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20240528_TOTO_Laporan Informasi dan Fakta Material_31643067_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.890
Jakarta, 27” May 2024 To PT SURYA TOTO INDONESIA Tbk (referred to as “Company”) Jalan Letjen S. Parman Kavling 81, Kota Bambu Selatan, Palmerah, West Jakarta 11420. Attention: The Board of Directors Resignation Letter |, the undersigned, - Mister TATSUHIKO YASAKA, born in Japan, on the 06-06-1968 (the sixth day. of June one thousand nine hundred and sixty eight), private person, Japanese Citizen, Residing in 695, Ooaza Kuranari, Yamagamachi, Kitsuki City, Oita Prefecture, Japan, holder of Japan Passport number TZ1114292, Hereby notify my resignation as the Director of the Company, effective from June 3" 2024 after the Annual General Meeting of Shareholders. | hereby also state and declare that | have no claim, suit or action of any kinds against the Company with respect to or related to-or'in connection with or in conseguence of my tenure as the Director of the Company and my resignation therefore pursuant to this Resignation Letter. Sincerely Yours, IN 13 FE 7, TATSUHIKO YASAKA
Page 2 OCR 0.935
Jakarta, 27" May 2024 To PT SURYA TOTO INDONESIA Tbk (referred to as “Company”) Jalan Letjen S. Parman Kavling 81, Kota Bambu Selatan, Palmerah, West Jakarta 11420. Attention: The Board of Directors Resignation Letter |, the undersigned, - Mister JUN HANAOKA, born in Japan, on the 29-09-1979 (the twenty nine day of September one thousand nine hundred and seventy nine), private person, Japanese Citizen, Residing in No. S Makasonehigashi 1-chome, Kokuraminami-ku, Kitakyushu- shi, Fukuoka, holder of Japan Passport number TSO146041, Hereby notify my resignation as the Director of the Company, effective from June 39 2024 after the Annual General Meeting of Shareholders. | hereby also state and declare that | have no claim, suit or action of any kinds against the Company with respect to or related to or in connection with or in conseguence of my tenure as the Director of the Company and my resignation therefore pursuant to this Resignation Letter. Sincerely Yours, JUN HANAOKA
Page 3 OCR 0.951
Jakarta, 27 Mei 2024 Kepada: Yth. Para Pemegang Saham dan Direksi PT Surya Toto Indonesia Tbk. Tembusan: Dewan Komisaris PT Surya Toto Indonesia Tbk. Jl. Letjen S. Parman Kav. 81 Jakarta Barat — 11420 Hal: Surat Pengunduran Diri Dengan hormat, Melalui surat ini saya mengajukan pengunduran diri dari jabatan sebagai Komisaris Independen di PT Surya Toto Indonesia Tbk per tanggal 3 Juni 2024. Untuk itu segala tugas dan tanggung jawab pekerjaan terkait telah saya serah terimakan dengan baik. Saya mengucapkan terima kasih atas kesempatan dan apresiasi yang Perseroan berikan selama saya menjabat. Saya berharap Perseroan akan semakin terus maju dan berkembang. Demikian surat pengunduran diri ini saya buat secara sadar dan tanpa adanya paksaan dari pihak manapun. Hormat saya, .— (Segara Utama)
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
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13 Sep 2026 16:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT SURYA TOTO INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}