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20241002_BUKA_Laporan Informasi dan Fakta Material_31731186_lamp1.pdf
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Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008
Jakarta, 2 Oktober / October 2024
No. : 757/BL/CORSEC/SURAT/X/2024
Lamp./Attach.: -
Kepada Yth./To :
1. Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal
2. PT Bursa Efek Indonesia/Indonesia Stock Exchange (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. Direktur Penilaian Perusahaan
Perihal/ : Laporan Informasi atau Fakta Material terkait Pengunduran Diri Anggota
Subject Direksi PT BUKALAPAK.COM Tbk (“Perseroan”) / Report on Material
Information of Facts on Resignation of a Member of the Board of Directors
of PT BUKALAPAK.COM Tbk (the “Company”)
Merujuk kepada Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31”) dan Surat
Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30
September 2022 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi
(“Peraturan BEI I-E”), bersama ini kami sampaikan informasi material sebagai berikut: /
Referring to the OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material
Information or Facts of Issuers or Public Companies (“POJK No. 31”) and the Decision of
the Chairman of the Indonesian Stock Exchange No. Kep-00066/BEI/09-2022 dated 30
September 2022 on Regulation No. I-E on Obligation to Information Disclosure (“IDX
Regulation I-E”), we hereby inform you of the following material information:
Nama Emiten / Issuer : PT BUKALAPAK.COM Tbk (“Perseroan” /
“Company”)
Bidang Usaha / Business Activity : E-commerce, Teknologi, Platform Online & Offline
/ E-commerce, Technology, Online and Offline
Platforms
Telepon / Telephone : +62 21 5098 2008
Faksimili / Facsimile : -
Alamat surat elektronik / e-mail : corsec@bukalapak.com
1. Tanggal Kejadian / Date of event 30 September 2024
2. Jenis Informasi atau Fakta Permohonan Pengunduran Diri Anggota Direksi
Material / Type of Material / Request for Resignation of a member of the
Information or Facts Board of Directors
3. Uraian Informasi atau Fakta Pada tanggal 30 September 2024 Perseroan telah
Material / Description of menerima surat permohonan pengunduran diri
Material Information or Facts Bapak Teddy Nuryanto Oetomo dari jabatannya
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Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008
sebagai Direktur Perseroan. Usulan penerimaan
permohonan pengunduran diri tersebut akan
disampaikan dalam Rapat Umum Pemegang
Saham Luar Biasa Perseroan yang akan diadakan
paling lambat 90 (sembilan puluh) hari sejak
diterimanya surat permohonan pengunduran diri
tersebut untuk disetujui oleh para pemegang
saham, sesuai dengan ketentuan Pasal 14 Ayat (8)
Anggaran Dasar Perseroan dan Pasal 8 Ayat (3)
Peraturan OJK No. 33/POJK.04/2014 Tahun
2014 tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik (“POJK No.
33”). / On 30 September 2024, the Company has
received a resignation letter of Mr. Teddy
Nuryanto Oetomo from his position as a Director
of the Company. The proposal for the acceptance
of the resignation request will be presented at the
Extraordinary General Meeting of Shareholders
of the Company, which will be held no later than
90 (ninety) days from the receipt of the
resignation letter for approval by the
shareholders, in accordance with the provisions
of Article 14 Paragraph (8) of the Company’s
Articles of Association and Article 8 Paragraph
(3) of OJK Regulation No. 33/POJK.04/2014
Year 2014 concerning the Board of Directors and
the Board of Commissioners of Issuers or Public
Companies (“POJK No. 33”).
4. Dampak kejadian, informasi, atau Tidak terdapat dampak khusus atas penyampaian
fakta material tersebut terhadap keterbukaan informasi ini, mengingat
kegiatan operasional, hukum, penyampaian keterbukaan informasi ini
kondisi keuangan, atau merupakan pemenuhan kewajiban keterbukaan
kelangsungan usaha Emiten atau informasi berdasarkan POJK No. 31 dan Pasal 8
Perusahaan Publik / Impact of ayat (2) POJK No. 33. / There is no specific
such material information or fact impact of this disclosure of information,
to the Company’s operational, considering the submission of this disclosure of
law, financial condition, or information as the fulfilment of disclosure
business obligation under POJK No. 31 and Article 8
paragraph (2) of POJK No. 33.
5. Keterangan lain-lain / Other -
Information
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Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008 Demikianlah informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami/Sincerely, PT BUKALAPAK.COM Tbk Cut Fika Lutfi Sekretaris Perusahaan/Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
COM Tbk
p.1 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:58
no e-reporting cover - issuer taken from the announcement
Raw output
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