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20240513_SHIP_Laporan Informasi dan Fakta Material_31637993_lamp1.pdf
Board change Needs review SHIPSource file signed link, expires in 15 minutes
Extracted text 2
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SILLO MARITIME PERDANA No: 025/CORSEC/SHIP/2024 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 UP : Kepala Eksekutif Pengawas Pasar Modal Perihal: Keterbukaan Informasi dan Fakta Material Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan (OJK) No: 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik dan Ketentuan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 Perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, dengan ini PT Sillomaritime Perdana Tbk (“Perseroan”) menyampaikan Informasi atau Fakta Material sebagai berikut: Nama Emiten//ssuer Bidang Usaha/Scope of Business Telepon/Phone Faksimili/Facsimile Alamat surat elektronik/e-mail C, I NAS Jakarta, 14 Mei 2024 PT Bursa Efek Indonesia Indonesian Stock Exchange Building Tower I, lantai 6 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 UP: Direktur Penilaian Keuangan Perusahaan Sektor Jasa Subject: Disclosure of Information and Material Fact Dear Sir/Madam, In reference to the Otoritas Jasa Keuangan (OJK) Regulation No: 31/POJK.04/2015 dated 16 December 2015 regarding Disclosure Information of Material Fact by Issuer or Public Company and Provision of PT Bursa Efek Indonesia's Board of Director Decree No: Kep-00066/BEI/09-2022 dated 30 September 2022 regarding Amendments to Regulation Number I-E Concerning the Obligation of Information Submission, PT Sillomaritime Perdana Tbk (“Company”) hereby disclose the Information and Material Fact as follow: : PT Sillomaritime Perdana Tbk : Pelayaran/Shipping 1021-3863861 1021-3867521 : corpsec@sillomp.com Tanggal Kejadian 13 Mei 2024 Date of 13 May 2024 Occurance Jenis Informasi Pengunduran — Diri Anggota | Type of The Resignation of Member of atau Fakta Direksi Information or Board of Directors of the Material Material Fact Company. h PT SILLOMARITIME PERDANA Tbk GHJ Suite, 5th-6th Floor Jl. Tanah Abang III No. I8 Petojo Selatan, Gambir, Jakarta I0160 Phone: 462 21 3863861 Fax: #62 21 38675el
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SILLO MARITIME PERDANA sea mama tera “enyonnstertei engonnstantei Uraian Informasi Pada tanggal 13 Mei 2024, | Description of | On 13 May 2024, the Company atau Fakta Perseroan telah menerima surat | Information — or| received @ resignation letter Material pengunduran diri Bapak | Material Fact from Mr. Bartolomeus Bartolomeus Christopher Christopher Ekajaya as @ Ekajaya selaku Anggota Direksi Member of Board of Directors of Perseroan. the Company. Perseroan akan mengajukan The Company will propose permohonan atas persetujuan approval of the resignation at pengunduran diri tersebut the nearest General Meeting of dalam Rapat Umum Pemegang Shareholders of the Company. Saham Perseroan terdekat Dampak kejadian, | Perubahan susunan Pengurus ini | Impact for such This changes in the composition informasi atau tidak — berdampak material | Information or of the Management do not have fakta material terhadap kegiatan operasional, | Material Fact a material impact on the tersebut terhadap | hukum, kondisi keuangan, atau | towards operational activities, law, kegiatan kelangsungan usaha Perseroan. | operational financial condition, or business operasional, activity, legal, continuity of the Company hukum, kondisi financial keuangan, atau condition or kelangsungan business Usaha Emiten atau continuity of Perusahaan Publik Issuer or Public Company Keterbukaan Informasi ini dibuat dalam Bahasa Indonesia dan Bahasa Inggris. Apabila terdapat perbedaan interpretasi di dalamnya, maka yang berlaku adalah versi Bahasa Indonesia. Hormat kami, ill itime Perdana Tbk Pesilogesenng, erdana This Disclosure of Information is made and executed in Bahasa Indonesia and English. Should there be any differences in the interpretation herein, then Bahasa Indonesia version shall prevail. PT SILLOMARITIME PERDANA Tbk GHJ Suite, 5th-6th Floor Jl. Tanah Abang III No. 18 Petojo Selatan, Gambir, Jakarta 10160 Phone: #62 2I 3863861 Fax: #62 2l 3867521
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Sillomaritime Perdana Tbk
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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PT Bursa Efek Indonesia's Board
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Ekajaya
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Perdana Tbk
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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
126 ms
13 Sep 2026 16:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-14',
'changes': [],
'event_date': '2024-05-13',
'issuer_name': 'PT Sillomaritime Perdana Tbk Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Disclosure of Information Keterbukaan Informasi'}