20240920_PNGO_Laporan Informasi dan Fakta Material_31727651_lamp1.pdf

Board change Needs review PNGO

Document Extracted text 1

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Page 1 OCR 0.939

PT. Pinago Utama Tbk

Rukan Exclusive Bukit Golf Mediterania Blok | — 09 RT. 004 RW. 003 Pantai Indah Kapuk
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp. t6221-55966133, 55965856, 55995870, Fax. #6221-55965977

No.019/Corsec/PU/IX/2024 Palembang , 20 September 2024
Palembang,September 20, 2024

Kepada Yth / To:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

JJ. Lapangan Banteng Timur No.2-4 Jakarta 10710

Up. Ibu Novira Indrianingrum-Kepala Departement Pegawasan Emiten dan Perusahaan Publik

PT. Bursa Efek Indonesia

Indonesia Stock Exchange Building Tower

Jl. Jend. Sudirman Kav 52-53 Jakarta 12190

Up.Bp. I Gede Nyoman Yetna - Direktur Peniliaan Perusahaan.

Perihal : Keterbukaan Informasi Permohonan Pengunduran diri Direktur Utama Perseroaan PT.
Pinago Utama Tbk/ Disclosure of Information on Resignation Reguest for President
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.1-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.1-E concerning the obligation to Submit Information and Annex to the
Decision of the Board of Directors of PT. Indonesia Stock Exchange No.KEP-00066/1DX/09-2022 dated
September 30, 2022.

Dengan ini Kami sampaikan keterbukaan informasi bahwa pada tanggal 18 September 2024,
Perseroaan telah menerima surat pengunduran diri dari Bapak Ferdy Surya Handojo selaku Direktur
Utama Perseroaan. We hereby inform you that on September 18, 2024, the Company has received a
resignation letter from Mr. Ferdy Surya Handojo as President Director of the Company.

Permohonan pengunduran diri beliau akan diputuskan dalam Rapat Umum Pemegang Saham
paling lambat dalam waktu 90 hari sejak diterimanya surat permohonan pengunduran diri Beliau. His
resignation reguest will be decided at the General Meeting of Shareholders no later than within 90 days
of receipt of his resignation reguest.

Demikian Kami sampaikan, atas perhatiaannya kami ucapkan Terima Kasih. Thus We convey,
Thank you for your attention.

Hormat Kami/Best Regards

PT. Pinagd Utama 1
Meli Tantri
(Corporate Secretary)

Kantor Palembang : Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. t62711-825999, Fax. #62711-822301

File

File	Open PDF
Source	IDX
Size	0.63 MB
Published	20 Sep 2024
Pages	1
Characters	2,627
Text source	OCR
OCR confidence	0.939

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Pinago Utama Tbk p.1 ×8

linked org Pantai Indah Kapuk p.1

linked person Ferdy Surya Handojo · Direktur p.1 ×4

linked person Meli Tantri · (Corporate Secretary) p.1

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1 ×2

unresolved person Novira Indrianingrum-Kepala Departement Pegawasan p.1

unresolved org PT. Bursa Efek Indonesia Indonesia Stock Exchange Building p.1

unresolved org Indonesia Stock Exchange p.1 ×2

unresolved person I Gede Nyoman Yetna p.1

unresolved org Financial Services Authority p.1

unresolved org PT. Pinagd Utama p.1

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.400 100 ms 13 Sep 2026 16:01

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': None,
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': None,
              'name': 'Ferdy Surya Handojo',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'Direktur Utama Perseroaan',
              'reason_text': 'Board of Directors of PT. Indonesia Stock '
                             'Exchange No.KEP-00066/1DX/09-2022 dated '
                             'September 30, 2022. Dengan ini Kami sampaikan '
                             'keterbukaan informasi bahwa pada tanggal 18 '
                             'September 2024, Perseroaan telah menerima surat '
                             'pengunduran diri dari Bapak Ferdy Surya Handojo '
                             'selaku Direktur Utama Perseroaan. We hereby '
                             'inform you that on September 18, 2024, the '
                             'Company has received a resignation letter from '
                             'Mr. Ferdy Surya Handojo as President Director of '
                             'the Company. Permohonan pengunduran diri bel'}],
 'event_date': None,
 'issuer_name': 'PT Pinago Utama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': 'Keterbukaan Informasi Permohonan Pengunduran diri Direktur Utama '
            'Perseroaan PT.'}

Other files in this announcement 2

20240920_PNGO_Laporan Informasi dan Fakta Material_31727651.pdf done

20240920_PNGO_Laporan Informasi dan Fakta Material_31727651_lamp2.pdf done