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20240712_EPAC_Laporan Informasi dan Fakta Material_31683589_lamp1.pdf
Board change Needs review EPACSource file signed link, expires in 15 minutes
Extracted text 2
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
KETERBUKAAN INFORMASI TENTANG PUBLIC DISCLOSURE ON
PENGUNDURAN DIRI KOMISARIS COMMISSIONER’S RESIGNATION
PT MEGALESTARI EPACK PT MEGALESTARI EPACK
SENTOSARAYA Tbk. (“Perseroan”) SENTOSARAYA Tbk. (“Company”)
Merujuk pada: Referring to:
a. Peraturan OJK No. 33/POJK.04/2014 OJK Regulation No. 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris concerning The Board of Directors and The
Emiten atau Perusahaan Publik Board of Commissioners of Issuers of Public
(“POJK No. 33/2014”); Companies (“OJK Reg. No. 33/2014”);
b. Peraturan OJK No. 31/POJK.04/2015 OJK Regulation No. 31/POJK.04/2015
tentang Keterbukaan Informasi atas concerning Disclosure of Material
Fakta Material oleh Emiten atau Information or Facts by Issuers and Public
Perusahaan Publik (“POJK No. Companies (“OJK Reg. No. 31/2015”);
31/2015”);
c. Peraturan No. I-E tentang Kewajiban Rule No. I-E concerning the Requirement to
Penyampaian Informasi (“I-E”); dan Disclose Information (“Rule I-E”); and
d. Anggaran Dasar Perseroan (“ADPT”); The Company Articles of Association
(“AoA”);
Bersama ini kami informasikan bahwa We hereby inform that the Company has
Perseroan telah menerima surat received a resignation letter from Mr.
pengunduran diri dari Bapak Abraham Abraham Bastari as the President &
Bastari selaku Komisaris Utama & Independent Commissioner on 10 July 2024
Independen pada tanggal 10 Juli 2024 (enclosed). In accordance with the provision
(terlampir). Berdasarkan ketentuan Pasal set forth under Article 18(8) of the AoA, the
18(8) ADPT, maka pengunduran diri resignation will become effective as of 8
tersebut akan menjadi efektif pada tanggal 8 October 2024.
Oktober 2024.
Merujuk pada ketentuan Pasal 18(9) ADPT In reference to Article 18(9) of the AoA and
dan Pasal 8(3) POJK No. 33/2014, Article 8(3) of the OJK Reg. No. 33/2014, the
Perseroan akan memutuskan pengunduran Company will decide on the
diri di atas melalui Rapat Umum Pemegang abovementioned resignation through a
Saham dalam waktu dekat, selambat- General Meeting of Shareholders in the near
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PT Megalestari Epack Sentosaraya Tbk.
Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099
lambatnya pada tanggal yang sama dengan future, on the latest as of the aforesaid
tanggal efektif pengunduran diri di atas. resignation date.
Demikian keterbukaan informasi ini kami Thus, we convey this public disclosure.
sampaikan. Atas perhatiannya, kami Thank you for your kind attention.
ucapkan terima kasih.
Tangerang, 12 Juli 2024 Tangerang, 12 July 2024
PT Megalestari Epack Sentosaraya Tbk. PT Megalestari Epack Sentosaraya Tbk.
Direksi Perseroan Directors of the Company
Lampiran / Enclosure : Pengunduran Diri sebagai Komisaris Utama/Komisaris Independen
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MEGALESTARI EPACK
p.1
unresolved
org
SENTOSARAYA Tbk.
p.1
unresolved
person
Abraham Abraham
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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12 Sep 2026 23:00
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-07-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Megalestari Epack Sentosaraya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}