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20240620_ASLC_Laporan Informasi dan Fakta Material_31663170_lamp1.pdf
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KETERBUKAAN INFORMASI INFORMATION DISCLOSURE N autopediats Jakarta, 20 Juni 2024/20 June 2024 Untuk memenuhi ketentuan Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dan Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep- 00066/BEI/09-2022 Perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami untuk dan atas nama PT Autopedia Sukses Lestari Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: To comply with the provisions of OJK Regulation No. 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies, OJK Regulation No. 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of Issuer or Public Company, and Decree of the Board of Directors of the Indonesia Stock Exchange (“IDX”) No. Kep-00066/BEI/09-2022 regarding Amendment to Regulation No. LE regarding Obligation to Submit Information, we hereby for and on behalf of PT Autopedia Sukses Lestari Tbk (the “Company”) submit Information Report or Material Facts as follows: 1. | Tanggal Kejadian/Date of Events | 20 Juni 2024/20 June 2024 2. | Jenis Informasi atau Fakta | Perubahan susunan anggota Dewan Komisaris Perseroan. Material/ Types of Material Information or | Changes in the members of the Board of Commissioner of the Company. Facts 3. | Uraian Informasi atau Fakta | Rapat Umum Pemegang Saham Tahunan Perseroan Tahun 2024 yang Material diadakan pada 31 Mei 2024 telah memutuskan untuk mengubah susunan Dewan Komisaris Perseroan yang pemberitahuan perubahan datanya telah diterima dan dicatat dalam Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia, sebagaimana ternyata dalam Suratnya tertanggal 20 Juni 2024 Nomor AHU-AH.01.09-0215552, sebagai berikut: Description of Material | Annual General Meeting of Shareholders of the Company Year 2024 Information or Facts which held on 31 May 2024 had decided to change the composition of Board of Commissioner of the Company and notification of amendment of data has been received and recorded in the Law Administration System by the Ministry of Law and Human Rights of the Republic Indonesia, as stated from the Letter dated 20 June 2024 Number AHU- AH.01.09-0215552, as follows: Semula / Originally : Presiden Komisaris / 1 Arif Rachmat President Commissioner Komisaris / Commissioner 1 Drs Prodjo Sunarjanto S. P. Komisaris / Commissioner 1 Erida Komisaris Independen '/ : Selvy Monalisa Independent Commissioner Komisaris Independen / : Iriawan Ibarat Independent Commissioner PT Autopedia Sukses Lestari Tbk 9 Kuningan City Lt. UG 56, Jakarta Selatan 12940. T (#6221) 50862055
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KETERBUKAAN INFORMASI INFORMATION DISCLOSURE Nautopedia Berubah menjadi / Changed to : Presiden Komisaris / 1 Erida President Commissioner Komisaris / Commissioner — : Drs Prodjo Sunarjanto S. P. Komisaris Independen / : Selvy Monalisa Independent Commissioner Dampak Kejadian, Informasi atau | Dampak Kejadian di atas tidak material terhadap posisi dan kinerja fakta material tersebut terhadap | profitabilitas Perseroan. kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of the Events, Information | The impact of the above Event is immaterial to the position and or material facts on the | performance the Company's profitability. operational activities, law, financial condition, or business continuity of the Issuer or Public Company Keterangan lain-lain - Other information wr PT Autopedia Sukses Lestari Tbk Kuningan City Lt. UG 56, Jakarta Selatan 12940. T (16221) 50862055 6
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Indonesia Stock Exchange
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Ministry of Law and Human Rights
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Raw output
{'announced_date': '2024-06-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Autopedia Sukses Lestari Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian '
'Informasi, dengan ini kami'}