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20240627_TAMA_Laporan Informasi dan Fakta Material_31676468_lamp1.pdf
Board change Needs review TAMASource file signed link, expires in 15 minutes
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No : 39/LTS-CORSEC/VI/2024 Jakarta, 27 Juni 2024
Perihal : Laporan Informasi atau Fakta Material / Re: Information or Material Fact
Kepada/To
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p./Attn . : Bp. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Executive Head of Capital Market
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53 Jakarta – 12190
U.p./Attn . : Bp. I Gede Nyoman Yetna
Direktur Penilaian Perusahaan/
Director of Listing
Dengan hormat, Dear Sirs,
Dengan ini kami untuk dan atas nama perusahaan We hereby, on behalf of the company, submit the
menyampaikan Laporan Informasi atau Fakta following Information or Material Facts (“Disclosure of
Material (“Keterbukaan Informasi”) dalam rangka Information”) in compliance with OJK Regulation No.
memenuhi Peraturan OJK No. 33/POJK.04/2014 33/POJK.04/2014 on the Board of Directors and Board of
tentang Direksi dan Dewan Komisaris Emiten atau Commissioners of Issuer or Public Company; and OJK
Perusahaan Publik; dan Peraturan OJK No. Regulation No. 31/POJK.04/2015 on Disclosure of
31/POJK.04/2015 tentang Keterbukaan atas Information or Material Facts by Issuer or Public
Informasi atau Fakta Material oleh Emiten atau Company, as follows:
Perusahaan Publik, sebagai berikut:
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Nama Emiten/Name of Issuer : PT. Lancartama Sejati Tbk
Bidang Usaha/Line of Business : Jasa Konstruksi / Construction Services
Telepon/Telephone : 021-739 2222
Alamat surat elektronik/Email address : info@lancartamasejati.com
Tanggal Kejadian: 21 Juni 2024 Date of Event: June, 21 2024
Jenis Informasi atau Fakta Material: Type of Information or Material Facts:
Perubahan Susunan Dewan Komisaris Perseroan Changes in the composition of the Company’s Board
of Commisioners.
Uraian Informasi: Decription of Material Information of Facts:
Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholders of the
Perseroan Tahun 2024 telah memutuskan untuk company year 2024 which had decided to change
mengubah susunan Dewan Komisaris Perseroan the composition of the Board of Commissioner of
yang Pemberitahuan Perubahan datanya telah the company and notification of amendment of
diterima dan dicatat dalam sistem administrasi data has been received and recorded in the law
Badan Hukum Kementrian Hukum Hak dan Asasi administration sistem by the Ministry of Law and
Manusia Republik Indonesia, sebagaimana dalam Human Rights of the Republic Indonesia, as
surat tanggal 21 Juni 2024 Nomor AHU. AH.01.09- started from the letter dated June, 21 2024
0216502 . Number AHU. AH.01.09-0216502 .
Semula : Originally :
Komisaris Utama : Djaja Julia Supena President Commissioner : Djaja Julia Supena
Komisaris Independen : Rizka Alfrina Independent Commissioner : Rizka Alfrina
Berubah Menjadi : Changed to :
Komisaris Utama : Djaja Julia Supena President Commissioner: Djaja Julia Supena
Komisaris Independen : Amir Tohar Independent Commissioner : Amir Tohar
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Impact of the event, information, or material facts
Dampak kejadian, informasi atau fakta material on the Company's operational activities, legal
tersebut terhadap kegiatan operasional, hukum, standing, financial condition, or business continuity:
kondisi keuangan atau kelangsungan usaha
Perseroan:
This event does not have any potential impact on
Kejadian ini tidak berpotensi mengakibatkan
the operational activity, legal, financial condition, or
terganggunya kegiatan operasional perusahaan,
the business continuity of the Company
kondisi hukum, keuangan dan kelangsungan usaha
Perseroan.
Keterrangan Lain-lain : Other Information :
Tidak Ada None
Demikian pelaporan ini kami sampaikan, atas perhatian kami ucapkan terima kasih.
Thus, we convey this report. Thank you for your kind attention.
Hormat Kami,
PT LANCARTAMA SEJATI Tbk
Destry Sianturi
Corporate Secretary
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Kementrian Hukum Hak dan Asasi
p.2
unresolved
org
Ministry of Law
p.2
unresolved
person
Djaja Julia Supena
· Komisaris Utama
p.2 ×6
unresolved
person
Rizka Alfrina
· Komisaris Independen
p.2 ×2
unresolved
person
Amir Tohar
· Komisaris Independen
p.2 ×2
unresolved
person
Destry Sianturi
· Corporate Secretary
p.3
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12 Sep 2026 23:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-27',
'changes': [],
'event_date': None,
'issuer_name': 'We hereby, on behalf of the company, submit the',
'issuer_ticker': '',
'jenis': ': Type of Information or Material Facts: Perubahan Susunan Dewan '
'Komisaris Perseroan Changes in the composition of the Company’s '
'Board of Commisioners.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material / Re: Information or '
'Material Fact'}