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20260603_EMTK_Laporan Informasi dan Fakta Material_32096688_lamp1.pdf
Board change Needs review EMTKSource file signed link, expires in 15 minutes
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No. : 076/EMT-CORSEC/TM/VI/2026 Jakarta, 3 Juni / June 2026
Kepada Yth. / To :
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
U.P./Attn. : Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market, Financial Derivative, and Carbon Exchange Supervision
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
U.P./Attn. : Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
Perihal : Laporan Informasi atau Fakta Re : Report on Material Information
Material or Facts
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan (i) Peraturan In order to comply with the provisions of (i)
Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 Financial Services Authority Regulation No.
tentang Direksi dan Dewan Komisaris Emiten atau 33/POJK.04/2014 regarding Board of Directors
Perusahaan Publik dan (ii) Peraturan Otoritas Jasa and Board of Commissioners of Issuers or Public
Keuangan No. 31/POJK.04/2015 tentang Companies and (ii) Financial Services Authority
Keterbukaan atas Informasi atau Fakta Material oleh Regulation No. 31/POJK.04/2015 regarding
Emiten atau Perusahaan Publik, dengan ini, untuk Disclosure of Material Information or Fact by
dan atas nama PT Elang Mahkota Teknologi Tbk, kami Issuers or Public Companies, for and on behalf of
sampaikan Laporan Informasi atau Fakta Material PT Elang Mahkota Teknologi Tbk, we hereby
sebagai berikut: submit the following Report on Material
Information or Facts as follows:
Nama Emiten / Name of the Public Company : PT Elang Mahkota Teknologi Tbk
Bidang Usaha / Business Activities : Jasa dan Perdagangan / Services and Trade
Telepon / Telephone : +6221 7278 2066
Faksimili / Facsimile : +6221 7278 2194
Alamat Surat Elektronik / E-mail : corsec@emtek.co.id
1. Tanggal Kejadian / 29 Mei / May 2026
Date of Occurence
2. Jenis Informasi atau Fakta Material / Pengunduran Diri Anggota Direksi Perseroan /
Type of Material Information or Facts Resignation of a member of the Company's Board
of Directors
1
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
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3. Uraian Informasi atau Fakta Material/ Perseroan telah menerima surat permohonan
Description of Material Information or Facts pengunduran diri Ibu Yuslinda Nasution selaku
Direktur Perseroan pada tanggal 29 Mei 2026
yang telah memasuki masa purna bakti/
The Company has received resignation letter
from Mrs. Yuslinda Nasution as Director of the
Company on 29 May 2026 whom have entered
pension stage.
4. Dampak kejadian, informasi atau fakta Tidak ada. /
material tersebut terhadap kegiatan None
operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Emiten atau Perusahaan
Publik. /
Impact of the incident, material information
or fact on the operational activities, law,
financial condition, or business continuity of
the Issuers or Public Companies.
5. Keterangan Lainnya / Perseroan wajib menyelenggarakan Rapat Umum
Additional Information Pemegang Saham untuk memutuskan
permohonan pengunduran diri tersebut paling
lambat 90 hari sejak Tanggal Kejadian. /
The Company is obliged to hold a General
Meeting of Shareholders to decide on the
resignation no later than 90 days from the Date
of Occurence.
Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for
ucapkan terima kasih. your attention and cooperation.
Hormat kami/Sincerely,
PT Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
2
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Financial Services Authority
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.500
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12 Sep 2026 22:17
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Yuslinda Nasution',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'loor, Senayan City Jl. Asia Afrika Lot 19 '
'Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, '
'Fax +62-21 7278 2194 www.emtek.co.id 3. / '
'Perseroan telah menerima surat permohonan '
'Description of Material Information or Facts '
'pengunduran diri Ibu Yuslinda Nasution selaku '
'Direktur Perseroan pada tanggal 29 Mei 2026 yang '
'telah memasuki masa purna bakti/ The Company has '
'received resignation letter from Mrs. Yuslinda '
'Nasution as Director of the Company on 29 May '
'2026 whom have entered pensio'}],
'event_date': None,
'issuer_name': 'PT Elang Mahkota Teknologi Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Anggota Direksi Perseroan / Type of Material '
"Information or Facts Resignation of a member of the Company's Board "
'of Directors 1 PT Elang Mahkota Teknologi Tbk SCTV Tower,18th '
'Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, '
'Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 '
'www.emtek.co.id 3.',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Re : Report on Material Information',
'uraian': '/ Perseroan telah menerima surat permohonan Description of '
'Material Information or Facts pengunduran diri Ibu Yuslinda '
'Nasution selaku Direktur Perseroan pada tanggal 29 Mei 2026 yang '
'telah memasuki masa purna bakti/ The Company has received '
'resignation letter from Mrs. Yuslinda Nasution as Director of the '
'Company on 29 May 2026 whom have entered pension stage. 4.'}