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20250116_INTP_Laporan Informasi dan Fakta Material_31846273.pdf
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Nomor Surat 005/ITP-CLCC/I/2025
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 1
Perubahan Direksi entitas anak Perseroan, PT Semen Grobogan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indocement Tunggal Prakarsa Tbk
Bidang Usaha Produksi Semen
Telepon 021-8754343 ext 3808
Faksimili 021-87941166
Alamat Surat Elektronik (email) corpsec@indocement.co.id
Tanggal Kejadian 15 Januari 2025
Jenis Informasi atau Fakta Material Perubahan Direksi entitas anak Perseroan, PT Semen
Grobogan
Uraian Informasi atau Fakta Material - Identitas Anggota Direksi yang mengalami perubahan:
Pejabat lama: David Jonathan Clarke
Pejabat baru: Oey Marcos
- Penyebab perubahan anggota Direksi: Pengunduran diri
Bapak David Jonathan Clarke.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
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Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 16-01-2025 17:29
Lampiran 1. Perubahan Pengurus Entitas Anak_INTP_160125.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 005/ITP-CLCC/I/2025
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 1
Subject Changes in the Board of Directors of the Company's Subsidiary, PT Semen
Grobogan
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indocement Tunggal Prakarsa Tbk
Business Activities Produksi Semen
Telephone 021-8754343 ext 3808
Faximile 021-87941166
Email Address corpsec@indocement.co.id
Date of Event 15 January 2025
Changes in the Board of Directors of the Company's
Type of Material Information or Facts Subsidiary, PT Semen Grobogan
Description of Material Information or -Identity of the Board of Directors Members Who Underwent
Facts Changes:
Former Official: David Jonathan Clarke
New Official: Oey Marcos
-Cause of Change in the Members of the Board of Directors:
Resignation of Mr. David Jonathan Clarke.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
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Function Corporate Secretary
Date and Time 16-01-2025 17:29
Attachment 1. Perubahan Pengurus Entitas Anak_INTP_160125.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Semen Grobogan
p.1 ×2
unresolved
org
PT Semen Grobogan Uraian Informasi
p.1
unresolved
—
Identit
· Anggota
p.1
unresolved
org
Dani Handajani
· Corporate Secretary
p.1 ×3
unresolved
org
PT Semen Grobogan Description
p.3
unresolved
person
David Jonathan Clarke. Impact
p.3 ×5
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 0.200
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-16',
'changes': [],
'event_date': '2025-01-15',
'issuer_name': 'Indocement Tunggal Prakarsa Tbk',
'issuer_ticker': 'INTP',
'jenis': 'Perubahan Direksi entitas anak Perseroan, PT Semen Grobogan',
'letter_number': '005/ITP-CLCC/I/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Direksi entitas anak Perseroan, PT Semen Grobogan',
'uraian': '- Identitas Anggota Direksi yang mengalami perubahan: Pejabat '
'lama: David Jonathan Clarke Pejabat baru: Oey Marcos - Penyebab '
'perubahan anggota Direksi: Pengunduran diri Bapak David Jonathan '
'Clarke.'}