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20241111_PNGO_Laporan Informasi dan Fakta Material_31766601_lamp2.pdf
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Rukan Exclusive Bukit Golf Mediterania Blok I - 09 RT. 004 RW. 003 Pantai Indah Kapuk
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp.+6221-55966133,55965856, 55995870, Fax. +6221-55965977
No. 22Corsec/PU/XI/2024 Palembang, 11 November 2024
Palembang, November 11, 2024
Kepada Yth / To:
Otoritas JasaKeuangan
Gedung Sumitro Djojohadikusumo
JJ.Lapangan Banteng Tlmur No.2-4 Jakarta 10710
Up. Ibu Novira Indrianingrum-Kepala Departement Pegawasan Emiten dan Perusahaan
Publik
PT.Bursa Efek Indonesia
Indonesia Stock ExchangeBuilding Tower
JI.Jend. Sudirman Kav52-53 Jakarta 12190
Up.Bp. I Gede Nyoman Yetna - Direktur Peniliaan Perusahaan.
Perihal/Regarding: Keterbukaan Informasi Permohonan Pengunduran diri Direktur Keuangan
Perseroaan PT. Pinago Utama,Tbk/ Disclosure of Information on Resignation Request for
Finance Director of PT.Pinago Utama, Tbk.
Dengan hormat / Dear,
Merujuk ke Peraturan Otoritas jasa Keuangan No.33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik, Peraturan No.l-E tentang kewajiban Penyampaian
Informasi dan Lampiran Keputusan Direksi PT. Bursa Efek Indonesia No.KEP-00066/BEI/09-
2022 Tanggal 30 September 2022. Referring to the Financial Services Authority Regulation
No.33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers
or Public Companies, Regulation No.l-E concerning the obligation to Submit Information and
Annex to the Decision of the Board of Directors of PT. Indonesia Stock Exchange No.KEP-
00066/IDX/09-2022 dated September 30, 2022.
Dengan ini Kami sampaikan keterbukaan informasi bahwa pada tanggal 07 November 2024,
Perseroaan telah menerima surat permohonan pengunduran diri dari Ibu Meli Tantri selaku
Direktur Keuangan Perseroaan. We hereby inform you that on November 7, 2024, the
Company has received a resignation letter from Mrs. Meli Tantri as Finance Director of the
Company.
Kantor Palembang: JI. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
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Rukan Exclusive Bukit Golf Mediterania Blok 1- 09 RT. 004 RW. 003 Pantai Indah Kapuk
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp. +6221-55966133,55965856,55995870, Fax. +6221-55965977
Permohonan pengunduran diri beliau akan diputuskan dalam Rapat Umum Pemegang Saham
luar biasa tanggal 17 Desember 2024 atau paling lama 90 hari sesudah diterima surat
permohonan pengunduruan diri beliau. Her resignation request will be decided at the Extra
Ordinary General Meeting of Shareholders on December 17, 2024 or not later than 90 days
after receiving request for resignation form Mrs Meli Tantri .
Demikian Kami sampaikan, atas perhatiaannya kami ucapkan Terima Kasih. Thus We convey,
Thank you for your attention.
I'
a Tb'"
Kantor Palembang: JI. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Novira Indrianingrum-Kepala Departement Pegawasan
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-11',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-11-11',
'name': 'Meli Tantri',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur Keuangan Perseroaan',
'reason_text': 'rectors of PT. Indonesia Stock Exchange No.KEP- '
'00066/IDX/09-2022 dated September 30, 2022. '
'Dengan ini Kami sampaikan keterbukaan informasi '
'bahwa pada tanggal 07 November 2024, Perseroaan '
'telah menerima surat permohonan pengunduran diri '
'dari Ibu Meli Tantri selaku Direktur Keuangan '
'Perseroaan. We hereby inform you that on '
'November 7, 2024, the Company has received a '
'resignation letter from Mrs. Meli Tantri as '
'Finance Director of the Company. Kantor '
'Palembang: JI. Basuki Rahmat No.'}],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}