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20260609_ITMA_Laporan Informasi dan Fakta Material_32099312_lamp1.pdf
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vs /A W Jakarta,12 Juni/ June 2026 Nomor Lampiran 03/CS/ITMA/VI/2026 Kepada/ To Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Yth : Kepala Eksekutif Pengawas Pasar Modal/ Executive Chief of the Capital Market energiandalan Perihal/ Re. : Pengunduran Diri Direktur - PT Sumber Energi Andalan Tbk (“Perseroan”)/ Resignation of a Director — PT Sumber Energi Andalan Tbk (“The Company”) Dengan hormat, With due respect, U pada: Referring to: Mengaci i dengan Informa Peraturan Otoritas Jasa Keuangan (OJK) No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”): Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: dan Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, ini kami menyampaikan Keterbukaan atas si atau Fakta Material sebagai berikut: iii. Financial Services Authority (FSA) Regulation No. 33/POJK.04/2014 dated December 8th, 2014 regarding Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33/2014”): The FSA Regulation No. 31/POJK.04/2015 dated December 16th, 2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies, The Decree of the Board of Directors of Indonesia Stock Exchange No. KEP- 00087/BEI/12-2025 dated December 12th, 2025 regarding the amendment to Regulation No. I-E concerning the Obligation to Submit Information, hereby we submit the Information or Material Fact as: Nama Emiten atau Perusahaan Publik/ : PT Sumber Energi Andalan Tbk Name of Bidang U Telepon/ Faksimili/ Facsimile Alamat surat elektronik (e-mail) Issuer or Public Company 'saha/ Line of Business : Konsultasi, Pertambangan/ Consulting and Mining Services Phone 1021-50815254 1021-50815253 : corporate.secretary@energi-andalan.co.id PT Sumber Energi Andalan Tbk Ia Sopo Del Office & Lifestyle Tower B, 21: Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 50815254 Fax 462 21 50815253
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vs (A W 1. Tanggal Kejadian/ Date of Event 2. Jenis Informasi atau Fakta Material/ Type of information or material Facts 3. Uraian Informasi atau Fakta Material")/ Description of Information or Material Facts 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Implication of Event, information of Material Fact on the Operational Activity, Legal, Financial Condition or Business Sustainability of Issuer or Public Company 5. Keterangan lain-lain/ Other information Perseroan akan Perseroan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku. mengumumkan keterbukaan informasi ini kepada publik melalui situs web energiandalan Kamis, 11 Juni 2026/ Thursday, June 11, 2026 Pengunduran Diri Bapak Sargato selaku Direktur Perseroan/ Resignation of Mr. Sargato from his position as Director of the Company Pengunduran Diri Bapak Sargato selaku Direktur Perseroan / Resignation of Mr. Sargato from his position as Director of the Company Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Perseroan. There is no implication of event, information or material fact on the operational activity, legal, financial condition, or business sustainability of the Company. Selanjutnya sesuai dengan pasal 27 juncto pasal 8 ayat (3) POJK 33/2014, Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Tahunan yang akan diselenggarakan paling lambat 90 (sembilan puluh) hari setelah diterimanya surat pengunduran diri tersebut. Furthermore, refer to Article 27 juncto Article 8 paragraph (3) of POJK 33/2014, the said resignation will be decided in the Annual General Meeting of Shareholders of the Company which shall be convened no later than 90 (ninety) days after receipt of the resignation letter. The Company will disclose this information to the public through the Company's website in accordance with the prevailing laws and regulations. PT Sumber Energi Andalan Tbk Sopo Del Office & Lifestyle Tower B, 21- Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 50815254 Fax 462 21 50815253
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LA ergiandalan Demikian hal ini disampaikan, terima kasih atas Thus, we convey this information. Thank you for perhatian dan kerjasamanya. your kind attention and cooperation. Hormat kami/ Regards, PT Sumber Energi Andalan Tbk h Jerry Hotama Sekretaris Perusahaan/ Corporate Secretary Tembusan Yth/ CC: e Direksi PT Bursa Efek Indonesia PT Sumber Energi Andalan Tbk Sopo Del Office & Lifestyle Tower B, 21" Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 50815254 Fax 462 21 50815253
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Pengunduran Diri Bapak Sargato
· Direktur
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Sargato
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h Jerry Hotama
· Sekretaris Perusahaan/ Corporate Secretary
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