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20240607_SCPI_Laporan Informasi dan Fakta Material_31648578_lamp1.pdf
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Page 1
PT. Organon Pharma Indonesia Tbk.
Sinarmas MSIG Tower, 37th Floor Unit 102 & 106
JL. Jend. Sudirman Kav. 21, Setiabudi , Jakarta Selatan
DKI Jakarta-12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
www.organon.com
Jumat, 7 Juni 2024
No. Surat: 042/OPI/VI/2024
Kepada:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 1-4
Jakarta 10710
Kepada : Kepala Eksekutif Pengawas Pasar Modal OJK
Perihal : Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri Komisaris PT Organon
Pharma Indonesia Tbk (Perseroan)
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten Atau Perusahaan Publik (“POJK No. 33/2014”) dan Peraturan Otoritas Jasa Keuangan
Nomor 31/POJK.04/2015 (“POJK No.31/2015”) tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh
Emiten Atau Perusahaan Publik, maka melalui surat pemberitahuan ini Perseroan bermaksud untuk
menyampaikan informasi bahwa pada tanggal 5 Juni 2024, Perseroan telah menerima surat pengunduran
diri atas nama Irsan Budianto Darmadji, selaku Komisaris Perseroan.
Sehubungan dengan pengunduran diri tersebut dan akan merubah susunan Dewan Komisaris, maka
Perseroan akan menjalankan sesuai ketentuan POJK No.33/2014.
Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Organon Pharma Indonesia Tbk
Electronically
signed by:
Yuliana Yuliana
Reason: Author
Date: Jun 7,
2024 14:31
GMT+7
Yuliana
Corporate Secretary
Page 2
042_Keterbukaan Informasi
Final Audit Report 2024-06-07
Created: 2024-06-07
By: Arie Noviandari Arie Noviandari (arie.noviandari.arie.noviandari@organon.com)
Status: Signed
Transaction ID: CBJCHBCAABAAxLdG529n46nEGPjadgT3Pd1HjG-XHVnU
"042_Keterbukaan Informasi" History
Document created by Arie Noviandari Arie Noviandari (arie.noviandari.arie.noviandari@organon.com)
2024-06-07 - 7:28:44 AM GMT- IP address: 136.226.234.204
Document emailed to Yuliana Yuliana (yuliana.yuliana@organon.com) for signature
2024-06-07 - 7:29:39 AM GMT
Email viewed by Yuliana Yuliana (yuliana.yuliana@organon.com)
2024-06-07 - 7:29:55 AM GMT- IP address: 165.225.230.188
Yuliana Yuliana (yuliana.yuliana@organon.com) authenticated with Adobe Acrobat Sign.
Challenge: The user opened the agreement.
2024-06-07 - 7:30:35 AM GMT
Yuliana Yuliana (yuliana.yuliana@organon.com) authenticated with Adobe Acrobat Sign.
Challenge: The user completed the signing ceremony.
2024-06-07 - 7:31:42 AM GMT
Document e-signed by Yuliana Yuliana (yuliana.yuliana@organon.com)
Signing reason: Author
Signature Date: 2024-06-07 - 7:31:44 AM GMT - Time Source: server- IP address: 165.225.230.188
Agreement completed.
2024-06-07 - 7:31:44 AM GMT
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Irsan Budianto Darmadji
· Komisaris
p.1
unresolved
person
HjG-XHVnU
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 23:02
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Organon Pharma Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Sehubungan Dengan Pengunduran Diri '
'Komisaris PT Organon'}