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20260508_TRIO_Laporan Informasi dan Fakta Material_32079404_lamp1.pdf
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No. 025/CST-TRIO/2026
Jakarta, 08 Mei 2026 Jakarta, May 08, 2026
Kepada Yth. To:
Kepala Eksekutif Pengawas Pasar Modal Executive Chief of The Capital Market Supervisory
Otoritas Jasa Keuangan (OJK) Financial Services Authority (OJK)
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710 Jakarta 10710
Perihal: Keterbukaan Informasi Subject: Disclosure of Information
Dengan hormat, Dear Sirs,
Merujuk pada Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority
Nomor 31/POJK.04/2015 tentang Keterbukaan Regulation No. 31/POJK.04/2015 on Disclosure of
lnformasi atau Fakta Material oleh Emiten atau Material Information or Facts by Issuers or Public
Perusahaan Publik dan Surat Keputusan Direksi Companies and the Decree of the Board of Directors
PT Bursa Efek Indonesia No. Kep-00087/BEI/ 12- of PT Indonesia Stock Exchange No. Kep-
2025 tentang Peraturan No. I-E tentang Kewajiban 00087/BEI/12-2025 concerning Regulation No. I-E on
Penyampaian Informasi, dengan ini kami untuk dan the Obligation to Submit Information, we hereby, for
atas nama PT Trikomsel Oke Tbk ("Perseroan") and on behalf of PT Trikomsel Oke Tbk (the
menyampaikan Keterbukaan Informasi sebagai “Company”), submit the following Disclosure of
berikut: Information:
Nama Emiten / Issuer Name : PT Trikomsel Oke Tbk
Bidang Usaha / Business Activities : Perdagangan / Trading
Telepon / Telephone : 021 – 31905997
Alamat email / Email address : mely@oke.com
1. Tanggal Kejadian / Date of Event 6 Mei 2026 / May 6, 2026
2. Jenis Informasi atau Fakta Material Pengunduran diri anggota Direksi Perseroan. / Resignation of a
/ Type of Material Information or member of the Board of Directors of the Company.
Facts
3. Uraian Informasi atau Fakta Pada tanggal 7 Mei 2026, Perseroan menerima surat
Material / Description of Material pengunduran diri Bapak Jason Aleksander Kardachi selaku
Information or Facts Direktur Perseroan. / On May 7, 2026, the Company received a
resignation letter from Mr. Jason Aleksander Kardachi as the
Director of the Company.
4. Dampak kejadian, informasi atau Informasi ini tidak berdampak material terhadap kegiatan
fakta material tersebut terhadap operasional atau kondisi keuangan Perseroan. / This information
kegiatan operasional, hukum, does not have a material impact on the Company’s operational
kondisi keuangan, atau activities or financial condition.
kelangsungan usaha Emiten atau
Perusahaan Publik / Impact of
event, material information or facts
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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towards Issuers or Public
Company’s operational activities,
legal, financial condition, or going
concern
5. Keterangan lain-lain / Other Perseroan akan meminta persetujuan pemegang saham dalam
Information Rapat Umum Pemegang Saham Tahunan yang akan
diselenggarakan pada tanggal 19 Mei 2026. / The Company will
seek shareholders’ approval at the Annual General Meeting of
Shareholders to be held on 19 May 2026.
Demikian informasi ini kami sampaikan. Thus, we convey this information. Thank you for your
Atas perhatiannya, kami ucapkan terima kasih. attention.
Hormat kami / Yours Sincerely,
PT Trikomsel Oke Tbk.
Mely
Sekretaris Perusahaan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Indonesia Stock Exchange
p.1
unresolved
person
Jason Aleksander Kardachi
p.1 ×2
unresolved
person
Mely
· Sekretaris Perusahaan / Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Trikomsel Oke Tbk',
'issuer_ticker': '',
'jenis': 'Pengunduran diri anggota Direksi Perseroan. / Resignation of a / '
'Type of Material Information or member of the Board of Directors of '
'the Company. Facts 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Subject: Disclosure of Information'}