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20240603_SINI_Perubahan Pengurus_31645459_lamp2.pdf
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Jakarta, 8 Mci 2024 Jakarta, 8 May 2024 No : 07/SP/V/2024 No 07/SPIV/2024 Lampiran 1 Attachment 1 Hal : Laporan Informasi atau Subject : Disclosure Information or Fakta Material Material Facts Kepada Yth. To, Kepala Eksekutif Pengawas Pasar Modal Chief Executive of the Capital Market Supervisory Otoritas Jasa Keuangan (OJK) Gedung Soemitrodjojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710 Financial Services Authority (OJK) Gedung Soemitrodjojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710 Dengan hormat, Dear Si/Madam Dengan ini kami menyampaikan Laporan Keterbukaan Informasi atau Fakta Material PT Singaraja Putra Tbk (“Perseroan”), sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“POJK”) No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), dan (ii) POJK No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material Emiten atau Perusahaan Publik (“POJK 31/2015”), sebagai berikut: We hereby disclose to report an Information or Material Fact of PT Singaraja Putra Tbk (the “Company"), as stipulated in (i) Financial Services Authority Regulation (“POJK") No. 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”), and (ii) POJK No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”), as follows: Bidang Usaha Penyediaan akomodasi Scope of Provision of other short-term jangka pendek lainnya dan Business accommodation and aktivitas acriviries of the holding perusahaan holding company Telepon 1. (021) 8974309 Telephone (021) 8974309 Faksimile $ Facsimile po Alamat surat corsec(@singarajaputra.com Electronic corsec@)singarajapulra.com elektronik (e- Adress (e- mail) mail) 1. | Tanggal Kerjadian G Mei 2024 Date of Occurrence May 6, 2024 Jenis Fakta Material Type of Information or Material Fact Informasi atau Perubahan Anggota Direksi Komisaris. The changes of Members of Board of Directors and Board of Commissioner dan/atau Anggota Dewan » Uraian Informasi Fakta Material") Details of Information or Material Fact") atau Keterbukaan Informasi terkait pengunduran diri Anggota Direksi dan Anggota Dewan Komisaris. Pada tanggal 6 Mei 2024 Perseroan menerima surat pengunduran diri dari Ibu Prilli Budi Pasravita Soetantyo selaku Direktur, dan Ibu Anist Fahimah selaku Komisaris Independen Perseroan. Pengesahan atas pengunduran diri Anggota Direksi dan Anggota Dewan Komisaris terkait akan dilakukan pada saat Rapat Umum Pemegang Saham terdekat yang akan diadakan oleh Perseroan. The Disclosure Information regarding the resignation of Members of the Board of Directors and Board of Commissioner. On May 6, 2024, The Company received resignation letters from Mrs. Prilli Budi Pasravita Soetantyo as PT SINGARAJA PUTRA Tbk. ingaraja Blok € 16-17 Lippo Cikarang 0, Indonesia Tel, E-mail Website 1 62-21 8074309 1 corsee@singarajaputra.com ingarajaputra.com
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Director, and Mrs. Anist Fahimah as Independent Commissioner af the Company. Ratification of the resignation of Members of the Board of Directors and Board of Commissioner will be carried out at the nearest General Meeting of Shareholders to be held by the Company. Dampak kejadian, informasi atau | Tidak ada. fakta material tersebut terhadap | None kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact for such information or material fact towards operational activities, legal, Jinancial condition or business continuity of Issuer or Public Company 5. | Keterangan lain-lain Tidak ada. Others None Dalam hal ini terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Atas perhatian dan kerjasamanya, kami sampaikan terima kasih. Hormat kami! Yoursyy Direktur/DirecIor PT SINGARAJA PUTRA Tbk. 1 Galeria Singaraja Blok C 16-17 Lippo Cikarang Bekasi 17550, Indonesia In the event there is any difference between interpreting the information notified in the English language and the Indonesian language, the Indonesian language will be used as a reference of information. We thank you for your attention. incerely, Tel. 1 62-21 8974309 E-mail 1 corsecf@singarajaputra.com Website wwwsingarajaputra.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Anist Fahimah
· Komisaris Independen
p.1 ×2
Extraction attempts how the parser did, and what it refused
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13 Sep 2026 16:27
no e-reporting cover - issuer taken from the announcement
Raw output
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