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20241002_TOPS_Laporan Informasi dan Fakta Material_31731154.pdf

Board change Needs review TOPS

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 Nomor Surat                           056/TEP.CS/SPEOJK-IDX/X/2024

 Nama Perusahaan                       PT Totalindo Eka Persada Tbk.

 Kode Emiten                           TOPS

 Lampiran                              2
                                       Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
 Perihal


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

 Nama Emiten atau Perusahaan Publik            PT Totalindo Eka Persada Tbk.

 Bidang Usaha                                  Jasa Konstruksi



 Telepon                                       (+6221) 8379 2192 - 95

 Faksimili                                     (+6221) 8379 2199

 Alamat Surat Elektronik (email)                corporate.secretary@totalindo.co.id


 Tanggal Kejadian                              01 Oktober 2024
 Jenis Informasi atau Fakta Material           Perubahan anggota Direksi dan/atau anggota Dewan
                                               Komisaris


 Uraian Informasi atau Fakta Material          Pada tanggal 01 Oktober 2024 Perseroan melakukan
                                               pergantain sementara Direktur Utama PT Totalindo Eka
                                               Persada Tbk. dari Bapak Donald Sihombing kepada Bapak
                                               Marcel Rosihan Yacub.
 Dampak kejadian, informasi atau fakta         Belum ada dampak yang material.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Totalindo Eka Persada Tbk.




 Boaz Dody Farulian

 Head of Corporate Secretary Division




 PT Totalindo Eka Persada Tbk.
 Jl. Tebet Raya 14A, Jakarta Selatan 12810
 Telepon : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id



 Nama Pengirim                         Boaz Dody Farulian
Page 2
Jabatan                            Head of Corporate Secretary Division
Tanggal dan Waktu                  02-10-2024 14:34

Lampiran                          1. 056 OJK.pdf


                                  2. Surat Kuasa Khusus Plt DIRUT.pdf


   Dokumen ini merupakan dokumen resmi PT Totalindo Eka Persada Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Totalindo Eka Persada Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            056/TEP.CS/SPEOJK-IDX/X/2024

 Issuer Name                          PT Totalindo Eka Persada Tbk.

 Issuer Code                          TOPS

 Attachment                           2

 Subject                              Changes in Board of Director or Commissioner


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

 Name of Issuer or Public Company             PT Totalindo Eka Persada Tbk.

 Business Activities                          Jasa Konstruksi


 Telephone                                    (+6221) 8379 2192 - 95

 Faximile                                     (+6221) 8379 2199

 Email Address                                 corporate.secretary@totalindo.co.id


 Date of Event                                01 October 2024

                                              Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or       On October 1, 2024, the Company temporarily replaced the
 Facts                                        President Director of PT Totalindo Eka Persada Tbk. from Mr.
                                              Donald Sihombing to Mr. Marcel Rosihan Yacub.

 Impact of event, material information or     There has been no material impact yet
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Totalindo Eka Persada Tbk.




Boaz Dody Farulian

Head of Corporate Secretary Division




PT Totalindo Eka Persada Tbk.
Jl. Tebet Raya 14A, Jakarta Selatan 12810
Phone : (+6221) 8379 2192 - 95, Fax : (+6221) 8379 2199, www.totalindo.co.id



Sender Name                          Boaz Dody Farulian

Function                             Head of Corporate Secretary Division

Date and Time                        02-10-2024 14:34
Page 4
Attachment                        1. 056 OJK.pdf


                                  2. Surat Kuasa Khusus Plt DIRUT.pdf


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

File

File Open PDF
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Size0.01 MB
Published2 Oct 2024
Pages4
Characters4,937
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Totalindo Eka Persada Tbk. · Nama Perusahaan p.1 ×42
linked person Donald Sihombing p.1 ×3
unresolved person Boaz Dody Farulian · Nama Pengirim p.1 ×2
unresolved person Marcel Rosihan Yacub. Impact p.3 ×3

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.200 151 ms 12 Sep 2026 22:57
Raw output
{'announced_date': '2024-10-02',
 'changes': [],
 'event_date': '2024-10-01',
 'issuer_name': 'PT Totalindo Eka Persada Tbk.',
 'issuer_ticker': 'TOPS',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': '056/TEP.CS/SPEOJK-IDX/X/2024',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'uraian': 'Pada tanggal 01 Oktober 2024 Perseroan melakukan pergantain '
           'sementara Direktur Utama PT Totalindo Eka Persada Tbk. dari Bapak '
           'Donald Sihombing kepada Bapak Marcel Rosihan Yacub.'}
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