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20240508_RAFI_Laporan Informasi dan Fakta Material_31637395_lamp1.pdf
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Jakarta, 8 Mei 2024
Nomor / Number : 039/Corsec-OJK/SKB/V/2024
Kepada Yth,/ To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No 2-4
Jakarta 10710
Perihal : Laporan Informasi atau Fakta Material Pengunduran Komisaris Independen PT Sari Kreasi Boga Tbk.
(“Perseroan”)
Report Information or Material Facts about the Resignation of the Company’s Independent
Commissioner
Dengan hormat,
Yours faithfully,
Kami merujuk pada: (i) Peraturan Otoritas Jasa Keuangan (”OJK”) No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik; (ii) Peraturan OJK No. 31/POJK.04/2015 tentang
Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik; (iii) Ketentuan Peraturan I-E
tentang Kewajiban Penyampaian Informasi sebagai berikut :
We refer to : (i) Compliance with the OJK Regulation No. 33/POJK.04/20214 regarding the Director and the
Board of Commissioners of the Company or Public Company; (ii) Regulation OJK No. 31/POJK.04/2015
regarding information disclosure of material facts by Issuers or Public Companies; (iii) Provisions of Regulation
I-E regarding the obligation to submit information are as follows:
Nama Emiten / Name of Issuer or Public Company : PT Sari Kreasi Boga Tbk
Bidang Usaha / Business Activities : Perdagangan dan Jasa / Trade and service
Telepon / Telephone : (021) 7463 7390
Faksimili / Faxmile : (021) 7463 7390
Alamat e-mail / Email Address : corporatesecretary@skbfood.id
1. Tanggal Kejadian / 7 Mei 2024 /
Date of Event Mei 7, 2024
2. Jenis Informasi atau Fakta Material / Pengunduran Diri Komisaris Independen /
Type of Material Information or Material Facts Resignation of the Independet Commissioner
3. Uraian Informasi atau Fakta Material / Pada tanggal 8 Mei 2024 Perseroan telah
Description of Material Information or Material menerima surat tertanggal 7 Mei 2024 tentang
Facts Pengunduran diri Bapak Wijanarko selaku
Komisaris Independen Perseroan.
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On Mei 8, 2024, the Company received a letter
dated Mei 7, 2024 regarding the resignation of Mr
Wijanarko as Independent Commissioner of the
Company.
4. Dampak kejadian informasi atau fakta material Kegiatan usaha dan operasional Perseroan tetap
tersebut terhadap kegiatan operasioanl, hukum, berjalan dengan normal sebagaimana biasa
kondisi keuangan atau kelangsungan usaha Permohonan Pengunduruan diri tersebut akan
Emiten atau Perusahaan Publik / diputuskan dalam Rapat Umum Pemegang Saham
Perseroan sesuai dengan peraturan yang berlaku.
Impact of event, information or material fact on The Company’s business activities and operations
operational activities, legal, financial condition, or continue to run normally as usual. The resignation
business continuity of issuer or public companies. application will be decided at the General Meeting
of Shareholders of the Company, in accordance
with the applicable regulations
Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
In hereof we convey this information. We thank you for your attention.
Hormat kami / Your Sincerely,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama / President Director
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-08',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-05-08',
'name': 'Wijanarko',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'Komisaris Independen',
'reason_text': 'al Information or Material Facts Resignation of '
'the Independet Commissioner 3. / Pada tanggal 8 '
'Mei 2024 Perseroan telah Description of Material '
'Information or Material menerima surat '
'tertanggal 7 Mei 2024 tentang Facts Pengunduran '
'diri Bapak Wijanarko selaku Komisaris Independen '
'Perseroan. On Mei 8, 2024, the Company received '
'a letter dated Mei 7, 2024 regarding the '
'resignation of Mr Wijanarko as Independent '
'Commissioner of the Company. 4.'}],
'event_date': None,
'issuer_name': 'PT Sari Kreasi Boga Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran Diri Komisaris Independen / Type of Material '
'Information or Material Facts Resignation of the Independet '
'Commissioner 3.',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Material Pengunduran Komisaris '
'Independen PT Sari Kreasi Boga Tbk.',
'uraian': '/ Pada tanggal 8 Mei 2024 Perseroan telah Description of Material '
'Information or Material menerima surat tertanggal 7 Mei 2024 '
'tentang Facts Pengunduran diri Bapak Wijanarko selaku Komisaris '
'Independen Perseroan. On Mei 8, 2024, the Company received a '
'letter dated Mei 7, 2024 regarding the resignation of Mr Wijanarko '
'as Independent Commissioner of the Company. 4.'}