20260508_PSGO_Laporan Informasi dan Fakta Material_32079552_lamp1.pdf

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KETERBUKAAN INFORMASI
PT PALMA SERASIH TBK
(“PERSEROAN”)

Unofficial English Translation
DISCLOSURE OF INFORMATION
PT PALMA SERASIH TBK
(“THE COMPANY”)

Merujuk pada:

(i) Peraturan Otoritas Jasa Keuangan (“POJK") Nomor
33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik (“POJK No.
33/2014”)

(ii) POJK Nomor 31/POJK.04/2015 tentang Keterbukaan
Informasi atas Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK No. 31/2015”),

iii) POIK Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”):

(iv) POJK Nomor 45 Tahun 2024 Keterbukaan
Pengembangan dan Penguatan Emiten dan
Perusahaan Publik (“POJK No. 45/2024”):

(v) Surat Keputusan Direksi PT Bursa Efek Indonesia No.:
Kep-00087/BEI/12-2025, tanggal 12 Desember 2025,
perihal Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi (“Peraturan I-E”): dan

(Vi) Anggaran Dasar Perseroan (“Anggaran Dasar”)

Bersama ini kami informasikan bahwa Perseroan telah menerima
surat pengunduran diri dari Bapak Budiono Tanbun selaku
Direktur Utama Perseroan pada tanggal 8 Mei 2026.
Pengunduran diri ini tidak berdampak material pada kegiatan
operasional, hukum, kondisi keuangan atau kelangsungan usaha
Perseroan.

Untuk menindaklanjuti permohonan pengunduran diri tersebut,
Perseroan akan meminta persetujuan dari para pemegang
saham pada Rapat Umum Pemegang Saham Tahunan (“RUPST”)
sebagaimana diatur pada ketentuan dan peraturan emiten dan
perusahaan publik yang berlaku, serta Anggaran Dasar.

Jakarta, 8 Mei 2026 #
Direksi 2

Reference is made to:

(i) The Financial Service Authority Regulation (“FSAR”)
Number 33/POJK.04/2014 on the Board of Directors
and Board of Commissioners of Issuers or Public
Company (“FSAR No. 33/2014"):

(ii) FSAR Number 31/POJK.04/2015 on Disclosure on the
Material Fact by Issuers or Public Company (“FSAR No.
31/2015,

iii) FSAR Number 15/POJK.04/2020 on the Planning and
Holding General Meeting of Shareholders of Public
Company (“FSAR No. 15/2020”):

(iv) FSAR Number 45 of 2024 on the Development and
Strengthening of Issuers and Public Company (“FSAR

.. No. 45/2024”):

(V) Decree of the Board of Director of PT Bursa Efek
Indonesia No.: Kep-00087/BEI/12-2025, dated 12
December 2025 regarding the Regulation Number I-E
on the Information Disclosure Obligation (“Regulation
I-E”), and

(vi) Article of Association of the Company (“Artide of
Association”)

Herewith we inform that the Company has received a resignation
letter from Mr. Budiono Tanbun from his position as President
Director of the Company on 8 May 2026. This resignation does
not have a material impact towards operational activities, legal,
financial condition or business continuity of the Company.

To proceed with the resignation, the Company will obtain
approval from the shareholders at the Annual General Meeting of
Shareholders (“AGMS”) in accordance with the applicable
provisions and regulations for issuers and public company, as
well as the Articles of Association.

Jakarta, 8 May 2026 .
Board of Directors