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20241120_POWR_Laporan Informasi dan Fakta Material_31780109_lamp1.pdf

Board change Parsed POWR

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Page 1 
No. : 0064/POWR/11/2024                                                                                20 November / November 2024

Kepada Yth. / To:
Otoritas Jasa Keuangan /                                                   PT Bursa Efek Indonesia /
Financial Services Authority                                               Indonesia Stock Exchange
Gedung Sumitro Djojohadikusumo                                             Gedung Bursa Efek Indonesia
Jl. Lapangan Banteng Timur No. 2-4                                         Jl. Jend. Sudirman Kav. 52-53
Jakarta 10710                                                              Jakarta 12190

U.p. / Attn.    :   Bapak / Mr. Inarno Djajadi                             U.p. / Attn.       :    Ibu / Ms. Vera Florida
                    Kepala Eksekutif Pengawas Pasar                                                Kepala        Divisi                 Penilaian
                    Modal, Keuangan Derivatif, dan                                                 Perusahaan 2
                    Bursa Karbon                                                                   Head of Corporate                    Valuation
                    Executive Chief of the Capital                                                 Division 2
                    Markets, Financial Derivatives, and
                    Carbon Exchange
                    Supervision

Perihal / Re.       : Laporan Informasi atau Fakta Material
                      Report on Material Information or Facts

Dengan hormat,                                                            Dear Sir,

Merujuk pada Peraturan Otoritas Jasa Keuangan No.                         Subject to the Financial Services Authority Regulation
33/POJK.04/2014 tentang Direksi dan Dewan                                 No. 33/POJK.04/2014 on the Board of Directors and
Komisaris Emiten atau Perusahaan Publik, Peraturan                        Board of Commissioners of Issuer or Public Company,
Otoritas Jasa Keuangan No. 31/POJK.04/2015                                Financial Services Authority Regulation No.
tentang Keterbukaan atas Informasi atau Fakta                             31/POJK.04/2015 on the Disclosure of Material
Material oleh Emiten atau Perusahaan Publik, dan                          Information or Facts by an Issuer or Public Company,
Keputusan Direksi PT Bursa Efek Indonesia No. Kep-                        and the Decision of the Board of Directors of the
00066/BEJ/09-2022 tanggal 30 September 2022                               Indonesian Stock Exchange No. Kep-00066/BEJ/09-
tentang Perubahan Peraturan Nomor I-E tentang                             2022 dated 30 September 2022 on Changes in Rule
Kewajiban Penyampaian Informasi, bersama ini kami                         No. I-E on Disclosure of Information Obligation, we
sampaikan informasi sebagai berikut:                                      hereby inform you the following information:

Nama Emiten / Issuer’s Name                                             : PT Cikarang Listrindo Tbk (“Perseroan”, or
                                                                          “Company”)
Bidang Usaha / Business Activity                                        : Kegiatan        pembangkitan,         transmisi, dan
                                                                          pendistribusian energi listrik kepada konsumen
                                                                          akhir / Generation, transmission, and distribution
                                                                          activities of electricity to end consumers
Telepon / Telephone                                                     : +62 21 522 8122
Alamat surat elektronik / e-mail                                        : corpsec@listrindo.com

1.   Tanggal Kejadian                                                     20 November / November 2024.
     Date of event

2.   Jenis Informasi atau Fakta Material                                  Pengunduran diri anggota Direksi Perseroan.

     Type of Material Information or Facts                                Resignation of a member of the Board of Directors of
                                                                          the Company.

               World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
Page 2 
3.   Uraian Informasi atau Fakta Material                  Pada tanggal 20 November 2024, Perseroan telah
                                                           menerima surat permohonan pengunduran diri dari
                                                           Bapak Matius Sugiaman dari jabatannya selaku
                                                           Direktur Perseroan, yang akan berlaku efektif sejak
                                                           tanggal 1 Januari 2025.

                                                           Perseroan akan menindaklanjuti permohonan
                                                           pengunduran diri tersebut sesuai dengan anggaran
                                                           dasar Perseroan dan peraturan perundang-
                                                           undangan yang berlaku, sebagaimana relevan.

     Summary of Material Information or Facts              On November 20, 2024, the Company received a
                                                           resignation letter from Mr. Matius Sugiaman from his
                                                           position as Director of the Company, which will be
                                                           effective as of January 1, 2025.

                                                           The Company will process the pertaining resignation
                                                           request in accordance with the Company’s articles of
                                                           association and prevailing laws and regulations, as
                                                           relevant.
4.   Dampak kejadian, informasi atau fakta material        Tidak terdapat dampak terhadap kegiatan
     tersebut terhadap kegiatan operasional, hukum,        operasional, hukum, kondisi keuangan atau
     kondisi keuangan, atau kelangsungan usaha             kelangsungan usaha Perseroan.
     Emiten atau Perusahaan Publik

     The impact of the event, information or material      There is no impact on the Company’s operational
     facts on the operational activities, legal matters,   activities, legal matters, financial condition or business
     financial condition or business continuity of the     continuity.
     Issuer or Public Company

5.   Keterangan lain-lain                                  -

     Other information



Demikian informasi ini kami sampaikan. Atas                Thus, we convey this information. Thank you for your
perhatian dan kerjasamanya, kami mengucapkan               attention and cooperation.
terima kasih.

Hormat kami,                                               Kind regards,

PT Cikarang Listrindo Tbk




__________________________
Nama / Name: Christanto Pranata
Jabatan / Title: Sekretaris Perusahaan / Corporate Secretary

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Source IDX
Size0.21 MB
Published20 Nov 2024
Pages2
Characters7,372
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OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Cikarang Listrindo Tbk p.1 ×5
linked person Matius Sugiaman p.2 ×3
linked person Nama / Name: Christanto Pranata · Jabatan / Title: Sekretaris Perusahaan / Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved person Inarno Djajadi p.1
unresolved person Vera Florida Kepala Eksekutif Pengawas p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.650 261 ms 12 Sep 2026 22:55

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': '2025-01-01',
              'name': 'Matius Sugiaman',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'Direktur',
              'reason_text': 'irectors of the Company. World Trade Centre 1, '
                             '17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta '
                             '12920, Indonesia. Tel. (021) 522 8122, 252 2145 '
                             '3. Pada tanggal 20 November 2024, Perseroan '
                             'telah menerima surat permohonan pengunduran diri '
                             'dari Bapak Matius Sugiaman dari jabatannya '
                             'selaku Direktur Perseroan, yang akan berlaku '
                             'efektif sejak tanggal 1 Januari 2025. Perseroan '
                             'akan menindaklanjuti permohonan pengunduran diri '
                             'tersebut sesuai dengan anggaran dasar Perseroan '
                             'dan peraturan perundang- undan'}],
 'event_date': None,
 'issuer_name': 'PT Cikarang Listrindo Tbk',
 'issuer_ticker': '',
 'jenis': 'Pengunduran diri anggota Direksi Perseroan. Type of Material '
          'Information or Facts Resignation of a member of the Board of '
          'Directors of the Company. World Trade Centre 1, 17th Floor Jl. '
          'Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 '
          '8122, 252 2145 3.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'MATERIAL_FACT',
 'subject': '/ Re. : Laporan Informasi atau Fakta Material',
 'uraian': 'Pada tanggal 20 November 2024, Perseroan telah menerima surat '
           'permohonan pengunduran diri dari Bapak Matius Sugiaman dari '
           'jabatannya selaku Direktur Perseroan, yang akan berlaku efektif '
           'sejak tanggal 1 Januari 2025. Perseroan akan menindaklanjuti '
           'permohonan pengunduran diri tersebut sesuai dengan anggaran dasar '
           'Perseroan dan peraturan perundang- undangan yang berlaku, '
           'sebagaimana relevan. Summary of Material Information or Facts On '
           'November 20, 2024, the Company received a resignation letter from '
           'Mr. Matius Sugiaman from his position as Director of the Company, '
           'which will be effective as of January 1, 2025. The Company will '
           'process the pertaining resignation request in accordance with the '
           'Company’s articles of association and prevailing laws and '
           'regulations, as relevant. 4.'}

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