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20240930_INET_Laporan Informasi dan Fakta Material_31729989_lamp2.pdf
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DISCLOSURE
KETERBUKAAN INFORMASI
Referring to the Financial Services Authority
Merujuk pada Peraturan Otoritas Jasa
Regulation No. 33/POJK.04/2014 regarding the
Keuangan Nomor 33/POJK.04/2014 tentang
Board of Directors and Board of
Direksi dan Dewan Komisaris Emiten atau
Commissioners of Issuers or Public Companies
Perusahaan Publik (“POJK 33/2014”),
(“POJK 33/2014”), Financial Services
Peraturan Otoritas Jasa Keuangan Nomor
Authority Regulation No. 31/POJK.04/2015
31/POJK.04/2015 tentang Keterbukaan atas
regarding Disclosure of Information or Material
Informasi atau Fakta Material oleh Emiten atau
Facts by Issuers or Public Companies, and
Perusahaan Publik, dan Keputusan Direksi PT
Decree of the Board of Directors of PT Bursa
Bursa Efek Indonesia No:Kep-00066/BEI/09-
Efek Indonesia No: Kep-00066/BEI/09-2022
2022 tentang Perubahan Peraturan Nomor I-E
regarding Amendments to Regulation No. I-E
tentang Kewajiban Penyampaian Informasi
regarding Obligation to Submit Information
(“Peraturan BEI I-E”) Direksi Perseroan
(“IDX Regulation I-E”), the Board of Directors
dengan ini menyampaikan keterbukaan
of the Company hereby submits information
informasi atas informasi atau fakta material
disclosure on information or material facts
(“Keterbukaan Informasi”).
(“Information Disclosure”).
Sehubungan dengan hal diatas, bersama ini
In connection with the above, we hereby for and
kami untuk dan atas nama Perseroan
on behalf of the Company convey that we have
menyampaikan telah menerima surat
received a letter of resignation from Mr. Erwin
permohonan pengunduran diri dari Erwin
Tanjung from his position as Director of the
Tanjung dari jabatannya sebagai Direktur
Company. The Company will follow and
Perseroan. Perseroan akan mengikuti dan
implement the provisions stipulated in POJK
menjalankan ketentuan yang diatur di dalam
33/2014, OJK Regulation No.
POJK 33/2014, Peraturan OJK No.
15/POJK.04/2020 regarding the Plan and
15/POJK.04/2020 tentang Rencana dan
Implementation of General Meeting of
Penyelenggaraan Rapat Umum Pemegang
Shareholders of Public Companies (“POJK
Saham Perusahaan Terbuka (“POJK 15/2020”)
15/2020”) and the Company's Articles of
dan Anggaran Dasar Perseroan untuk
Association to hold a General Meeting of
mengadakan Rapat Umum Pemegang Saham
Shareholders and seek approval from the
dan meminta persetujuan dari pemegang saham
shareholders for the resignation of the member
atas pengunduran diri anggota Direksi tersebut.
of the Board of Directors. The Extraordinary
Rapat Umum Pemegang Saham Luar Biasa
General Meeting of Shareholders (“EGMS”) of
(“RUPSLB”) Perseroan dengan agenda
the Company with the agenda of approval of his
persetujuan atas pengunduran diri beliau
resignation is planned to be held in the near
rencananya akan dilaksanakan dalam waktu
future on November 04, 2024.
dekat yaitu pada tanggal 04 November 2024.
The disclosure of this information does nothave
Keterbukaan informasi ini tidak berdampak
a significant impact on the Company's
signifikan bagi kegitan operasional, kondisi
operational activities, legal, financial condition,
hukum, keuangan, maupun bagi
or business continuity.
keberlangsungan usaha Perseroan.
Jakarta, September 30th 2024
Jakarta,30 September2024
Board of Directors
Direksi Perseroan
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1
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org
PT Decree
p.1
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Erwin
p.1
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12 Sep 2026 22:57
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Tanjung',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'erseroan on behalf of the Company convey that we '
'have menyampaikan telah menerima surat received '
'a letter of resignation from Mr. Erwin '
'permohonan pengunduran diri dari Erwin Tanjung '
'from his position as Director of the Tanjung '
'dari jabatannya sebagai Direktur Company. The '
'Company will follow and Perseroan. Perseroan '
'akan mengikuti dan implement the provisions '
'stipulated in POJK menjalankan ketentuan yang '
'diatur di dalam 33/2014, OJK Regulation No. POJK '
'33/2014, Perat'}],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}