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20260902_CRAB_Laporan Informasi dan Fakta Material_32144133_lamp1.pdf
Board change Needs review CRABSource file signed link, expires in 15 minutes
Extracted text 2
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PT TOBA SURIMI INDUSTRIES Tbk (») Kk p! Office : Komplek Cemara Asri Blok C6, No.12, Sampali — Percut Sei Tuan, Deli Serdang, Medan, Indonesia N Factory : Jl. Pulau Pinang 2, Kawasan Industri Medan II, Saentis-Deli Serdang, Medan 2 03 7 1 - Sumatera Utara — Indonesia Telp.62-61 6871022 Fax. 62-61 6871007 Jl. Pulau Sumatera, Kelurahan Mabar, Kec. Medan Deli, Kawasan Industri Medan I, Medan 20242 - Sumatera Utara — Indonesia Telp. 62-61 6857332 Email :marketing@tobasurimi.id, pt.tobasurimiindustries@gmail.com Website :www.tobasurimi.com Deli Serdang, 02 September 2026 No. 1. 026/TSI/CORSEC/IX/2026 Perihal/ : Keterbukaan informasi terkait Pengunduran Diri Anggota Direksi PT Toba Surimi Subject Industries Tbk Disclosure of Information regarding the Resignation of a Member of the Board of Directors of PT Toba Surimi Industries Tbk Kepada Yth / To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Chief Executive of Capital Market, Derivative Finance, and Carbon Exchange Supervision Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Board of Directors of PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, / Dear Sir/Madam, Merujuk pada Peraturan OJK No.33/POJK.04./2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami sampaikan informasi sebagai berikut: / Reference is made to the OJK Regulation No.33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you the information as follows: Nama Emiten / Name ofthe Issuer — : PT Toba Surimi Industries Tbk (“Perseroan”)/(“Company”) Bidang Usaha / Business Activities — : Industri Pembekuan, Pengolahan, Pengawetan, Perdagangan Besar Makanan dan Minuman serta Hasil Perikanan / Freezing, Processing, Preservation, and Wholesale of Food and Beverages and Fishery Products Telepon / Telephone 1462 616871022 Faksimili / facsimile 1462 616871007 Alamat surat elektronik / email basurimi.com address 1 | Tanggal Kejadian / Date of 02 September 2026 / 02nd September 2026 Event 2 | Jenis Informasi atau Fakta Permohonan pengunduran diri anggota Direksi Perseroan / Material / Type of Material Reguest for resignation of a member of Board of Directors of Information or Facts the Company. 3 | Uraian Informasi atau Fakta Perseroan telah menerima surat permohonan pengunduran diri Material / Description of dari Bapak Gindra Tardy dari jabatannya selaku Direktur Material Information or Facts Utama pada tanggal 02 September 2026. / The Company has received a resignation reguest letter from Mr. Gindra Tardy from his position as the President Director of the Company on 02nd September 2026.
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PT TOBA SURIMI INDUSTRIES Tbk ( 4 Xx : Komplek Cemara Asri Blok C6, No.12, Sampali — Percut Sei Tuan, Deli Serdang, Medan, Indonesia SA Jl. Pulau Pinang 2, Kawasan Industri Medan II, Saentis-Deli Serdang, Medan 203 7 1- Sumatera Utara — Indonesia Telp.62-61 6871022 Fax. 62-61 6871007 Jl. Pulau Sumatera, Kelurahan Mabar, Kec. Medan Deli, Kawasan Industri Medan I, Medan 20242 — Sumatera Utara — Indonesia Telp. 62-61 6857332 Email :marketing@tobasurimi.id, pt.tobasurimiindustries@gmail.com Website :www.tobasurimi.com 4 | Dampak kejadian, informasi atau | Tidak terdapat dampak terhadap kegiatan operasional, hukum, fakta material tersebutterhadap | kondisi keuangan, atau kelangsungan usaha Perseroan / There kegiatan operasional, hukum, is no material impact on the operational activities, legal, kondisi keuangan, atau Jinancial condition, or business continuity of the Company. kelangsungan usaha Emiten atau Perusahaan Publik / Impact of event, material information or facts towards Issuers or Public Company 's operational activities, legal, financial condition, or going concern. 5 | Keterangan lain-lain / Other Perseroan wajib menyelenggarakan Rapat Umum Pemegang information Saham untuk memutuskan permohonan pengunduran diri tersebut paling lambat 90 hari setelah Tanggal Kejadian. / The Company is obliged to convene a General Meeting of Shareholders to resolve on the resignation reguest no later than 90 days after the Date of Event. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Best Regards, PT Toba Surimi Industries Tbk Mufyanti Sekretaris Perusahaan / Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Toba Surimi Subject Industries Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Mufyanti
· Sekretaris Perusahaan / Corporate Secretary
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