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20240502_INTP_Laporan Informasi dan Fakta Material_31633497.pdf
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Nomor Surat 054/ITP-CLCC/V/2024
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 1
Perubahan Direksi entitas anak Perseroan, yaitu PT Pionirbeton Industri
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indocement Tunggal Prakarsa Tbk
Bidang Usaha Produksi Semen
Telepon 021-8754343 ext 3808
Faksimili 021-87941166
Alamat Surat Elektronik (email) corpsec@indocement.co.id
Tanggal Kejadian 30 April 2024
Jenis Informasi atau Fakta Material Perubahan Direksi entitas anak Perseroan, yaitu PT
Pionirbeton Industri
Uraian Informasi atau Fakta Material - Identitas Anggota Direksi dan Komisaris yang mengalami
perubahan: sebagaimana terlampir.
- Penyebab perubahan anggota Direksi dan Komisaris:
restrukturisasi organisasi.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024 18:33
Lampiran 1. KI Perubahan Pengurus Entintas Anak_INTP_030524.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 054/ITP-CLCC/V/2024
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 1
Subject Changes in the Board of Directors of the Company's Subsidiary, namely PT
Pionirbeton Industri
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indocement Tunggal Prakarsa Tbk
Business Activities Produksi Semen
Telephone 021-8754343 ext 3808
Faximile 021-87941166
Email Address corpsec@indocement.co.id
Date of Event 30 April 2024
Changes in the Board of Directors of the Company's
Type of Material Information or Facts Subsidiary, namely PT Pionirbeton Industri
Description of Material Information or - Identity of members of the Board of Directors and the Board
Facts of Commissioners experiencing changes: as attached.
- Cause of changes in members of the Board of Directors and
the Board of Commissioners: organizational restructuring.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 03-05-2024 18:33
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Attachment 1. KI Perubahan Pengurus Entintas Anak_INTP_030524.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Pionirbeton Industri
p.1 ×2
unresolved
org
PT Pionirbeton Industri Uraian Informasi
p.1
unresolved
—
Identit
· Anggota
p.1
unresolved
org
Dani Handajani
· Nama Pengirim
p.1 ×3
unresolved
org
PT Pionirbeton Industri Description
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 23:04
Raw output
{'announced_date': '2024-05-03',
'changes': [],
'event_date': '2024-04-30',
'issuer_name': 'Indocement Tunggal Prakarsa Tbk',
'issuer_ticker': 'INTP',
'jenis': 'Perubahan Direksi entitas anak Perseroan, yaitu PT Pionirbeton '
'Industri',
'letter_number': '054/ITP-CLCC/V/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Direksi entitas anak Perseroan, yaitu PT Pionirbeton '
'Industri',
'uraian': '- Identitas Anggota Direksi dan Komisaris yang mengalami '
'perubahan: sebagaimana terlampir. - Penyebab perubahan anggota '
'Direksi dan Komisaris: restrukturisasi organisasi.'}