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20260604_IRRA_Perubahan Pengurus_32097047_lamp1.pdf
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Extracted text 2
Page 1
Nomor/No : 027/IRR/CS/Jkt/VI/2026 Jakarta, 5 Juni /June 2026
Perihal/Re : Keterbukaan Informasi atau Fakta Material/
Public Disclosure or Facts Report
Kepada Yth./To
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl, Lapangan Banteng Timur No. 2-4 Jakarta 10710
Up./Attn: Kepala Eksekutif Pengawas Pasar Modal/
Chief Executive of Capital Market Supervision
Kepada Yth./To
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Up./Attn: Direktur Penilaian Perusahaan/
Director of Listing
Dengan hormat, With Respect,
Dalam rangka memenuhi Peraturan Otoritas Jasa In order to comply with the Regulation of the
Keuangan ("POJK") Nomor 31/POJK.04/2015 Financial Services Authority ("POJK") No, 31/
tentang Keterbukaan Informasi atau Fakta POJK.04/2015 concerning Disclosure of
Material oleh Emiten atau Perusahaan Publik, Information or Material Facts by Issuers or Public
dan Keputusan Direksi PT Bursa Efek Indonesia Companies, and the Decree of the Board of
No Kep-00066/BEI/09-2022, tentang Perubahan Directors of Indonesia Stock Exchange No. Kep-
Peraturan Nomor I-E Tentang Kewajiban 00066/BEI/09-2022, Amendment to Regulation
Penyampaian Informasi dengan ini PT Itama No. I-E concerning Obligation to Submit
Ranoraya Tbk ("Perseroan") menyampaikan Information, hereby PT Itama Ranoraya Tbk (the
Keterbukaan Informasi atau Fakta Material "Company") submit the Public Disclosure or
sebagai berikut: Material Facts as follows:
Nama Emiten atau Perusahaan Publik/Name of
: PT Itama Ranoraya Tbk
the Issuer or Public Company
Perdagangan Besar Alat Laboratorium, Alat
Bidang Usaha/Business Activity :
Farmasi dan Alat Kedokteran Untuk Manusia
Alamat surat elektronik/Electronic mail address : info@itama.co.id
Page 2
1. Tanggal Kejadian/Date of Event 5 Juni / 5 June 2026.
Jenis Informasi atau Fakta Material/Type of Perubahan Anggota Dewan Komisaris / Changes in
2.
Information or Material Facts Members of the Board of Commisioners.
Pada tanggal 5 Juni 2026 Bapak Undang Mugopal
Uraian Informasi atau Fakta telah diangkat sebagai Komisaris Independen PT
3. Material/Description of Information or Itama Ranoraya Tbk / On June 5, 2026, Mr. Undang
Material Facts Mugopal was appointed as Independent
Commissioner of PT Itama Ranoraya Tbk.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
kelangsungan usaha Emiten atau Perusahaan
4. Publik/The impact of such events, -
information or material facts on the
operational activities, legal and financial
conditions, or business continuity of the
Issuer or Public Company
Demikian keterbukaan informasi ini kami sampaikan.
Hereby this public disclosure is conveyed.
5 Juni 2026
PT ITAMA RANORAYA Tbk
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
PT Itama
p.1
unresolved
org
Submit Ranoraya Tbk
p.1
unresolved
person
Undang Mugopal
p.2
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12 Sep 2026 22:15
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Itama Ranoraya Tbk',
'issuer_ticker': '',
'jenis': '/Type of Perubahan Anggota Dewan Komisaris / Changes in 2. '
'Information or Material Facts Members of the Board of Commisioners. '
'Pada tanggal 5 Juni 2026 Bapak Undang Mugopal',
'letter_number': '',
'positions': [],
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