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20260615_PALM_Laporan Informasi dan Fakta Material_32101445_lamp1.pdf
Board change Needs review PALMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
Jakarta, 15 Juni 2026 Jakarta, 15 June 2026
No. : 081-L/PTPIB/DIR/VI/2026 No. : 081-L/PTPIB/DIR/VI/2026
Yth. To:
1. Otoritas Jasa Keuangan 1. The Financial Services Authority
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Pasar Attn. : Chief Executive of Capital Markets,
Modal, Keuangan Derivatif, dan Bursa Financial Derivatives, and Carbon
Karbon Exchange Supervision
2. Direktur Penilaian Perusahaan 2. Director of Listing
PT Bursa Efek Indonesia Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Indonesia Stock Exchange Building
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
U.p. : Kepala Divisi Penilaian Perusahaan 1 Attn. : Head of Listing 1 Division
Perihal : Penyampaian Keterbukaan atas Subject : Submission on Disclosure of
Informasi atau Fakta Material Material Information or Facts
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan: To comply with the requirements:
(i) Peraturan OJK No. 33/POJK.04/2014 tentang (i) The Financial Services Authority (Otoritas
Direksi dan Dewan Komisaris Emiten atau Jasa Keuangan/OJK) Regulation No.
Perusahaan Publik (“POJK 33/2014”); 33/POJK.04/2014 regarding the Board of
Directors and Board of Commissioners of
Issuers or Public Companies (“POJK
33/2014”);
(ii) Peraturan OJK No. 31/POJK.04/2015 tentang (ii) The Financial Services Authority (Otoritas
Keterbukaan atas Informasi atau Fakta Material Jasa Keuangan/OJK) Regulation No.
oleh Emiten atau Perusahaan Publik; dan 31/POJK.04/2015 regarding the Disclosure of
Material Information or Facts by Issuers or
Public Companies; and
(iii) Peraturan Bursa Efek Indonesia No. I-E tentang (iii) Indonesia Stock Exchange Regulation No. I-E
Kewajiban Penyampaian Informasi, Lampiran regarding the Information Submission, Annex
Page 2
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
terhadap Surat Keputusan Direksi PT Bursa Efek to Decision of Board of Directors of the
Indonesia No. Kep-00066/BEI/09-2022 tertanggal Indonesia Stock Exchange No. Kep-
30 September 2022, sebagaimana telah diubah 00066/BEI/09-2022 dated 30 September
dengan Surat Keputusan Direksi PT Bursa Efek 2022, as amended by the Decision of Board of
Indonesia No. Kep-00087/BEI/12-2025 tertanggal Directors of the Indonesia Stock Exchange
12 Desember 2025, No. Kep-00087/BEI/12-2025 dated 12
December 2025,
dengan ini kami untuk dan atas nama Perseroan we hereby submit the following for and on behalf of the
menyampaikan sebagai berikut: Company:
Nama Emiten atau : PALM - PT Provident Investasi Name of Issuer : PALM - PT Provident Investasi
Perusahaan Publik Bersama Tbk (“Perseroan”) or Public Bersama Tbk (the “Company”)
Company
Bidang Usaha : Aktivitas Perusahaan Holding dan Business : Holding Company Activities and
Aktivitas Konsultasi Manajemen Activities Other Management Consulting
Lainnya Activities
Telepon : +62-21- 21572008 Telephone : +62-21- 21572008
Faksimili : +62-21- 21572008 Faximile : +62-21- 21572009
Alamat Surat : investor.relation@provident- Email Address : investor.relation@provident-
Elektronik investasi.com investasi.com
1. Tanggal : 12 Juni 2026. 1. Date of Event : 12 June 2026
Kejadian
2. Jenis : Permohonan pengunduran diri 2. Type of : Request for resignation of a
Informasi atau anggota Direksi Perseroan. Material member of the Company’s
Fakta Material Information Board of Directors (“BoD”).
or Facts
3. Uraian : Pada tanggal 12 Juni 2026, 3. Description : On 12 June 2026, the Company
Informasi atau Perseroan telah menerima surat of Material received a letter of resignation
Fakta Material pengunduran diri dari Bapak Information from Mr. Budianto Purwahjo as
Budianto Purwahjo selaku Direksi or Facts a Director of the Company.
Perseroan.
Sesuai dengan ketentuan Pasal 16 In accordance with Article 16
ayat (9) Anggaran Dasar Perseroan paragraph (9) of the Company's
dan Pasal 8 ayat (3) POJK No. Articles of Association and
33/2014, permohonan pengunduran Article 8 paragraph (3) of POJK
diri sebagaimana diungkapkan di No. 33/2014, the resignation
atas akan diputuskan dalam Rapat request will be resolved at a
Page 3
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
Umum Pemegang Saham Perseroan General Meeting of
pada waktu yang telah kami Shareholders of the Company
sampaikan lebih lanjut. to be held on the date
previously announced by the
Company.
4. Dampak : Informasi sebagaimana diungkapkan 4. Impact of : The information disclosed
kejadian, di atas tidak memiliki dampak event, above does not have any
informasi atau terhadap kegiatan operasional, material impact on the Company's
fakta material hukum, kondisi keuangan, atau information operational activities, legal
tersebut kelangsungan usaha Perseroan. or facts to standing, financial condition, or
terhadap the Issuers business continuity.
kegiatan or Public
operasional, Company’s
hukum, operational
kondisi activities,
keuangan, legal,
atau financial
kelangsungan condition, or
usaha Emiten the business
atau sustainability
Perusahaan
Publik
5. Keterangan : - 5. Other : -
lain-lain Information
Demikian Keterbukaan atas Informasi atau Fakta Material ini We hereby conclude the submission of this Disclosure
kami sampaikan. Atas perhatian dan kerja samanya, of Material Information or Facts. We appreciate your
diucapkan terima kasih. attention and cooperation.
(Sisa bagian halaman ini sengaja dikosongkan) (The remainder of this page has been intentionally left
blank)
Page 4
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21
Kawasan Rasuna Epicentrum, Jl. H. R. Rasuna Said,
Kelurahan Karet Kuningan, Kecamatan Setiabudi,
Jakarta Selatan, Indonesia 12940
Telepon : (021) 2157 2008
Faksimili : (021) 2157 2009
Hormat kami/Sincerely,
PT Provident Investasi Bersama Tbk
Lim Na Lie
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.1 ×4
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1 ×5
unresolved
org
PT Provident Investasi
p.2
unresolved
org
PT Provident Investasi Perusahaan Publik
p.2
unresolved
person
Lim Na Lie
· Sekretaris Perusahaan/Corporate Secretary
p.4
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12 Sep 2026 22:09
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Provident Investasi Bersama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Keterbukaan atas Subject : Submission on Disclosure '
'of'}