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20240614_ARGO_Laporan Informasi dan Fakta Material_31661634.pdf
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Page 1
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Nomor Surat 123/OJK-BEI/LO/LGL/VI/2024-SS
Nama Perusahaan Argo Pantes Tbk
Kode Emiten ARGO
Lampiran 1
Pemberitahuan Pengunduran Diri Komisaris Independen
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Argo Pantes Tbk
Bidang Usaha Industri Pakaian Jadi dan Tekstil
Telepon (021) 2520065-(021) 2520068
Faksimili (021) 2520029
Alamat Surat Elektronik (email) corp-secretary@argopantes.com
Tanggal Kejadian 14 Juni 2024
Jenis Informasi atau Fakta Material Pemberitahuan Pengunduran Diri Komisaris Independen
Uraian Informasi atau Fakta Material pada tanggal 14 juni 2024 Perseroan menerima surat
pengunduran diri Komisaris Independen.
Dampak kejadian, informasi atau fakta tidak berdampak sehubungan dengan kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan
operasional, hukum, kondisi keuangan, usaha emiten. kejadian hanya berdampak kepada kordinasi
atau kelangsungan usaha Emiten atau antar anggota komite audit sehubungan dengan tugas dan
Perusahaan Publik tanggung jawab komite audit.
Demikian untuk diketahui.
Hormat Kami,
Argo Pantes Tbk
Widarsono
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Telepon : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Nama Pengirim Widarsono
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 14-06-2024 23:22
Lampiran 1. SURAT ARGO PENGUNDURAN DIRI BPK DODDY.pdf
Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 123/OJK-BEI/LO/LGL/VI/2024-SS
Issuer Name Argo Pantes Tbk
Issuer Code ARGO
Attachment 1
Subject Notification of Resignation of Independent Commissioners
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Argo Pantes Tbk
Business Activities Industri Pakaian Jadi dan Tekstil
Telephone (021) 2520065-(021) 2520068
Faximile (021) 2520029
Email Address corp-secretary@argopantes.com
Date of Event 14 June 2024
Notification of Resignation of Independent Commissioners
Type of Material Information or Facts
Description of Material Information or On June 14 2024 the Company received the Independent
Facts Commissioner's resignation letter.
Impact of event, material information or has no impact with respect to operational activities, law,
facts towards Issuers or Public financial condition or continuity issuer's business. The incident
Company’s operational activities, legal, only impacts coordination between audit committee members
financial condition, or going concern in relation to the duties and responsibilities of the audit
committee.
Thus to be informed accordingly.
Respectfully,
Argo Pantes Tbk
Widarsono
Corporate Secretary
Argo Pantes Tbk
Wisma Argo Manunggal, Jl. Jend. Gatot Subroto Kav. 22 Jakarta Selatan
Phone : (021) 2520065-(021) 2520068, Fax : (021) 2520029, argo.co.id
Sender Name Widarsono
Function Corporate Secretary
Date and Time 14-06-2024 23:22
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Attachment 1. SURAT ARGO PENGUNDURAN DIRI BPK DODDY.pdf
This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Argo Pantes 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
Widarsono Corporate
p.1 ×2
unresolved
person
DODDY.
p.2 ×2
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confidence 0.200
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12 Sep 2026 23:02
Raw output
{'announced_date': '2024-06-14',
'changes': [],
'event_date': '2024-06-14',
'issuer_name': 'Argo Pantes Tbk',
'issuer_ticker': 'ARGO',
'jenis': 'Pemberitahuan Pengunduran Diri Komisaris Independen',
'letter_number': '123/OJK-BEI/LO/LGL/VI/2024-SS',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengunduran Diri Komisaris Independen',
'uraian': 'pada tanggal 14 juni 2024 Perseroan menerima surat pengunduran '
'diri Komisaris Independen.'}