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20260609_ITMA_Laporan Informasi dan Fakta Material_32099312.pdf

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 Nomor Surat                           03/CS/ITMA/VI/2026

 Nama Perusahaan                       SUMBER ENERGI ANDALAN Tbk

 Kode Emiten                           ITMA

 Lampiran                              1
                                       Pengunduran Diri Direktur - PT Sumber Energi Andalan Tbk (Perseroan)
 Perihal


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

 Nama Emiten atau Perusahaan Publik            SUMBER ENERGI ANDALAN Tbk

 Bidang Usaha                                  Konsultasi, pertambangan



 Telepon                                       +62 21 50815254

 Faksimili                                     +62 21 50815253

 Alamat Surat Elektronik (email)               corporate.secretary@energi-andalan.co.id


 Tanggal Kejadian                              11 Juni 2026
 Jenis Informasi atau Fakta Material           Pengunduran Diri Direktur - PT Sumber Energi Andalan Tbk
                                               (Perseroan)


 Uraian Informasi atau Fakta Material          Pengunduran Diri Bapak Sargato selaku Direktur Perseroan




 Dampak kejadian, informasi atau fakta         Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, atau keberlangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 SUMBER ENERGI ANDALAN Tbk




 ITMA Approver

 Approver




 SUMBER ENERGI ANDALAN Tbk
 Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
 Telepon : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.



 Nama Pengirim                         ITMA Approver
Page 2
Jabatan                        Approver
Tanggal dan Waktu              12-06-2026 07:33

Lampiran                      1. 03CSITMAVI2026.pdf


 Dokumen ini merupakan dokumen resmi SUMBER ENERGI ANDALAN Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. SUMBER ENERGI ANDALAN Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            03/CS/ITMA/VI/2026

 Issuer Name                          SUMBER ENERGI ANDALAN Tbk

 Issuer Code                          ITMA

 Attachment                           1

 Subject                              Resignation of a Director - PT Sumber Energi Andalan Tbk (The Company)


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

 Name of Issuer or Public Company               SUMBER ENERGI ANDALAN Tbk

 Business Activities                            Konsultasi, pertambangan


 Telephone                                      +62 21 50815254

 Faximile                                       +62 21 50815253

 Email Address                                  corporate.secretary@energi-andalan.co.id


 Date of Event                                  11 June 2026

                                                Resignation of a Director - PT Sumber Energi Andalan Tbk
 Type of Material Information or Facts          (The Company)

 Description of Material Information or         Resignation of Mr. Sargato from his position as Director of the
 Facts                                          Company


 Impact of event, material information or       There is no implication of event, information or material fact on
 facts towards Issuers or Public                the operational activity, legal, financial condition, or business
 Company’s operational activities, legal,       sustainability of the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
SUMBER ENERGI ANDALAN Tbk




ITMA Approver

Approver




SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Phone : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.id/



Sender Name                          ITMA Approver

Function                             Approver

Date and Time                        12-06-2026 07:33
Page 4
Attachment                      1. 03CSITMAVI2026.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Jun 2026
Pages4
Characters4,678
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org SUMBER ENERGI ANDALAN Tbk · Nama Perusahaan p.1 ×34
unresolved — Pengunduran Diri Bapak Sargato · Direktur p.1
unresolved person Sargato p.1 ×2
unresolved org Approver Approver SUMBER ENERGI ANDALAN Tbk p.1 ×2
unresolved — ITMA Approver · Nama Pengirim p.1 ×2

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.750 253 ms 12 Sep 2026 22:10
Raw output
{'announced_date': '2026-06-12',
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': '2026-06-11',
              'name': 'Sargato',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'Direktur',
              'reason_text': 'Pengunduran Diri Direktur - PT Sumber Energi '
                             'Andalan Tbk (Perseroan) Pengunduran Diri Bapak '
                             'Sargato selaku Direktur Perseroan'}],
 'event_date': '2026-06-11',
 'issuer_name': 'SUMBER ENERGI ANDALAN Tbk',
 'issuer_ticker': 'ITMA',
 'jenis': 'Pengunduran Diri Direktur - PT Sumber Energi Andalan Tbk '
          '(Perseroan)',
 'letter_number': '03/CS/ITMA/VI/2026',
 'positions': [],
 'source_shape': 'MATERIAL_FACT',
 'subject': 'Pengunduran Diri Direktur - PT Sumber Energi Andalan Tbk '
            '(Perseroan)',
 'uraian': 'Pengunduran Diri Bapak Sargato selaku Direktur Perseroan'}
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