25
Lampiran 1. KETERBUKAAN INFORMASI 22012025.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 009/RV/I/2025
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Roda Vivatex Tbk
Business Activities Perdagangan
Telephone (021) 25532222 (Hunting)
Faximile (021) 25532255, 25532266
Email Address geno@rodavivatex.co.id
Date of Event 16 July 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Phone : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 22-01-2025 10:25
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Attachment 1. KETERBUKAAN INFORMASI 22012025.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.200
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-22',
'changes': [],
'event_date': '2024-07-16',
'issuer_name': 'Roda Vivatex Tbk',
'issuer_ticker': 'RDTX',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '009/RV/I/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'SURAT TERLAMPIR'}