Back to announcement
20240625_BINO_Laporan Informasi dan Fakta Material_31674680_lamp1.pdf
Board change Needs review BINOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. PERMfl PLASINDO, Tbk
Jt. Raya B ou levard B arat Blok LC -6 No. 2 3 , K elapa G ading P e rm a i, J a k a rta U ta ra 1 4 240. T e l. +62 21 4 5 0 7 9 2 9 • 3 0 . Fax. +62 21 4 5 1 6 1 7 8
Jakarta, 25 Juni 2 0 2 4
N o m o r/N o . 202/C O R SEC /B IN O /VI/2024
Perihal/R egard in g Laporan Informasi atau Fakta M aterial atas Pengunduran Diri Komisaris
P ersero an/Inform ation Report or M a te ria l Facts regarding the Resignation o f the
Company's Commissioner
Kepada
Yth. Kepala Eksekutif Pengawas Pasar M odal,
Otoritas Jasa Keuangan (OJK)
Gedung S u m itro D jo joh ad ikusu m o
D epartem en Keuangan
Jl. Lapangan Banteng T im u r 1 - 4 Jakarta 10710
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
G edung Bursa Efek Indonesia T ow er I Lantai 1
Jl. Jenderal S udirm an Kav. 1 Jakarta 12190
Dengan ini kami u n tu k dan atas nama perusahaan We hereby convey f o r a n d on b e h a lf o f th e com pany
m enyam paikan Laporan In fo rm asi atau Fakta M a te ria l M a te ria l In fo rm a tio n o r Facts R eport as fo llo w s :
sebagai beriku t:
Nama Em iten atau Perusahaan Publik Perma Plasindo Tbk N am e o f Issuer o r Public C om pany PT Perma Plasindo Tbk
Bidang Usaha H olding C om pany
Business fie ld s H olding Com pany
Telepon 021-4507929
Faksimili 021-4516178 Telephone 021-4507929
A lam at surat e le k tro n ik (e -m a il) corporalelrfbanle.x.co.id Facsim ile 0 21 -4516178
E lectronic m a il address (e -m a il) co rp orate@ ba nte x.co .id
1. Tanggal kejadian 25 Juni 2024
D ate o f in c id e n t June 25th, 2024
2. Jenis In fo rm asi atau Fakta M a te ria l Pengunduran Diri Komisaris
Type o f M a te ria l In fo rm a tio n o r Facts R esignation o f th e C om m issioner
3. Uraian In fo rm asi atau Fakta M a te ria l Pada tanggal 25 Juni 2024, Perseroan te lah m en erim a surat
p e n gu nd uran d iri A ru w a n Soenardi selaku Komisaris Perseroan
Bahtex ? LYR A
i»o»
□ XYRON
Laminating M achine C5 jS) PaPefc L IN E X JHH
PaPeO
Page 2
PT. PERMfl PLASINDO, Tbk
J l. Raya B ou levard B arat Blok LC -6 No. 2 3 , K elapa G ading P e rm a i, J a k a rta U ta ra 1 4 2 4 0 . T e l. +62 21 4 5 0 7 9 2 9 • 3 0 . Fax. +62 21 4 5 1 6 1 7 8
On June 2 5 th , 2024, th e C om pany received a le tte r o f
D escription o f M a te ria l In fo rm a tio n o r Facts re sig n a tio n fro m Mr. A ru w a n Soenardi as C om m issioner o f the
Com pany
4. D am pak kejadian, inform a si atau fakta m ate ria l Kegiatan usaha dan ope ra sio na l Perseroan te ta p berjalan
te rs e b u t te rh a d a p kegiatan operasional, hukum , dengan n o rm a l sebagaim ana se pe rti biasa. P erm ohonan
kondisi keuangan, atau kelangsungan usaha Emiten p e n gu nd uran d iri te rs e b u t akan d ip utuska n dalam Rapat U m um
atau Perusahaan Publik Pemegang Saham Perseroan sesuai dengan p eratu ran yang
berlaku
The im p a c t o f th e event, in fo rm a tio n o r m a te ria l fa cts The Com pany's business a nd o p e ra tio n a l a ctivitie s contin ue to
on the o p e ra tio n a l activitie s, law, fin a n c ia l c o n d itio n o r ru n n o rm a lly as usual. The re sig n a tio n request w ill be decided
business c o n tin u ity o f the Issuer o r P ublic Com pany at the C om pany's G eneral M e e tin g o f Shareholders in
accordance w ith a p p lica b le re g u la tio n s
D em ikian laporan ini kam i sam paikan. Atas p erha tian dan dukungannya kami ucapkan te rim a kasih.
Thus we s u b m it this re p o rt. We th a n k you f o r y o u r a tte n tio n a n d support.
PT Perm lasindo Tbk
1A PLASINDO, Tbk
Life i$;ridaiarat Boulevard Blok LC-6 No.23
*507929-4507930 Fax.4503923
(Direktur/CorporateSecretary)perm ai
Jakarta Utara
Baritex f LYRA
CtarMiy »inc« 1*0*
□XYRON
lam inating M achine (^ ) PaPefc LINE}X
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. PERMfl PLASINDO
p.1 ×2
unresolved
org
PT Perm
p.2
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 0.100
394 ms
12 Sep 2026 23:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'We hereby convey f o r a n d on b e h a lf o f th e com pany',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}