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20241125_PNGO_Laporan Informasi dan Fakta Material_31791236.pdf
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Nomor Surat 157/DIR/PU/XI/2024
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 4
Peyampaian Profile Calon Direktur Utama dan Direktur
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pinago Utama Tbk
Bidang Usaha perkebunan kelapa sawit dan karet beserta industri
penunjangnya
Telepon (021) 55966133, 55965869, 55965870
Faksimili (021) 55965977
Alamat Surat Elektronik (email) corporate.secretary@pinagoutama.com
Tanggal Kejadian 25 November 2024
Jenis Informasi atau Fakta Material Peyampaian Profile Calon Direktur Utama dan Direktur
Uraian Informasi atau Fakta Material Penyampaian Profile Calon Direktur Utama Perusahaan Bp.
Raymon Wahab dan Calon Direktur Keuangan Bp. Wandy
yang diusulkan dalam Rapat Pemegang Saham Luar Biasa tgl
17 Desember 2024
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum , kondisi keuangan atau
operasional, hukum, kondisi keuangan, keberlangsungan usaha Emiten atau Perusahaan Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Wandy
Page 2
Jabatan GM Finance
Tanggal dan Waktu 25-11-2024 17:58
Lampiran 1. Profile Of Director Candidate PNGO.pdf
2. Profile Of President Director Candidate PNGO.pdf
3. 1_Profile Of Director Candidate PNGO.pdf
4. 1_Profile Of President Director Candidate PNGO.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 157/DIR/PU/XI/2024
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attachment 4
Subject Information of President Director Candidate and Director Candidate Profiles
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Pinago Utama Tbk
Business Activities perkebunan kelapa sawit dan karet beserta industri
penunjangnya
Telephone (021) 55966133, 55965869, 55965870
Faximile (021) 55965977
Email Address corporate.secretary@pinagoutama.com
Date of Event 25 November 2024
Information of President Director Candidate and Director
Type of Material Information or Facts Candidate Profiles
Description of Material Information or Submission of Profile of Candidate for President Director of the
Facts Company Mr. Raymon Wahab and Candidate for Finance
Director Mr. Wandy proposed at the Extraordinary
Shareholders Meeting on December 17, 2024
Impact of event, material information or There is no impact of material events, information or facts on
facts towards Issuers or Public the operational activities, law, financial condition or business
Company’s operational activities, legal, continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Wandy
Function GM Finance
Date and Time 25-11-2024 17:58
Page 4
Attachment 1. Profile Of Director Candidate PNGO.pdf
2. Profile Of President Director Candidate PNGO.pdf
3. 1_Profile Of Director Candidate PNGO.pdf
4. 1_Profile Of President Director Candidate PNGO.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama Tbk is fully responsible for the information
contained within this document.
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