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20260528_DEPO_Laporan Informasi dan Fakta Material_32095466_lamp1.pdf
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hanya di
DEPO a
BANGUNAN
www.depobangunan.co.id
DEPO 3 DEPO £
BANGUNAN BANGUNAN
KETERBUKAAN INFORMASI PUBLIC DISCLOSURE
TENTANG REGARDING
PENGUNDURAN DIRI ANGGOTA DIREKSI | RESIGNATION OF MEMBERS OF THE BOARD
DAN ANGGOTA KOMISARIS PT OF DIRECTORS AND BOARD OF
CATURKARDA DEPO BANGUNAN Tbk COMMISSIONERS PT CATURKARDA DEPO
(“Perseroan”) BANGUNAN Tbk
(the “Company”)
Merujuk pada:
(i) Peraturan OJK Nomor 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik (“POJK
No. 33/2014”):
(ii) Peraturan OJK No. 31/POJK.04/2015,
tentang Keterbukaan Informasi atas
Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK No.
31/2015”):
(ii) Anggaran Dasar PT Caturkarda Depo
Bangunan Tbk (“Anggaran Dasar”)
Bersama ini kami informasikan bahwa kami,
PT Caturkarda Depo Bangunan Tbk.
(“Perseroan”) pada tanggal 28 Mei 2026
telah menerima :
1. Surat pengunduran diri dari Ibu Rita
Lijanto selaku Komisaris Perseroan yang
akan berlaku efektif terhitung sejak
tanggal 01 Juli 2026.
2. Surat pengunduran diri dari Bapak
Kambiyanto Kettin selaku Direktur
Utama Perseroan yang akan berlaku
Reference is made to:
() The Financial Service Authority Regulation
No 33/POJK.04/2014 on the Board of
Directors and Board of Commissioners of
Issuers or Public Company ('FSA
Regulation 33/2014”),
(ii) The Financial Service Authority Regulation
No. 31/POJK.04/2015 on Disclosure on
the Material Fact by Issuers or Public
Company (“FSA Regulation 31/2015”):
Ciii) Article of Association of PT Caturkarda
Depo Bangunan Tbk (“A04”)
We hereby inform you that on May 28, 2026
the Company has received:
1. A resignation letter from Ms. Rita Lijanto
Jrom her position as Commissioner of the
Company, which shall be effective as of
July 1, 2026.
2. A resignation letter from Mr. Kambiyanto
Kettin from his position as President
Director of the Company, which shall be
PT CATURKARDA DEPO BANGUNAN Tbk
Kantor Pusat J. Raya Serpong Km. 2 Pakulonan, Serpong Utara - Tangerang Selatan 15325 Telp“62-21) 5312 0808, Tep.(462-21) 5312 0008, Fax.(e62-21) 5912 0707 Email: depo@depobangunan.co.id
BA HA N
Cabang: Kalimalang (62-21) 066-288, Tangerang Slatan (12-21) 53120808, Soap (6231 8557ON, Malang (“62341482388 Bandung (6222) 750.89, Denpasar (62361) BIT Sat, Boga (622517568181, Batas (“62-21 88350805, Bandar Lampug (162721) 20-20, Jember (462331 45168
S-uULP- E..R M.A RK SEA
BAN: GusUeNESASAN
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PT Caturkarda Depo Bangunan Tbk efektif terhitung sejak tanggal 01 Juli 2026. Surat pengunduran diri dari Ibu Pathama Sirikul selaku Direktur Perseroan yang akan berlaku efektif terhitung sejak tanggal 01 Juli 2026. Selanjutnya, Perseroan akan mengusulkan untuk mengangkat Bapak Kambiyanto Kettin sebagai Komisaris Utama Perseroan, Bapak Hermanto Tanoko sebagai Komisaris Perseroan dan Henryanto Komala sebagai Direktur Utama Perseroan. Permohonan pengunduran diri dan usulan tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan tanggal 29 Juni 2026. Demikian keterbukaan informasi ini kami sampaikan. effective as of July 1, 2026. A resignation letter from Ms. Pathama Sirikul from her position as Director of the Company, which shall be effective as of July 1, 2026. Furthermore, the Company shall propose the appointment of Mr. Kambiyanto Kettin as the President Commissioner of the Company, Mr. Hermanto Tanoko as a Commissioner of the Company, and Mr. Henryanto Komala as the President Director of the Company. The said resignation and proposal will be submitted for approval at the Company's eneral Meeting of Shareholders on June 29, 2026. Hereby this public disclosure is conveyed. Tangerang Selatan, 29 Mei 2026 South Tangerang, 29 May 2026 PT Caturkarda Di epo Bangunan Tbk Corporat Secretary
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT OF DIRECTORS AND BOARD OF CATURKARDA DEPO
p.1
unresolved
org
BOARD OF CATURKARDA DEPO BANGUNAN Tbk
p.1
unresolved
org
PT CATURKARDA DEPO
p.1
unresolved
org
BANGUNAN Tbk
p.1 ×2
unresolved
person
Rita Lijanto Jrom
· Komisaris
p.1 ×3
unresolved
org
PT Caturkarda Di
p.2
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13 Sep 2026 14:19
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