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20260618_ERAL_Laporan Informasi dan Fakta Material_32102287_lamp1.pdf
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
TENTANG REGARDING
PENGUNDURAN DIRI THE RESIGNATION OF MEMBER
ANGGOTA DEWAN KOMISARIS OF THE BOARD OF COMMISSIONERS
PT SINAR EKA SELARAS Tbk PT SINAR EKA SELARAS Tbk
(“Perseroan”) (the “Company”)
Keterbukaan Informasi ini dibuat dalam rangka memenuhi: This Disclosure is submitted pursuant to:
1. Peraturan OJK Nomor 33/POJK.04/2014 tentang 1. Financial Services Authority Regulation (Peraturan
Direksi dan Dewan Komisaris Emiten atau Otoritas Jasa Keuangan) No. 33/POJK.04/2014 regarding
Perusahaan Publik (“POJK No. 33/2014”); the Board of Directors and Board of Commissioners of
Issuers or Public Companies (“POJK No. 33/2014”);
2. Peraturan Otoritas Jasa Keuangan No. 2. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 regarding Disclosure of Material
Informasi atau Fakta Material oleh Emiten atau Information or Facts by Issuers or Public Companies;
Perusahaan Publik;
3. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 3. Financial Services Authority Regulation No. 45 of 2024
2024 tentang Pengembangan dan Penguatan regarding the Development and Strengthening of Issuers
Emiten dan Perusahaan Publik; and Public Companies;
4. Keputusan Direksi Bursa Efek Indonesia No. Kep- 4. Decision of the Board of Directors of the Indonesia Stock
00087/BEI/12-2025 perihal Peraturan No. I-E tentang Exchange No. Kep-00087/BEI/12-2025 concerning
Kewajiban Penyampaian Informasi; dan Regulation No. I-E regarding the Obligation to Submit
Information; and
5. Anggaran Dasar PT Sinar Eka Selaras Tbk. 5. The Articles of Association of PT Sinar Eka Selaras Tbk
(”Anggaran Dasar Perseroan”) (“Articles of Association of the Company”).
Bersama ini kami sampaikan bahwa pada tanggal 18 Juni We hereby inform you that on June 18, 2026, the Company
2026, Perseroan telah menerima surat permohonan received a resignation letter from Mr. Hasan Aula from his
pengunduran diri dari Bapak Hasan Aula selaku Komisaris position as a Commissioner of the Company. The resignation is
Perseroan. Pengunduran diri tersebut dikarenakan fokus due to his focus on an executive role at the Parent Company
penugasan beliau pada jabatan eksekutif di Perusahaan (PT Erajaya Swasembada Tbk) and as part of a corporate
Induk (PT Erajaya Swasembada Tbk) serta bagian dari governance realignment within the Erajaya Group.
penataan tata kelola internal (corporate governance
realignment) di lingkungan Erajaya Group.
Dengan merujuk pada Pasal 8 ayat (3) POJK 33/2014 dan With reference to Article 8 paragraph (3) of POJK 33/2014 and
Pasal 19 ayat 2 butir d Anggaran Dasar Perseroan, Article 19 paragraph 2 letter d of the Company’s Articles of
Perseroan akan menyelenggarakan Rapat Umum Association, the Company will convene a General Meeting of
Pemegang Saham (“RUPS”) untuk memutuskan Shareholders (“GMS”) to decide on the said Commissioner’s
permohonan pengunduran diri dari Komisaris tersebut resignation no later than 90 (ninety) calendar days after the
paling lambat 90 (sembilan puluh) hari kalender setelah receipt of the resignation letter, with the GMS scheduled to be
diterimanya permohonan pengunduran diri dimaksud, held on June 23, 2026.
dimana RUPS akan dilaksanakan pada 23 Juni 2026.
Informasi lebih lanjut mengenai pelaksanaan RUPS Further information regarding the implementation of the said
dimaksud telah disampaikan oleh Perseroan sesuai General Meeting of Shareholders has been disclosed by the
dengan ketentuan peraturan perundang-undangan yang Company in accordance with the prevailing laws and
berlaku. regulations.
Jakarta, 18 Juni 2026
PT SINAR EKA SELARAS Tbk
Direksi / Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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12 Sep 2026 22:07
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-18',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-06-18',
'name': 'Hasan Aula',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'Komisaris position as',
'reason_text': '). Bersama ini kami sampaikan bahwa pada tanggal '
'18 Juni We hereby inform you that on June 18, '
'2026, the Company 2026, Perseroan telah menerima '
'surat permohonan received a resignation letter '
'from Mr. Hasan Aula from his pengunduran diri '
'dari Bapak Hasan Aula selaku Komisaris position '
'as a Commissioner of the Company. The '
'resignation is Perseroan. Pengunduran diri '
'tersebut dikarenakan fokus due to his focus on '
'an executive role at the Parent Company '
'penugasan beliau pada jabatan eks'}],
'event_date': None,
'issuer_name': 'PT SINAR EKA SELARAS Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Peraturan No. I-E tentang Exchange No. Kep-00087/BEI/12-2025 '
'concerning'}