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20240506_UNVR_Laporan Informasi dan Fakta Material_31635366_lamp1.pdf
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No: 02/UNVR/V/2024
Jakarta, 6 Mei/May 2024
Kepada Yth:
OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up/Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Chief Executive of the Supervisory of Capital Markets, Financial
Derivatives, and Carbon Exchange
Perihal: Laporan Informasi atau Fakta Material/
Re: Report on the Material Information or Fact
Dengan hormat / Dear sir/madam,
Sehubungan dengan ketentuan Peraturan Otoritas Jasa Keuangan ("OJK") No. 31/POJK.04/2015
tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik dan
Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan
Publik, dengan ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut :
In accordance with the provision of Financial Services Authority (Otoritas Jasa Keuangan - "OJK")
Rule No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public
Companies and OJK Rule No. 33/POJK.04/2014 on Board of Directors and Board of Commissioners
of Issuers or Public Companies, we, hereby submit the Report on Material Information or Facts as
follows :
Nama Emiten atau Perusahaan Publik / : PT Unilever Indonesia Tbk (“Perseroan”
Name of the Issuer or Public Company atau “Company”)
Bidang Usaha / Business Activities : Barang-barang konsumsi / Consumer
goods
Telepon / Telephone : (021) 80827000
Faksimili / Facsimile : (021) 80827002
Alamat E-mail / E-mail address : unvr.indonesia@unilever.com
1 Tanggal Kejadian / 3 Mei 2024 / 3 May 2024
Date of Occurrence
2 Jenis Informasi atau Fakta Material / Pengunduran diri Direktur Perseroan.
Type of Material Information or
Facts Resignation of Director of the Company.
3 Uraian Informasi atau Fakta Pengunduran diri Ibu Anindya Garini Hira Murti Triadi
Material / Description of Material dari posisinya selaku Direktur Perseroan yang akan
Information or Facts berlaku efektif sejak disetujui Rapat Umum Pemegang
Saham (RUPS) berikutnya.
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Ibu Hira akan memulai fase baru dalam perjalanan
karirnya setelah 23 tahun bertumbuh bersama
Perseroan. Kami berterima kasih atas kontribusi beliau
dalam berbagai jabatan pemasaran dan penjualan
selama ini, semoga kesuksesan selalu menyertai beliau
di masa mendatang.
The resignation of Mrs. Anindya Garini Hira Murti
Triadi from her position as Director of the Company,
effective upon approval at the next General Meeting of
Shareholders (GMS).
Mrs. Hira will start a new chapter in her career after 23
years growing with the Company. We would like to
thank her for the tremendous contribution in various
marketing and sales positions during her tenure with us
and wish her continued success in the future.
4. Dampak informasi atau fakta Perubahan ini tidak berdampak signifikan terhadap
material ini terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi kelangsungan usaha Perseroan. Perseroan tetap fokus
keuangan, atau kelangsungan usaha pada pertumbuhan kinerja dengan cara mendorong
Emiten atau Perusahaan Publik / eksekusi yang sangat baik untuk memaksimalkan
The impact of such information or potensi bisnis, termasuk merek, jaringan distribusi, dan
material facts towards the talenta yang kuat.
operational activities, legal,
financial condition, or business There is no significant impact on the operational
continuity of the Issuer or Public activities, legal, financial condition, or business
Company continuity of the Company. The Company remains
focused on delivering performance by driving excellent
execution to maximize the potentials of the business
which include our strong brands, strong distribution
network, and strong talents.
5. Keterangan lain-lain / -
Other information
Demikian informasi ini kami sampaikan/Thus we convey the information.
Terima kasih atas perhatian dan kerjasama Anda/Thank you for your attention and cooperation.
Hormat kami/ Yours Sincerely,
Nurdiana Darus
Direktur dan Sekretaris Perusahaan
Director and Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×2
unresolved
person
Anindya Garini Hira Murti Triadi
p.1 ×2
unresolved
person
Hira
p.2 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Unilever Indonesia Tbk',
'issuer_ticker': '',
'jenis': '/ Pengunduran diri Direktur Perseroan. Type of Material Information '
'or Facts Resignation of Director of the Company. 3',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material/'}