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20240903_SOTS_Laporan Informasi dan Fakta Material_31721111_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.931
SATRIA MEGA KENCANA Ref. No.: 131/SMK-CORSEC/L/IX/2024 Jakarta, 3 September 2024 Kepada Yth.: 1. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo, Lantai 11 Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta 10710 Up./Attn. : Kepala Eksekutif Pengawas Pasar Modal/Executive Chairman of Capital Market 2. PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attn. : Direktur Penilaian Perseroan/Director of Listing Perihal/Re.: Laporan Informasi atau Fakta Material/Report on the Material Information or Facts Dengan hormat, Dear Sir/Madam, Merujuk kepada Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik dan Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut: Referring to the Regulation of Financial Services Authority (OJK) Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Company and OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Company, we hereby disclose Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik/ : | PT Satria Mega Kencana Tbk Name of the Issuer or Public Company (“Perseroan”/”The Company”) Bidang Usaha/Business Activities : | Real estate, kawasan pariwisata, aktivitas perusahaan holding. Engaged in property/real estate, tourism industry and holding company. Nomor Telepon/Telephone 21462217278 1782 Alamat Email/Email address : | corsec@satriamegakencana.com n City Panin Tower Fl. 9 Asia Afrika Lot 19 rta Pusat 10270 - Indonesia Tel: (#62 21) 7278 1782 www.satriamegakencana.com
Page 2 OCR 0.927
SATRIA MEGA KENCANA Tanggal Kejadian/Date of Occurrence 30 Agustus 2024/August 30”, 2024 Jenis Informasi atau Fakta Material / Type of Material Information or Facts Pengunduran Diri Direktur Utama Perseroan Resignation of the President Director of the Company. Uraian Informasi atau Fakta Materia/ Description of Material Information or Facts Pada tanggal 30 Agustus 2024, Perseroan telah menerima surat pengunduran diri Ibu Martinelly selaku Direktur Utama Perseroan. On August 30”, 2024, the Company received a resignation letter from Mrs. Martinelly as the President Director of the Company. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, material information or facts towards the Issuers or Public Company's operational activities, legal, financial condition, or business continuity. Tidak ada dampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perusahaan "There is no negative impact on the Company's operations, legal matters, financial condition, or business continuity." Demikian informasi ini kami sampaikan. Terima kasih atas perhatian dan kerjasamanya. Thus, we convey the information. Thank you for your attention and cooperation. Hormat kami/ Yours Sincerely, PT Satria Mega Kencana Tbk ATRIA IMEGA CANA Margaretha RW. Tanaji Corporate Secretary anin Tower Fl. 9 0119 162 21) 7278 1782 riamegakencana.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Martinelly
· Direktur Utama
p.2 ×2
unresolved
person
Margaretha
· Corporate Secretary
p.2
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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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Satria Mega Kencana Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Direktur Utama Perseroan Type of Material '
'Information or Facts Resignation of the President Director of the '
'Company.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}