20260519_PSGO_Laporan Informasi dan Fakta Material_32092520_lamp1.pdf

KETERBUKAAN INFORMASI
PT PALMA SERASIH TBK

Unofficial English Translation
DISCLOSURE OF INFORMATION
PT PALMA SERASIH TBK

(“PERSEROAN”) (“THE COMPANY”)
Merujuk pada: Reference is made to:

(i) Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor (i) The Financal Service Authority Regulation (“FSAR”)
33/POJK.04/2014 tentang Direksi dan Dewan Number 33/POJK.04/2014 on the Board of Directors
Komisaris Emiten atau Perusahaan Publik (“POJK No. and Board of Commissioners of Issuers or Public
33/2014"): Company (“FSAR No. 33/2014):

(ii) POJK Nomor 31/POJK.04/2015 tentang Keterbukaan (ii) FSAR Number 31/POJK.04/2015 on Disclosure on the

Informasi atas Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK No. 31/2015):

POJK Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”),

POJK Nomor 45 Tahun 2024 Keterbukaan
Pengembangan dan Penguatan Emiten dan
Perusahaan Publik (“POJK No. 45/2024”):

Surat Keputusan Direksi PT Bursa Efek Indonesia No.:
Kep-00087/BEI/12-2025, tanggal 12 Desember 2025,
perihal Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi (“Peraturan I-E”): dan

iiy
(iv

Ko)

(vi) Anggaran Dasar Perseroan (“Anggaran Dasar”)

Bersama ini kami informasikan bahwa Perseroan telah menerima
surat pengunduran diri dari Bapak Johanes Gosal selaku Direktur
Perseroan pada tanggal 19 Mei 2026. Pengunduran diri ini tidak
berdampak material pada kegiatan operasional, hukum, kondisi
keuangan atau kelangsungan usaha Perseroan.

Untuk menindaklanjuti permohonan pengunduran diri tersebut,
Perseroan akan meminta persetujuan dari para pemegang
saham pada Rapat Umum Pemegang Saham Tahunan (“RUPST”)
sebagaimana diatur pada ketentuan dan peraturan emiten dan
perusahaan publik yang berlaku, serta Anggaran Dasar.

Jakarta, 19 Mei 2026
Direksi

Material Fact by Issuers or Public Company (“FSAR No.
31/2015"):

FSAR Number 15/POJK.04/2020 on the Planning and
Holding General Meeting of Shareholders of Public
Company (“FSAR No. 15/2020”):

FSAR Number 45 of 2024 on the Development and
Strengthening of Issuers and Public Company (“FSAR
No. 45/2024”),

Decree of the Board of Director of PT Bursa Efek
Indonesia No.: Kep-00087/BEI/12-2025, dated 12
December 2025 regarding the Regulation Number I-E
on the Information Disclosure Obligation (“Regulation
I-E"): and

Article of Association of the Company (“Article of
Association”)

diy
tv

w

Wi)

Herewith we inform that the Company has received a resignation
letter from Mr. Johanes Gosal from his position as Director of the
Company on 19 May 2026. This resignation does not have a
material impact towards operational activities, legal, financial
condition or business continuity of the Company.

To proceed with the resignation, the Company will obtain
approval from the shareholders at the Annual General Meeting of.
Shareholders (“AGMS”) in accordance with the applicable
provisions and regulations for issuers and public company, as
well as the Articles of Association.

Jakarta, 19 May 2026
Board of Directors

Asus