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20240515_ASRI_Laporan Informasi dan Fakta Material_31638978_lamp1.pdf
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PT ALAM SUTERA REALTY Tbk PT ALAM SUTERA REALTY Tbk
Berkedudukan di Jakarta Selatan Domiciled in South Jakarta
(“Perseroan”) (“Company”)
KETERBUKAAN INFORMASI PUBLIC DISCLOSURE
PENGUNDURAN DIRI RESIGNATION OF A MEMBER
ANGGOTA DIREKSI PERSEROAN OF THE BOARD OF DIRECTORS
Guna memenuhi ketentuan Pasal 9 huruf a In compliance with the provisions of Article 9
Peraturan Otoritas Jasa Keuangan letter a of the Regulation of the Financial
Nomor 33/POJK.04/2014 tentang Direksi Dan Services Authority No. 33/POJK.04/2014 on
Dewan Komisaris Emiten Atau Perusahaan Publik the Board of Directors and Board of
(“POJK No. 33/2014”), dengan ini Perseroan Commissioners of Issuers or Public Company
bermaksud menyampaikan bahwa Perseroan (“POJK No. 33/2014”), we hereby announce
telah menerima surat permohonan that the Company has received a resignation
pengunduran diri Bapak RM. Frangky A.D. dari letter from Mr. RM. Frangky A.D. as Director
jabatannya sebagai Direktur Perseroan of the Company as mentioned in
sebagaimana ternyata dalam Surat the Resignation Letter dated 14 May 2024.
Pengunduran Diri tertanggal 14 Mei 2024.
Berdasarkan Pasal 10 ayat 11 Anggaran Dasar In accordance with Article 10 paragraph 11
Perseroan dan Pasal 8 ayat (3) POJK No. 33/2014, of the Company’s Articles of Association and
permohonan pengunduran diri tersebut akan Article 8 paragraph (3) of POJK No. 33/2014,
diputuskan dalam Rapat Umum the said resignation will be approved in
Pemegang Saham Perseroan. the Shareholder Meeting.
Demikian keterbukaan informasi ini kami Hereby this public disclosure is conveyed and
sampaikan dan dibuat dalam Bahasa Indonesia made in Bahasa Indonesia and English
dan Bahasa Inggris, apabila terdapat language, should there be any inconsistency
ketidaksesuaian antara kedua bahasa tersebut, between the two languages, the Bahasa
maka teks Bahasa Indonesia yang akan berlaku. Indonesia text will prevail.
Jakarta, 15 Mei 2024 Jakarta, 15 May 2024
PT Alam Sutera Realty Tbk PT Alam Sutera Realty Tbk
Direksi Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RM. Frangky A.D.
· Director
p.1 ×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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confidence 0.100
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12 Sep 2026 23:03
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT ALAM SUTERA REALTY Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}