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20240703_IBST_Laporan Informasi dan Fakta Material_31678866_lamp1.pdf
Board change Needs review IBSTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.920
PT. INTI BANGUN SEJAHTERA, Tbk.
INNOVATIVE SOLUTION PROVIDER
1S0 9001
Ousty
Managoment
150 45001
Oecupatonal
Hestinand Saety
Management
ceme
Systems
GanAo
Ref. No. : 043/IBST — CSY/VII/2024
Kepada Yth.
Jakarta, 3 Juli/July 2024
Otoritas Jasa Keuangan Republik Indonesia ("OJK") /
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p./Attn. : 1 Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Bursa Karbon OJK /
Chief Executive of the Capital Market Supervisor, Financial Derivative,
and Carbon Market OJK
2 Ibu Novira Indrianingrum
Kepala Departemen Pengawasan Emiten dan Perusahaan Publik /
Head of Department of Issuer and Public Company Supervision
Keterbukaan Informasi -
Pengunduran Diri Anggota
Dewan Komisaris dan
Direksi PT Inti Bangun
Sejahtera Tbk
(“Perseroan”)
Perihal
Dengan hormat,
Untuk memenuhi ketentuan Pasal 9 dan
Pasal 27, Peraturan Otoritas Jasa Keuangan
No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan
Publik, bersama ini kami sampaikan bahwa
pada tanggal 1 Juli 2024, Perseroan telah
menerima surat pengunduran diri anggota
Dewan Komisaris dan anggota Direksi,
sebagai berikut:
Re. Disclosure of Information -
Resignation of Members of the
Board of Commissioners and
Board of Directors of PT Inti
Bangun Sejahtera Tbk (the
“Company”)
Dear Sir / Madam,
To comply with Article 9 and Article 27,
Financial Services Authority Regulation No.
33/POJK.04/2014 regarding the Board of
Directors and Board of Commissioners of Issuer
or Public Company, we hereby convey that on
July 1, 2024, the Company received resignation
letters from members of the Board of
Commissioners and members of the Board of
Directors, as follows:
Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : 6221 31935919
Fax: 6221 3903473
www.ibstower.com
PT. INTI BANGUN SEJAHTERA, Tbk.
Page 2 OCR 0.904
PT. INTI BANGUN SEJAHTERA, Tbk. INNOVATIVE SOLUTION PROVIDER 1509001 Oualty Management ISO 45001 Oecupatonal HesithandSalety Sistoms cermin Management ena Dewan Komis. - Ibu Farida Bau, selaku Komisaris Utama, - Bapak Kanaka Puradiredja, Komisaris Independen: dan - Bapak Mohamad Hassan, Komisaris Independen. selaku selaku Direksi: - Bapak Andrie Tjioe, selaku Direktur Utama, dan - Bapak Handra Karnadi, selaku Direktur. Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa dalam waktu 90 hari sejak surat pengunduran diri Board of Commissioners: - Mrs. Farida Bau, as President Commissioner, - Mr. Kanaka Puradiredja, as Independent Commissioner, and - Mr. Mohamad Hassan, as Independent Commissioner. Board of Directors: - Mr. Andrie Tijioe, as President Director: and - Mr. Handra Karnadi, as Director. The Company will hold the Extraordinary General Meeting of Shareholders within 90 days from these letters of resignation were ini diterima. received. Demikian kami sampaikan. Atas Thus, we convey. Thank you for your attention. perhatiannya kami ucapkan terima kasih Hormat kami / Sincerely yours, PT Inti Bangun Sejahtera Tbk. Merciana Anggani Corporate Secretary Tembusan / Copy to: e Direktur Pengawasan Emiten dan Perusahaan Publik 2 OJK / Director of Issuer and Public Company Supervision 2 OJK e Direksi PT Bursa Efek Indonesia / Director of Indonesian Stock Exchange Jl. Riau No 23 Menteng Jakarta Pusat 10350 Phone : #6221 31935919 Fax : #6221 3903473 www.ibstower.com PT. INTI BANGUN SEJAHTERA, Tbk.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Novira Indrianingrum Kepala Departemen Pengawasan
p.1
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
unresolved
person
Andrie Tijioe
· President Director
p.2
unresolved
person
Merciana Anggani
· Corporate Secretary
p.2
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
134 ms
13 Sep 2026 16:18
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Inti\n'
' Sejahtera '
'Tbk Bangun Sejahtera Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Re. Disclosure of Information - Keterbukaan Informasi -'}