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20240514_SWID_Laporan Informasi dan Fakta Material_31638660_lamp1.pdf
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Page 1
KETERBUKAAN INFORMASI
Guna memenuhi :
- Peraturan Otoritas Jasa Keuangan (POJK) No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik;
- POJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh
Emiten atau Perusahaan Publik;
- Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan
Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September
2022 (“Peraturan I-E”) dan
- Anggaran Dasar PT Saraswanti Indoland Development Tbk
Dengan ini PT Saraswanti Indoland Development Tbk (“Perseroan”) menyampaikan Informasi
dan Fakta Material Lainnya bahwa pada tanggal 14 Mei 2024 telah menerima surat pengunduran
diri Ibu Ratri Paramita dari jabatannya selaku Direktur Pemasaran Perseroan. Selanjutnya
Perseroan akan memohon persetujuan pegunduran diri tersebut dalam agenda Rapat Umum
Pemegang Saham Tahunan (RUPST) yang akan dilaksanakan pada 26 Juni 2024.
Keterbukaan informasi di atas tidak berdampak negatif terhadap kelangsungan usaha, kegiatan
operasional, atau hukum Perseroan. Demikian keterbukaan informasi ini kami sampaikan.
Sleman, 15 Mei 2024
Dewan Direksi
PT Saraswanti Indoland Development Tbk
Jl. Palagan Tentara Pelajar KM. 7, Sleman, Yogyakarta
Tel. (0274) 883866
Kegiatan Usaha Utama :
Hotel Bintang, Pengembang Real Estate yang Dimiliki Sendiri, Disewa atau Dijual, Penyewaan
Venue Penyelenggaraan Aktivitas MICE dan Event Khusus
E-mail : corsec.swid@saraswanti.com
Website : www.saraswantiproperty.com
Page 2
DISCLOSURE
To comply with:
- Financial Services Authority Regulation (POJK) No. 33/POJK.04/2014 concerning the
Board of Directors and Board of Commissioners of Issuers or Public Companies;
- POJK No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by
Issuers or Public Companies;
- Regulation Number I-E concerning the Obligation to Submit Information (Appendix to
the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-
2022 dated September 30, 2022 ("Regulation I-E"); and
- Association Articles of PT Saraswanti Indoland Development Tbk
Hereby, PT Saraswanti Indoland Development Tbk (the “Company”) submits Information and
Other Material Facts that on May 14, 2024, it received a resignation letter from Mrs. Ratri
Paramita from her position as Marketing Director of the Company. Subsequently, the Company
will seek approval for this resignation at the Annual General Meeting of Shareholders (AGMS)
to be held on June 26, 2024.
The above information disclosure does not have a negative impact on the business continuity,
operational activities, or legal matters of the Company. Thus we convey this disclosure.
Sleman, May 15th, 2024
Board of Directors
PT Saraswanti Indoland Development Tbk
Jl. Palagan Tentara Pelajar KM. 7, Sleman, Yogyakarta
Tel. (0274) 883866
Main Business Activities:
Star-rated Hotels, Real Estate Development Owned, Leased or Sold, Venue Rental for MICE
Activities and Special Events.
E-mail : corsec.swid@saraswanti.com
Website : www.saraswantiproperty.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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Raw output
{'announced_date': '2024-05-15',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-05-15',
'name': 'Ratri Paramita',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur Pemasaran',
'reason_text': 'Anggaran Dasar PT Saraswanti Indoland '
'Development Tbk Dengan ini PT Saraswanti '
'Indoland Development Tbk (“Perseroan”) '
'menyampaikan Informasi dan Fakta Material '
'Lainnya bahwa pada tanggal 14 Mei 2024 telah '
'menerima surat pengunduran diri Ibu Ratri '
'Paramita dari jabatannya selaku Direktur '
'Pemasaran Perseroan. Selanjutnya Perseroan akan '
'memohon persetujuan pegunduran diri tersebut '
'dalam agenda Rapat Umum Pemegang Saham Tahunan '
'(RUPST) yang akan dilaksanakan pada 26 Juni '
'2024. Keterbukaan informasi'}],
'event_date': None,
'issuer_name': 'PT Saraswanti Indoland Development Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}