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20240826_BRAM_Laporan Informasi dan Fakta Material_31718507_lamp1.pdf

Board change Needs review BRAM

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Extracted text 1

Page 1 OCR 0.945
To:

PT Indo Kordsa Tbk

Jl. Pahlawan, Desa Karang Asem Timur
Citeureup, Bogor 16810

Indonesia

August 26", 2024

Subject: Surat Pengunduran Diri / Resignation Letter

Yang Terhormat,

I, the undersigned:

Nama/ Name : Omiir Mentes

Jabatan/Position

Dengan ini mengajukan pengunduran diri
saya sebagai Presiden Direktur
PT Indo Kordsa Tbk (“Perseroan”).
Sesuai dengan Pasal 18 Anggaran Dasar
Perseroan, pengunduran diri saya akan
resmi berlaku setelah diterimanya
pengunduran diri saya dalam Rapat
Umum Pemegang Saham Luar Biasa
Perseroan atau setelah 90 hari sejak
surat pengunduran diri ini (mana yang
terjadi lebih dahulu).

Saya ingin dengan tulus menyampaikan
rasa terima kasih yang sebesar-besarnya
atas semua dukungan dan bantuan
selama masa tugas saya sebagai
Presiden Direktur Perseroan.

Dengan Hormat/ Best Regards,

Omiir Mentes

Dear Sirs,

Saya yang bertandatangan di bawah ini:

: President Director of PT Indo Kordsa Tbk

Hereby tender my resignation as the
President Director of PT Indo Kordsa Tbk
(“the Company”). As per the Article 18 of
the Articles of Association of the
Company, my resignation will be official
upon the acceptance of my resignation in
the Company's Extraordinary General
Meeting of Shareholders or by the lapse
of 90 days from my resignation letter
(which ever occurred first).

Iwish to sincerely express my deepest
thanks to all the support and assistance
during my assignment as President
Director of the Company.

File

File Open PDF
Source IDX
Size0.3 MB
Published27 Aug 2024
Pages1
Characters1,458
Text sourceOCR
OCR confidence0.945

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org Indo Kordsa Tbk p.1 ×11

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 66 ms 13 Sep 2026 16:04

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Indo Kordsa Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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