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20240712_BRAM_Laporan Informasi dan Fakta Material_31683291_lamp1.pdf

Board change Needs review BRAM

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Extracted text 1

Page 1 OCR 0.941
PT Indo Kordsa Tbk

Jl. Pahlawan, Desa Karang Asem Timur
Citeureup, Bogor 16810

Indonesia

1/07/2024

Subject: Surat Pengunduran Diri / Resignation Lefter

Yang Terhormat,

I, the undersigned:

Nama/ Name
Jabatan/Position

: Volkan Ozkan

Dear Sirs,

Saya yang bertandatangan di bawah ini:

: Komisaris PT Indo Kordsa Tbk/Commissioner of

PT Indo Kordsa Tbk

Dengan ini saya mengajukan
pengunduran diri sebagai anggota
Dewan Komisaris PT Indo Kordsa Tbk
(“Perseroan”). Sesuai dengan Pasal 18
Anggaran Dasar Perseroan,
pengunduran diri saya akan resmi ketika
Rapat Umum Pemegang Saham Luar
Biasa Perseroan menerima pengunduran
diri saya sebagai anggota Dewan
Komisaris atau setelah 90 hari sejak surat
pengunduran diri saya (mana yang terjadi
lebih dulu).

Saya ingin menyampaikan terima kasih
yang tulus atas semua dukungan dan
bantuan selama penugasan saya sebagai
anggota Dewan Komisaris Perseroan.

Dengan Hormat/ Best Regards,

l

Volkan Ozkan

Hereby tender my resignation as a
member of the Board of Commissioners
of PT Indo Kordsa Tbk (“the Company”).
As per the Article 18 of the Articles of
Association of the Company, my
resignation will be official when the
Company's Extraordinary General
Meeting of Shareholders accept my
resignation as member of the Board of
Commissioners or the lapse of 90 days
from my resignation letter (which ever
occurred first).

I wish to sincerely express my deepest
thanks to all the support and assistance
during my assignment as member of the
Board of Commissioners of the Company.

File

File Open PDF
Source IDX
Size0.08 MB
Published12 Jul 2024
Pages1
Characters1,526
Text sourceOCR
OCR confidence0.941

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org Indo Kordsa Tbk p.1 ×14

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 87 ms 13 Sep 2026 16:17

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Indo Kordsa Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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