Back to announcement
20240814_FASW_Laporan Informasi dan Fakta Material_31705534_lamp1.pdf
Board change Needs review FASWSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 14 Agustus / August 2024
No.Ref: 070/FSW/CS/VIII/2024
Kepada / To :
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 1-4
Jakarta 10710
Up. Yth. / : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
To the Karbon /
attention of Chief Executive Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
Perihal / : Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri Komisaris PT
Regarding Fajar Surya Wisesa Tbk (Perseroan)
Disclosure of Information Regarding the Resignation of Commissioner of PT
Fajar Surya Wisesa Tbk (Company)
Dengan hormat, Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa Refer to Financial Services Authority Regulation
Keuangan Nomor 33/POJK.04/2014 tentang Direksi Number 33/POJK.04/2014 concerning the Board
dan Dewan Komisaris Emiten Atau Perusahaan of Directors and Board of Commissioners of
Publik (“POJK No. 33/2014) dan Peraturan Otoritas Issuers or Public Companies (“POJK No. 33/2014)
Jasa Keuangan Nomor 31/POJK.04/2015 (“POJK and Financial Services Authority Regulation
No.31/2015”) tentang Keterbukaan Atas Informasi Number 31/POJK.04/2015 (“POJK No.31/2015”)
Atau Fakta Material Oleh Emiten Atau Perusahaan concerning Disclosure of Material Information or
Publik, maka melalui surat pemberitahuan ini Facts by Issuers or Public Companies, through
Perseroan bermaksud untuk menyampaikan this notification letter the Company intends to
informasi bahwa pada tanggal 14 Agustus 2024, convey information that on August 14, 2024, the
Perseroan telah menerima surat pengunduran diri Company has received a letter of resignation
atas nama Bapak Kitti Tangjitrmaneesakda, from Mr. Kitti Tangjitrmaneesakda, as the
selaku Komisaris Perseroan. Company's Commissioner.
Page 2
Sehubungan dengan pengunduran diri tersebut, In connection with the resignation, the Company maka Perseroan akan menjalankan sesuai will comply with the provisions of POJK No. ketentuan POJK No. 33/2014. 33/2014. Demikian pemberitahuan ini disampaikan. Atas This notification has been delivered accordingly, perhatiannya, kami mengucapkan terima kasih. for your attention, we thank you. Hormat kami / Best Regards, PT Fajar Surya Wisesa Tbk. Marco Hardy Sekretaris Perusahaan / Corporate Secretary 070/FSW/CS/VIII/2024
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Marco Hardy
· Sekretaris Perusahaan / 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.
Rule parser
Needs review
confidence 0.100
239 ms
12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Regarding Fajar Surya Wisesa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ : Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri '
'Komisaris PT'}