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20240627_GOOD_Laporan Informasi dan Fakta Material_31676327.pdf
Board change Needs review GOODSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 079/LO-LGL/VI/2024
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 1
perubahan susunan Direksi dan Dewan Komisaris PT Sinarniaga Sejahtera
Perihal
(anak perusahaan PT Garudafood Putra Putri Jaya Tbk)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Garudafood Putra Putri Jaya Tbk.
Bidang Usaha Industri makanan dan minuman dalam kemasan yang
terintegrasi dengan kegiatan distribusi
Telepon 0217290110
Faksimili 0217290112
Alamat Surat Elektronik (email) corporate.secretary@garudafood.co.id
Tanggal Kejadian 25 Juni 2024
Jenis Informasi atau Fakta Material perubahan susunan Direksi dan Dewan Komisaris PT
Sinarniaga Sejahtera (anak perusahaan PT Garudafood Putra
Putri Jaya Tbk)
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta Tidak ada dampak dari kejadian, informasi, tersebut terhadap
material tersebut terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Telepon : 0217290110, Fax : 0217290112, www.garudafood.com
Nama Pengirim I Made Astawa
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 17:41
Lampiran 1. Perubahan Sususan Pengurus Anak Perusahan GOOD.pdf
Dokumen ini merupakan dokumen resmi PT Garudafood Putra Putri Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garudafood Putra Putri Jaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 079/LO-LGL/VI/2024
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attachment 1
Subject changes in the composition of PT Sinarniaga Sejahtera's Board of Directors
and Board of Commissioners (subsidiary of PT Garudafood Putra Putri Jaya
Tbk)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Garudafood Putra Putri Jaya Tbk.
Business Activities Industri makanan dan minuman dalam kemasan yang
terintegrasi dengan kegiatan distribusi
Telephone 0217290110
Faximile 0217290112
Email Address corporate.secretary@garudafood.co.id
Date of Event 25 June 2024
changes in the composition of PT Sinarniaga Sejahtera's
Type of Material Information or Facts Board of Directors and Board of Commissioners (subsidiary of
PT Garudafood Putra Putri Jaya Tbk)
Description of Material Information or as per attached
Facts
Impact of event, material information or There is no impact of the event, information, on the operational
facts towards Issuers or Public activities, legal, financial condition, or the Company's business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Phone : 0217290110, Fax : 0217290112, www.garudafood.com
Sender Name I Made Astawa
Function Corporate Secretary
Page 4
Date and Time 27-06-2024 17:41
Attachment 1. Perubahan Sususan Pengurus Anak Perusahan GOOD.pdf
This is an official document of PT Garudafood Putra Putri Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Garudafood Putra Putri Jaya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinarniaga Sejahtera
p.1 ×2
unresolved
person
I Made Astawa
· Nama Pengirim
p.1 ×2
unresolved
org
PT Sinarniaga Sejahtera's Board
p.3
unresolved
org
PT Sinarniaga Sejahtera's
p.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 0.200
343 ms
12 Sep 2026 23:01
Raw output
{'announced_date': '2024-06-27',
'changes': [],
'event_date': '2024-06-25',
'issuer_name': 'PT Garudafood Putra Putri Jaya Tbk.',
'issuer_ticker': 'GOOD',
'jenis': 'perubahan susunan Direksi dan Dewan Komisaris PT Sinarniaga '
'Sejahtera (anak perusahaan PT Garudafood Putra Putri Jaya Tbk)',
'letter_number': '079/LO-LGL/VI/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'perubahan susunan Direksi dan Dewan Komisaris PT Sinarniaga '
'Sejahtera',
'uraian': 'sebagaimana terlampir'}