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20260622_MDKI_Laporan Informasi dan Fakta Material_32103173.pdf
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Nomor Surat 06.0399/CORSEC/OJK/2026
Nama Perusahaan PT Emdeki Utama Tbk
Kode Emiten MDKI
Lampiran 1
Pemberitahuan kekosongan posisi Sekretaris Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Emdeki Utama Tbk
Bidang Usaha Bergerak dalam industri kalsium karbida dan ferro alloy
Telepon (+62-31) 7507001 / 7508155
Faksimili (+62-31) 7507234
Alamat Surat Elektronik (email) corsec@emdeki.co.id
Tanggal Kejadian 19 Juni 2026
Jenis Informasi atau Fakta Material Pemberitahuan kekosongan posisi Sekretaris Perusahaan
Uraian Informasi atau Fakta Material Kekosongan posisi Sekretaris Perusahaan Perseroan
dikarenakan Bapak Happy Hapsoro meninggal dunia.
Perseroan akan segera menunjuk penggantinya dalam jangka
waktu paling lama 60 (enam puluh) hari sejak terjadinya
kekosongan tersebut. Untuk sementara waktu, jabatan
sekretaris Perseroan akan dirangkap oleh Direktur Bapak yudi
Cahyono.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Emdeki Utama Tbk
Happy Hapsoro
Corporate Secretary
PT Emdeki Utama Tbk
Jl. Raya Krikilan No. 294, RT 011, RW 005, Krikilan, Driyorejo, Gresik 61177, Jawa
Telepon : (+62-31) 7507001 / 7508155 , Fax : (+62-31) 7507234 , www.emdeki.co.
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Nama Pengirim Happy Hapsoro
Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 16:09
Lampiran 1. KI kekosongan posisi Corsec MDKI.pdf
Dokumen ini merupakan dokumen resmi PT Emdeki Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Emdeki Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 06.0399/CORSEC/OJK/2026
Issuer Name PT Emdeki Utama Tbk
Issuer Code MDKI
Attachment 1
Subject Notification of Vacancy in the Position of Corporate Secretary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Emdeki Utama Tbk
Business Activities Bergerak dalam industri kalsium karbida dan ferro alloy
Telephone (+62-31) 7507001 / 7508155
Faximile (+62-31) 7507234
Email Address corsec@emdeki.co.id
Date of Event 19 June 2026
Notification of Vacancy in the Position of Corporate Secretary
Type of Material Information or Facts
Description of Material Information or The position of Corporate Secretary became vacant following
Facts the passing of Mr. Happy Hapsoro. The Company intends to
appoint a new Corporate Secretary within no later than sixty
(60) days from the occurrence of the vacancy. Pending such
appointment, the position of Corporate Secretary will be
concurrently held by Mr. Yudi Cahyono, Director of the
Company.
Impact of event, material information or There is no impact on the Company's operational activities,
facts towards Issuers or Public legal matters, financial condition or business continuity.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Emdeki Utama Tbk
Happy Hapsoro
Corporate Secretary
PT Emdeki Utama Tbk
Jl. Raya Krikilan No. 294, RT 011, RW 005, Krikilan, Driyorejo, Gresik 61177, Jawa
Phone : (+62-31) 7507001 / 7508155 , Fax : (+62-31) 7507234 , www.emdeki.co.id
Sender Name Happy Hapsoro
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Function Corporate Secretary
Date and Time 22-06-2026 16:09
Attachment 1. KI kekosongan posisi Corsec MDKI.pdf
This is an official document of PT Emdeki Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Emdeki Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Happy Hapsoro
· Corporate Secretary
p.1 ×3
unresolved
person
Yudi Cahyono
p.3
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