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20250103_FASW_Laporan Informasi dan Fakta Material_31842378_lamp1.pdf
Board change Needs review FASWSource file signed link, expires in 15 minutes
Extracted text 2
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PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Jakarta, 3 Januari / January 2025
No.Ref: 001/FSW/CS/I/2025
Kepada / To :
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 1-4
Jakarta 10710
Up. Yth. / : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
To the Karbon/Chief Executive Capital Markets, Financial Derivatives, and Carbon
attention of Exchange Supervision
Perihal / : Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri Komisaris dan
Regarding Direktur PT Fajar Surya Wisesa Tbk (Perseroan) /
Disclosure of Information Regarding the Resignation of Commissioner and Director
of PT Fajar Surya Wisesa Tbk (Company)
Dengan hormat, Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa Refer to Financial Services Authority Regulation
Keuangan Nomor 33/POJK.04/2014 tentang Direksi Number 33/POJK.04/2014 concerning the Board
dan Dewan Komisaris Emiten Atau Perusahaan of Directors and Board of Commissioners of
Publik (“POJK No. 33/2014) dan Peraturan Otoritas Issuers or Public Companies (“POJK No. 33/2014)
Jasa Keuangan Nomor 31/POJK.04/2015 (“POJK and Financial Services Authority Regulation
No.31/2015”) tentang Keterbukaan Atas Informasi Number 31/POJK.04/2015 (“POJK No.31/2015”)
Atau Fakta Material Oleh Emiten Atau Perusahaan concerning Disclosure of Material Information or
Publik, maka melalui surat pemberitahuan ini Facts by Issuers or Public Companies, through
Perseroan bermaksud untuk menyampaikan this notification letter the Company intends to
informasi bahwa pada tanggal 31 Desember 2024, convey information that on December 31, 2024,
Perseroan telah menerima surat pengunduran diri the Company has received letters of resignation
dari: from:
1. Bapak Wichan Charoenkitsupat, selaku 1. Mr. Wichan Charoenkitsupat, as the
Komisaris Perseroan; Company's Commissioner;
2. Bapak Danaidej Ketsuwan, selaku Komisaris 2. Mr. Danaidej Ketsuwan, as the Company's
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PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Perseroan; dan Commissioner; and
3. Bapak Rattakrai Limsiritrakul, selaku Komisaris 3. Mr. Rattakrai Limsiritrakul, as the
Perseroan. Company's Commissioner.
4. Bapak Ponthep Tuntavadcharom, selaku 4. Mr. Ponthep Tuntavadcharom, as the
Direktur Perseroan. Company's Director.
Sehubungan dengan pengunduran diri tersebut, In connection with the resignation, the Company
maka Perseroan akan menjalankan sesuai will comply with the provisions of POJK No.
ketentuan POJK No. 33/2014. 33/2014.
Demikian pemberitahuan ini disampaikan. Atas This notification has been delivered accordingly,
perhatiannya, kami mengucapkan terima kasih. for your attention, we thank you.
Hormat kami / Best Regards,
PT Fajar Surya Wisesa Tbk.
Marco Hardy
Sekretaris Perusahaan / Corporate Secretary
001/FSW/CS/I/2025
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Marco Hardy
· Sekretaris Perusahaan / Corporate Secretary
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
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'Komisaris dan'}