Back to announcement
20260902_CMNT_Laporan Informasi dan Fakta Material_32144325_lamp1.pdf
Board change Needs review CMNTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.923
24 . CEMINDO GEMILANG Jakarta, O2 September 2026 No. Ref: 502 /CG-DIR/IX/2026 Kepada Yth. KEPALA EKSEKUTIF PENGAWAS PASAR MODAL KEUANGAN DERIVATIF, DAN BURSA KARBON OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepada Yth. PT BURSA EFEK INDONESIA (“BEI”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p.: Direktur Penilaian Perusahaan Perihal: Laporan Informasi atau Fakta Material atas Perubahan Susunan Pengurus Entitas Anak dari PT Cemindo Gemilang Tbk (“Perseroan”). Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan (POJK) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik juncto Pasal 52 POJK No. 45 Tahun 2024 tentang Pengembangan Dan Penguatan Emiten Dan Perusahaan Publik, Perseroan menyampaikan Laporan Informasi atau Fakta Material dengan rincian sebagai berikut: Perusahaan / Company Bidang Usaha / Core of Business Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik / e-mail address PT CEMINDO GEMILANG TBK Head Office Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia Phone: 462 2121889999 | Fa ww mile: 462 21 218: semenmerahputih.com www.cemindo.com Jakarta, Shoromvber 02, 2026 Ref. No.: 592 /CG-DIR/IX/2026 To. EXCECUTIVE CHIEF OF THE CAPITAL MARKET, FINANCIAL DERIVATIVE & CARBON EXCHANGE SUPERVISOR FINANCIAL SERVICE AUTHORITY Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 To. PT BURSA EFEK INDONESIA (“IDX”) Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attn.: Director of Listing Re: Material Information or Fact Report regarding Changes in the Composition of the Management of Subsidiary of PT Cemindo Gemilang Tbk (the “Company”). Dear Sir/Madam, With reference to Financial Services Authority Regulation — (POJK) — No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies in conjunction with Article 52 of POJK No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, the Company hereby submits the following Material Information or Fact Report with the following details: PT Cemindo Gemilang Tbk Industri Semen / Cement Industry #62 21 2188 9999 #62 21 2188 9991 investor@cemindo.com/corsec@cemindo.com
Page 2 OCR 0.929
24 - & SEMINDO GEMILANG Gama Tow Tanggal Kejadian: 02 September 2026 Jenis Informasi atau Fakta Material: Informasi atau fakta material lainnya, yaitu sehubungan dengan perubahan susunan pengurus PT Karsa Primapermata Nusa, sebagaimana telah dituangkan dalam Akta nomor 2 tanggal 02 September 2026 yang dibuat dihadapan Aryanti Artisari, S.H., M.kn, Notaris di kota Jakarta Selatan. Uraian Informasi atau Fakta Material: Sehubungan dengan akta tersebut, maka dengan ini kami menyampaikan informasi mengenai perubahan susunan pengurus PT Karsa Primapermata Nusa yaitu menjadi sebagai berikut: PT CEMINDO GEMILANG TBK Head Office r, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta 12940, Indonesia 12 www.cemindo.com | www.semenmerahputih.com Phone: 46: 999 | Facsimile: 462 21 2188 9991 1. Date of event: September 02, 2026 2. Type of Material Information or Fact: Other material information or facts, namely regarding the changes in the composition of the management of PT Karsa Primapermata Nusa, as set forth in Deed No. 2 dated September 2, 2026, executed before Aryanti Artisari, S.H., M.kn, a Notary Public in the city of South Jakarta. 3. Description of Material Information or Fact: In connection with that deed, we hereby provide information regarding changes in the composition of the management of PT Karsa Primapermata Nusa, as follows: SUSUNAN DIREKSI DAN DEWAN KOMISARIS BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS DIREKSI BOARD OF DIRECTORS Direktur Utama FELIX VINCENT ANG President Director | FELIX VINCENT ANG Direktur TJHIN TEN CHUN Director TJHIN TEN CHUN DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris LIAN PONGOH Commissioner LIAN PONGOH Dampak kejadian, informasi atau fakta material 4. Impact of such material information or fact to tersebut terhadap kegiatan operasional, hukum, the Company's operational activities, law, kondisi keuangan, atau kelangsungan usaha financial condition or business continuation of Emiten atau Perusahaan Publik Tidak ada dampak material terhadap kegiatan operasional, hukum, kondisi Keuangan dan kelangsungan usaha Perseroan. Keterangan lain-lain Tidak ada Demikian Laporan Informasi atau Fakta Material ini kami sampaikan. the Listed or Public Company There is no material impact on the Company's operational activities, legal status, financial position, and business continuity. 5. Other Information None We hereby submit this Material Information or Fact Report.
Page 3 OCR 0.871
PT CEMINDO GEMILANG TBK “? CEMINDO GEMILANG Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuning: etiabudi, Jakarta 12940, Indor Phone: 462 21 21889999 | Facsimile: 462 212188 9 1 www.cemindo.com | www.semenmerahputih.com Terima kasih atas perhatiannya. Thank you for your kind attention. Hormat kami, / Sincerely, A PT Cemindo Gemilang Tbk " Gan Surindro Kalbu Adi Ameesh Anand Presiden Direktur/President Director Direktur/Director
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
PT Karsa Primapermata Nusa
p.2 ×4
unresolved
person
Aryanti Artisari
· Notaris
p.2 ×3
unresolved
person
Surindro Kalbu Adi Ameesh Anand
· Presiden Direktur/President Director Direktur/Director
p.3 ×3
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 0.000
121 ms
13 Sep 2026 13:45
no text layer - needs OCR