20240521_BALI_Laporan Informasi dan Fakta Material_31641374_lamp2.pdf

Board change Needs review BALI

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                       KETERBUKAAN INFORMASI                                                           PUBLIC DISCLOSURE
                              TENTANG                                                 RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS
                 PENGUNDURAN DIRI ANGGOTA DIREKSI                                               PT BALI TOWERINDO SENTRA Tbk
                    PT BALI TOWERINDO SENTRA Tbk

Merujuk pada:                                                                 Reference is made to:
(i) Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan             (i) The Financial Service Authority Regulation No. 33/POJK.04/2014 on
    Komisaris Emiten atau Perusahaan Publik (“POJK No.33/2014”);                  the Board of Directors and Board of Commissioners of Issuers or Public
                                                                                  Company (“FSA Regulation 33/2014”);
 (ii) Peraturan OJK No.31/POJK.04/2015 tentang Keterbukaan Informasi atas
      Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No.            (ii) The Financial Service Authority Regulation No.31/POJK.04/2015 on
      31/2015”);                                                                   Disclosure on the Material Fact by Issuer or Public Company (”FSA
                                                                                   Regulation 31/2015”)
 (iii) Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek
       Indonesia No: Kep-00066/BEI/09/2022 tanggal 30 September 2022          (iii) Regulation of I-E attachment of The Board of Director of PT Bursa Efek
       tentang kewajiban penyampaian Informasi (“peraturan I-E”); dan               Indonesia Decree No. Kep-00066/BEI/09/2022 dated September 30, 2022,
                                                                                    on the Obligation to Disclose (“Regulation I-E”); and
 (iv) Anggaran Dasar PT Bali Towerindo Sentra Tbk (“Anggaran Dasar”).
                                                                              (iv) Article of association of PT Bali Towerindo Sentra Tbk (”AoA”)
Bersama ini kami informasikan bahwa kami, PT Bali Towerindo Sentra Tbk
(“Perseroan”) pada tanggal 17 Mei 2024 telah menerima:                        We hereby inform you that on May 17, 2024 the Company has received:

   •   Surat pengunduran diri dari Bapak Tjhang Teddy Gunawan selaku              •   A resignation letter form Mr. Tjhang Teddy Gunawan from his position
       Direktur Perseroan yang akan berlaku efektif terhitung sejak tanggal           as the Director of the Company which shall be effective as of May 20,
       20 Mei 2024.                                                                   2024.

Selanjutnya, permohonan pengunduran diri tersebut akan diputuskan dalam       Furthermore, the said resignation and proposal will be approved in the
Rapat Umum Pemegang Saham Tahunan Perseroan yang akan di laksanakan           Company’s Shareholder meeting is going to be held on June 14, 2024.
pada tanggal 14 Juni 2024.

Demikian keterbukaan Informasi ini kami sampaikan.                            Hereby this public disclosure is conveyed.


                           Jakarta, 21 Mei 2024                                                          Jakarta, May 21, 2024
                       PT Bali Towerindo Sentra Tbk                                                  PT Bali Towerindo Sentra Tbk
                             Direksi Perseroan                                                     Board of Directors of the Company

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File	Open PDF
Source	IDX
Size	0.15 MB
Published	21 May 2024
Pages	1
Characters	3,618
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org BALI TOWERINDO SENTRA Tbk p.1 ×20

possible org PT Bursa Efek Indonesia p.1

unresolved person Tjhang Teddy Gunawan p.1 ×4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 470 ms 12 Sep 2026 23:03

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': '2024-05-21',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT BALI TOWERINDO SENTRA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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