Back to announcement
20240611_ANDI_Laporan Informasi dan Fakta Material_31660247_lamp1.pdf
Board change Needs review ANDISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.936
Jakarta, 11 Juni 2024 No.: 008/DIR-KA/OJK/VI/2024 Kepada Yth. Otoritas Jasa Keuangan (”OJK”) Gedung Sumitro Djojohadikusumo Lt.6 Jalan Lapangan Banteng Timur No. 2-4 Jakarta Pusat -10710 Up. Bapak Inarno Djajadi Ale Awan Aao Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Merangkap Anggota Dewan Komisaris Otoritas Jasa Keuangan Perihal: Pengunduran Diri Komisaris Utama PT Andira Agro Tbk (”Perseroan”)/ Resignation ofthe President Commissioner of PT Andira Agro Tbk (”Company”) Dengan Hormat, Merujuk pada Psal 27 Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa pada hari Jumat, tanggal 7 Juni 2024, Perseroan telah menerima surat permohonan pengunduran diri Bapak Wilson dari jabatannya selaku Komisaris Utama PT Andira Agro Tbk. Pengunduran diri tersebut akan disampaikan untuk memperoleh persetujuan pemegang saham melalui keputusan Rapat Umum Pemegang Saham PT Andira Agro Tbk terdekat. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Best regards, PT Andira Agro Tbk Direktur Dear Sir/Madam, Referring to Article 27, OJK Regulation No. 33/POJK.04/2014 dated December 8, 2014, regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you that on Friday, June 7, 2024, the Company has received a letter of resignation from Mr. Wilson from his position as the President Commissioner of PT Andira Agro Tbk. The resignation will be submitted for approval by the shareholders through a decision at the upcoming General Meeting of Shareholders of PT Andira Agro Tbk. Thank you for your kind attention.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Ale Awan Aao Kepala Eksekutif
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.550
91 ms
13 Sep 2026 16:26
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-11',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-06-11',
'name': 'PT',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'Komisaris Utama',
'reason_text': 'riday, June 7, 2024, the Company has received '
'Juni 2024, Perseroan telah menerima surat a '
'letter of resignation from Mr. Wilson from his '
'permohonan pengunduran diri Bapak Wilson '
'position as the President Commissioner of PT '
'dari jabatannya selaku Komisaris Utama PT Andira '
'Agro Tbk. Andira Agro Tbk. Pengunduran diri '
'tersebut akan disampaikan The resignation will '
'be submitted for approval by the shareholders '
'through a decision at the untuk memperoleh '
'persetujuan pe'}],
'event_date': None,
'issuer_name': 'PT Andira Agro Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Pengunduran Diri Komisaris Utama PT Andira Agro Tbk '
'(”Perseroan”)/ Resignation ofthe'}