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20240730_IRRA_Laporan Informasi dan Fakta Material_31689109_lamp1.pdf
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Nomor/No. : 033/IRR/CS/Jkt/VII/2024 Jakarta, 30 Juli/July 2024
Perihal/Re : Keterbukaan Informasi atau Fakta Material/
Public Disclosure or Facts Report
Kepada Yth./To
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl, Lapangan Banteng Timur No. 2-4 Jakarta 10710
Up./Attn: Kepala Eksekutif Pengawas Pasar Modal/
Chief Executive of Capital Market Supervision
Kepada Yth./To
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Up./Attn: Direktur Penilaian Perusahaan/
Director of Listing
Dengan hormat, With Respect,
Dalam rangka memenuhi Peraturan Otoritas Jasa In order to comply with the Regulation of the
Keuangan ("POJK") Nomor 31/POJK.04/2015 Financial Services Authority ("POJK") No, 31/
tentang Keterbukaan Informasi atau Fakta POJK.04/2015 concerning Disclosure of
Material oleh Emiten atau Perusahaan Publik, Information or Material Facts by Issuers or Public
dan Keputusan Direksi PT Bursa Efek Indonesia Companies, and the Decree of the Board of
No Kep-00066/BEI/09-2022, tentang Perubahan Directors of Indonesia Stock Exchange No. Kep-
Peraturan Nomor I-E Tentang Kewajiban 00066/BEI/09-2022, Amendment to Regulation
Penyampaian Informasi dengan ini PT Itama No. I-E concerning Obligation to Submit
Ranoraya Tbk ("Perseroan") menyampaikan Information, hereby PT Itama Ranoraya Tbk (the
Keterbukaan Informasi atau Fakta Material "Company") submit the Public Disclosure or
sebagai berikut: Material Facts as follows:
Nama Emiten atau Perusahaan Publik/Name of
: PT Itama Ranoraya Tbk
the Issuer or Public Company
Perdagangan Besar Alat Laboratorium, Alat
Bidang Usaha/Business Activity :
Farmasi dan Alat Kedokteran Untuk Manusia
Alamat surat elektronik/Electronic mail address : corsec@itama.co.id
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1. Tanggal Kejadian/Date of Event 29 Juli/July 2024.
Komisaris Independen Perseroan meninggal dunia /
Jenis Informasi atau Fakta Material/Type of
2. Independent Commissioner of the Company passed
Information or Material Facts
away.
Perseroan menyampaikan bahwa Bapak Roy Edison
Maningkas yang menjabat sebagai Komisaris
Independen Perseroan dan juga merupakan Ketua
Komite Nominasi, Ketua Komite Remunerasi dan
anggota Komite Audit Perseroan telah meninggal
Uraian Informasi atau Fakta dunia pada hari Senin tanggal 29 Juli 2024/The
3. Material/Description of Information or Company hereby conveys that Mr. Roy Edison
Material Facts Maningkas, Independent Commissioner of the
Company and also the Chairman of the Nomination
Committee, the Chairman of the Remuneration
Committee and Member of the Company's Audit
Committee has passed away on Monday, 29 July
2024.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
kelangsungan usaha Emiten atau Perusahaan
4. Publik/The impact of such events, -
information or material facts on the
operational activities, legal and financial
conditions, or business continuity of the
Issuer or Public Company
Demikian keterbukaan informasi ini kami sampaikan.
Hereby this public disclosure is conveyed.
Hormat kami,
Yours Sincerely,
PT Itama Ranoraya Tbk
Viertin M.L. Tobing
Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
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PT Itama
p.1
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org
Submit Ranoraya Tbk
p.1
unresolved
person
Viertin M.L. Tobing
· Corporate Secretary
p.2
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