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20241216_FAPA_Laporan Informasi dan Fakta Material_31829151.pdf

Board change Needs review FAPA

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Extracted text 4

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 Nomor Surat                           086/XII-CORSEC/2024

 Nama Perusahaan                       PT FAP Agri Tbk

 Kode Emiten                           FAPA

 Lampiran                              1
                                       Pemberitahuan pengunduran diri Direktur PT FAP Agri Tbk
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT FAP Agri Tbk

 Bidang Usaha                                  Perusahaan Holding yang Melakukan Aktivitas Kantor Pusat
                                               dan Kegiatan Perkebunan dan Industri Kelapa Sawit Melalui


 Telepon                                       (021) 50205811

 Faksimili                                     0

 Alamat Surat Elektronik (email)               corp.secretary@fap-agri.com


 Tanggal Kejadian                              13 Desember 2024
 Jenis Informasi atau Fakta Material           Pemberitahuan pengunduran diri Direktur PT FAP Agri Tbk



 Uraian Informasi atau Fakta Material           Terlampir




 Dampak kejadian, informasi atau fakta         Terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT FAP Agri Tbk




 Ricky Tjandra

 Direktur Utama




 PT FAP Agri Tbk
 Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
 Telepon : (021) 50205811 , Fax : 0, www.fap-agri.com



 Nama Pengirim                         Ricky Tjandra
Page 2
Jabatan                           Direktur Utama
Tanggal dan Waktu                 16-12-2024 10:17

Lampiran                         1. 086XII-CORSEC2024.pdf


 Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            086/XII-CORSEC/2024

 Issuer Name                          PT FAP Agri Tbk

 Issuer Code                          FAPA

 Attachment                           1

 Subject                              Notification of resignation of the Director PT FAP Agri Tbk


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT FAP Agri Tbk

 Business Activities                           Perusahaan Holding yang Melakukan Aktivitas Kantor Pusat
                                               dan Kegiatan Perkebunan dan Industri Kelapa Sawit Melalui

 Telephone                                     (021) 50205811

 Faximile                                      0

 Email Address                                 corp.secretary@fap-agri.com


 Date of Event                                 13 December 2024

                                               Notification of resignation of the Director PT FAP Agri Tbk
 Type of Material Information or Facts

 Description of Material Information or        as attached
 Facts


 Impact of event, material information or      as attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT FAP Agri Tbk




Ricky Tjandra

Direktur Utama




PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Phone : (021) 50205811 , Fax : 0, www.fap-agri.com



Sender Name                          Ricky Tjandra

Function                             Direktur Utama

Date and Time                        16-12-2024 10:17
Page 4
Attachment                         1. 086XII-CORSEC2024.pdf


 This is an official document of PT FAP Agri Tbk that does not require a signature as it was generated electronically
  by the electronic reporting system. PT FAP Agri Tbk is fully responsible for the information contained within this
                                                     document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Dec 2024
Pages4
Characters4,198
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org FAP Agri Tbk · Nama Perusahaan p.1 ×48
unresolved person Ricky Tjandra · Nama Pengirim p.1 ×2
unresolved person Function · Direktur Utama p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 256 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-16',
 'changes': [],
 'event_date': '2024-12-13',
 'issuer_name': 'PT FAP Agri Tbk',
 'issuer_ticker': 'FAPA',
 'jenis': 'Pemberitahuan pengunduran diri Direktur PT FAP Agri Tbk',
 'letter_number': '086/XII-CORSEC/2024',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan pengunduran diri Direktur PT FAP Agri Tbk',
 'uraian': 'Terlampir'}
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