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20260508_TRIO_Laporan Informasi dan Fakta Material_32079404.pdf
Board change Text extracted TRIOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 022/TRIO-IDXNET/2026
Nama Perusahaan Trikomsel Oke Tbk
Kode Emiten TRIO
Lampiran 1
Pengunduran diri anggota Direksi Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Trikomsel Oke Tbk
Bidang Usaha Perdagangan
Telepon 021-31905997
Faksimili 021-3915808 dan 021-3915710
Alamat Surat Elektronik (email) mely@oke.com
Tanggal Kejadian 06 Mei 2026
Jenis Informasi atau Fakta Material Pengunduran diri anggota Direksi Perseroan
Uraian Informasi atau Fakta Material Pada tanggal 7 Mei 2026, Perseroan menerima surat
pengunduran diri Bapak Jason Aleksander Kardachi selaku
Direktur Perseroan.
Dampak kejadian, informasi atau fakta Informasi ini tidak berdampak material terhadap kegiatan
material tersebut terhadap kegiatan operasional atau kondisi keuangan Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Jl. Kebon Sirih Raya Kav.63,
Telepon : 021-31905997, Fax : 021-3915808 dan 021-3915710, www.oke.com
Nama Pengirim Trio Approver
Page 2
Jabatan Div Corsec
Tanggal dan Waktu 08-05-2026 16:51
Lampiran 1. TRIO - KI Pengunduran Diri Direktur.pdf
Dokumen ini merupakan dokumen resmi Trikomsel Oke Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trikomsel Oke Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022/TRIO-IDXNET/2026
Issuer Name Trikomsel Oke Tbk
Issuer Code TRIO
Attachment 1
Subject Resignation of a member of the Board of Directors of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Trikomsel Oke Tbk
Business Activities Perdagangan
Telephone 021-31905997
Faximile 021-3915808 dan 021-3915710
Email Address mely@oke.com
Date of Event 06 May 2026
Resignation of a member of the Board of Directors of the
Type of Material Information or Facts Company
Description of Material Information or On May 7, 2026, the Company received a resignation letter
Facts from Mr. Jason Aleksander Kardachi as the Director of the
Company.
Impact of event, material information or This information does not have a material impact on the
facts towards Issuers or Public Companies operational activities or financial condition.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Jl. Kebon Sirih Raya Kav.63,
Phone : 021-31905997, Fax : 021-3915808 dan 021-3915710, www.oke.com
Sender Name Trio Approver
Function Div Corsec
Date and Time 08-05-2026 16:51
Page 4
Attachment 1. TRIO - KI Pengunduran Diri Direktur.pdf
This is an official document of Trikomsel Oke Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trikomsel Oke Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jason Aleksander Kardachi
· Direktur
p.1 ×2
unresolved
org
Trio Approver Div Corsec Trikomsel Oke Tbk
p.1 ×2
unresolved
—
Trio Approver
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.750
234 ms
12 Sep 2026 22:26
Raw output
{'announced_date': '2026-05-08',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-05-06',
'name': 'Jason Aleksander Kardachi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'Pengunduran diri anggota Direksi Perseroan Pada '
'tanggal 7 Mei 2026, Perseroan menerima surat '
'pengunduran diri Bapak Jason Aleksander Kardachi '
'selaku Direktur Perseroan.'}],
'event_date': '2026-05-06',
'issuer_name': 'Trikomsel Oke Tbk',
'issuer_ticker': 'TRIO',
'jenis': 'Pengunduran diri anggota Direksi Perseroan',
'letter_number': '022/TRIO-IDXNET/2026',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Pengunduran diri anggota Direksi Perseroan',
'uraian': 'Pada tanggal 7 Mei 2026, Perseroan menerima surat pengunduran diri '
'Bapak Jason Aleksander Kardachi selaku Direktur Perseroan.'}