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20260525_OLIV_Laporan Informasi dan Fakta Material_32094691_lamp4.pdf
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PT Oscar Mitra Sukses Sejahtera Tbk
Terdaftar den Gg
diawasi oleh
IDX
www.oscarmitrasuksessejahtera.com
No. 2505202602/CORSES/OMSS/V/2026
Kepada Yth. / To.:
Jakarta, 25 Mei 2026
1. Otoritas Jasa Keuangan / Financial Service Authority ("OJK")
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
U.p./Attnd: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon Otoritas Jasa Keuangan | Chief Executive of Capital Market,
Financial Derivaties, and Carbon Exchange Supervisory of the Financial
Services Authority
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav 52-53, Jakarta 12190
U.p./Attnd: Direktur Penilaian Perusahaan / Director of Corporate Assessment
Perihal: Laporan Informasi Atau Fakta Material
PT Oscar Mitra Sukses Sejahtera Tbk
("Perseroan")
Dengan hormat,
Merujuk pada:
1. Peraturan OJK No. 33/POJK.04/2014
tertanggal 8 Desember 2024 tentang Direksi
dan Dewan Komisaris Emiten dan
Perusahaan Publik,
2. Peraturan OJK No. 31/POJK.04/2015
tertanggal 22 Desember 2015 tentang
Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan
Publik. Peraturan OJK No. 45 Tahun 2024
tentang Pengembangan dan Penguatan
Emiten dan Perusahaan Publik:
3. Surat Keputusan Direksi IDX No.
Kep00066/BEI/09-2022 tertanggal 1 Oktober
2022 tentang Perubahan Peraturan Nomor IE
Re.: Report on Material Information or Fact of PT
Oscar Mitra Sukses Sejahtera Tbk (the
"Company")
Dear Sir/Madam,
Referring to the:
1. OJK Regulation No. 33/POJK.04/2014 dated 8
December 2024 concerning the Board of Directors
and Board of Commissioners of Issuers and Public
Companies,
2. OJK Regulation No. 31/POJK.04/2015 dated 22
December 2015 concerning Disclosure of the
Information or Material Facts by the Issuer or
Public Company. OJK Regulation No. 45 of 2024
concerning the Development and Strengthening of
Issuer and Public Company:
3. Decree of the Board of Directors of IDX No. Kep-
00066/BEI/09-2022 dated 1 October 2022
Alamat :
Email
Phone
1 torsec@oscarmitra.com
1 462811 1008 8867
JI. Otista Raya No.33, Kecamatan Jatinegara
Kota Jakarta Timur 13330 - Indonesia
Email
Phone
Alamat : JI, Raya Semplak No,60 Semplak Raya, Semplak,
West Bogor, Bogor Barat, West Java, 16114
1 corsec@oscarmitra.com
1 462811 1008 8867
Email
Phone
: corsec@ostarmitra.com
1 462811 1008 8867
Alamat : Komplek pergudangan BIZZ POIN, Jl. Dubai,
No,12, Kec. Cikupa, Tangerang, Banten, 15710
Page 2 OCR 0.920
PT Oscar Mitra Sukses Sejahtera Tbk Terdaftar dan Gk diawasi oleh www.oscarmitrasuksessejahtera.com IDX tentang Kewajiban Penyampaian Informasi, dan 4. Anggaran Dasar Perseroan, bersama ini kami sampaikan informasi sebagai berikut: Nama Emiten atau Perusahaan Publik/ Name of the Issuer or Public Company Bidang Usaha / Business Activity Telepon / Telephone Alamat surat elektronik (email) / Electronic Mail Address 1. Tanggal kejadian / Date of Event 2. Jenis Informasi atau Fakta Materiai / Type of material information or facts 3. Uraian Informasi atau Fakta Material / Description of material information or fact concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information, 4. Article of Association of the Company, herewith we submit a material information as Jollows: : PT Oscar Mitra Sukses Sejahtera Tbk : Perdagangan eceran furnitur dan perdagangan eceran melalui media untuk barang perlengkapan rumah tangga dan perlengkapan dapur / Retail trade of'furniture and retail trade through media for household goods and kitchen eguipment 1 #62811-1008-8867 corsec@oscarmitra.com 8 Mei / May 2026 Pengunduran diri anggota Direksi dan Komisaris Perseroan/ Resignation of members af the Company's Board of Directors and Commissioners Pada tanggal 11 April 2026, Perseroan telah menerima surat pengunduran diri dari: Bapak An Shaohong selaku Komisaris Utama, dan pada tanggal 8 Mei 2026, Perseroan telah menerima surat pengunduran diri dari: a. Bapak Chen Chunming selaku Direktur, b. Bapak Habibi Simorangkir selaku Direktur, c. Ibu Chen Chaoying selaku Direktur: d. Bapak Sandra Perkasa selaku Komisaris Independen. On April 11, 2026, the Company received the resignation letter from Mr. An Shaohong as President Commissioner. Furthermore, on May 8, 2026, the Company received resignation letters from: a. Mr. Chen Chunming as Director, Alamat : Email Phone : torsec@oscarmitra.com 1 462811 1008 8867 Jl. Otista Raya No.33, Kecamatan Jatinegara Kota Jakarta Timur 13330 - Indonesia Email Phone Alamat : JI. Raya Semplak No.60 Semplak Raya, Semplak, West Bogor, Bogor Barat, West Java, 16114 : corsec@oscarmitra.com : 162811 1008 8867 Alamat : Komplek pergudangan BIZZ POIN, Jl. Dubai, No,12, Kec. Cikupa, Tangerang, Banten, 15710 : corsec@oscarmitra.com 1 462811 1008 8867 Email Phone
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PT Oscar Mitra Sukses Sejahtera Tbk Terdaftar dan Bk diawasi oleh Is www.oscarmitrasuksessejahtera.com 2 IDX 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan 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 5. Keterangan lain-lain / Other information Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. b. Mr. Habibi Simorangkir as Director, c. Ms. Chen Chaoying as Director, and d. Mr. Sandra Perkasa as Independent Commissioner. Pengunduran diri anggota Direksi dan Dewan Komisaris Perseroan tersebut di atas akan terhitung efektif sejak tanggal diputuskannya Rapat Umum Pemegang Saham Tahunan (“RUPST”) Perseroan yang akan diselenggarakan di kemudian hari, terkait dengan salah satu agenda mata acara rapat perihal perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan setelah persetujuan pengunduran diri anggota Direksi dan Dewan Komisaris tersebut. The resignations of the members of the Board of Directors and Board of Commissioners of the Company as mentioned above shall become effective as of the date of resolution of the Company 's Annual General Meeting of Shareholders (“AGMS”), which will be convened at a later date, in relation to one of the meeting agenda items concerning the changes to the composition of the Company 's Board of Directors and Board of Commissioners following the approval of such resignations. Kejadian, informasi dan fakta material sebagaimana diuraikan di atas tidak berdampak secara negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. The events, information and material facts as described above do not have a negative impact on the Company's operational activities, legal matters, financial condition or business continuity. Tidak ada. No other information. In the event there is any difference between interpreting the information notified in English language and Indonesian language, the Indonesian language will be used as a reference of information. Alamat : Email Phone : corsec@oscarmitra.com 1 462811 1008 8867 JI. Orista Raya No.33, Kecamatan Jatinegara Kota Jakarta Timur 13330 - Indonesia Email Phone Alamat : Jl. Raya Semplak No.60 Semplak Raya, Semplak, West Bogor, Bogor Barat, West Java, 16114 ! corsec@oscarmitra.com 1 462811 1008 8867 Email Phone 1 corsec@oscarmitra.com 1 462811 1008 8867 Alamat : Komplek pergudangan BIZZ POIN, Jl. Dubai, No,12, Kec. Cikupa, Tangerang, Banten, 15710
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H2 na Terdaftar dan “@- PT Oscar Mitra Sukses Sejahtera Tbk TA www.oscarmitrasuksessejahtera.com Hormat kami, / Yours Sincerely, PT Oscar Mitra Sukses Sejahtera Tbk kaan Wang Xiaoxuan Direktur Utama/President Director Alamat : Jl. Otista Raya No.33, Kecamatan Jatinegara Alamat : JI. Raya Semplak No.60 Semplak Raya, Semplak, Alamat : Komplek pergudangan BIZZ POIN, Jl. Dubai, Kota Jakarta Timur 13330 - Indonesia West Bogor, Bogor Barat, West Java, 16114 No,12, Kec. Cikupa, Tangerang, Banten, 15710 Email : corsec@oscarmitra.com Email : corsec@oscarmitra.com Email : corsec@oscarmitra.com Phone : 462811 1008 8867 Phone : 462811 1008 8867 Phone : 462811 1008 8867
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Indonesia Stock Exchange
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