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20260622_MDKI_Laporan Informasi dan Fakta Material_32103173_lamp1.pdf
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PT EMDEKI UTAMA Tbk Krikilan 294, Driyorejo, Gresik 61177, Jawa Timur, INDONESIA P.O. Box 1625, Surabaya 60016 Phone : (031) 7507001 (5 lines), 7508155 Fax : (031) 7507234 10 14001 E-mail : karbii@emdeki.co.id http://www.emdeki.co.id Gssiny 150 9001 @acou Gresik, 22 Juni 2026 / 22 June 2026 No. : 06.0399/CORSEC/OJK/2026 Kepada Yth. / To: Kepala Eksekutif Pasar Modal / The Chief Executive of Capital Market Supervision UP: Direktur Penilaian Keuangan Perusahaan Sektor Riil Otoritas Jasa Keuangan (OJK) / Financial Services Authority (OJK) Ged. Soemitro Djojohadikusumo, Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Hal Corporate Secretary Dengan hormat / Dear Sir/Madam, : Pemberitahuan kekosongan posisi Sekretaris Perusahaan / Notification of Vacancy in the Position of Dalam rangka memenuhi ketentuan Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emitena tau Perusahaan Publik, maka dengan ini Perseroan menyampaikan sebagai berikut / In compliance with Financial Services Authority (OJK) Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies, the Company hereby conveys the following information: k Tanggal Kejadian / Date of Event 20 Juni 2026 / 20 June 2026 2. Jenis Informasi atau Fakta Material / Type of Material Information or Facts Kekosongan posisi Sekretaris Perusahaan Perseroan dikarenakan Bapak Happy Hapsoro meninggal dunia / The position of Corporate Secretary became vacant following the passing of Mr. Happy Hapsoro. En Uraian Informasi atau Fakta Material / Description of Material Information or Facts: 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. / 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. 4 Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, material information or facts towards issuers or Public Company's operational activities, legal, financial condition, or going concern Tidak terdapat dampak terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. / There is no impact on the Company's operational activities, legal matters, financial condition or business continuity. 5. Keterangan lain-lain / Other information Demikian kami sampaikan. Atas perhatiannya, kami information. Thank you for your attention. Hormat kami /, Xgurs sincerely, «3 UT4 rn ag A £ -.. (ARE ap — a TUnpe” Vincent Secapramana Direktur / Director // — ucapkan terima kasih. / We hereby convey the above
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Financial Services Authority
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Happy Hapsoro. En
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Yudi Cahyono
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