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20260507_PSSI_Laporan Informasi dan Fakta Material_32078412_lamp1.pdf
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Extracted text 2
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Nomor : 032/PLOG-CORSEC /IV/2026 Jakarta, 7 Mei 2026
Lampiran : -
Kepada Yth. /To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Dewan Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kav.52 – 53
Jakarta 12190
Perihal /subject : Keterbukaan Informasi tentang Pengunduran Diri Anggota Dewan Komisaris PT
IMC Pelita Logistik Tbk (“Perseroan”)
Disclosure of Information Regarding The Resignation of Members of The Board of Commissioners of
PT IMC Pelita Logistik Tbk (“Company”)
Dengan hormat, Respectfully,
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure of Information is submitted in
memenuhi: compliance with:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation No.
No.33/POJK.04/2014 tentang Direksi dan 33/POJK.04/2014 concerning the Board of
Dewan Komisaris Emiten atau Perusahaan Directors and Board of Commissioners of
Publik tanggal 8 Desember 2014 (“POJK Issuers or Public Companies dated 8
33/2014”); December 2014 (“POJK No.
33/POJK.04/2014”);
2. Peraturan Otoritas Jasa Keuangan 2. Financial Services Authority Regulation No.
No.31/POJK.04/2015 tentang 31/POJK.04/2015 on Disclosure of Material
Keterbukaan atas Informasi atau Fakta Information or Facts by Issuers or Public
Material oleh Emiten atau Perusahaan Companies (“POJK No.31/POJK.04/2015”);
Publik (“POJK 31/2015”); dan and
PT IMC Pelita Logistik Tbk
Kantor Pusat : Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5 - 6, Jakarta 10220, Indonesia Tel : +62 21 3000 6800 Fax: +62 21 3000 6801
Kantor Cabang: J alan Arief Rahman Hakim No.26, Samarinda, Kalimantan Timur 7 5113, Indonesia. Tel: +62 541 736 890 Fax: +62 541 736 909
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3. Anggaran Dasar Perseroan (“Anggaran 3. The Articles of Association of the Company
Dasar”). (the “Articles of Association”).
Bersama ini kami sampaikan bahwa pada tanggal 5 We hereby inform that on May 5th 2026, the
Mei 2026 Perseroan telah menerima surat Company has received a resignation letter from Mrs.
pengunduran diri Ibu Lilis Halim selaku Komisaris Lilis Halim from her position as Independent
Independen Perseroan dan Bapak Adi Harsono Commissioner of the Company and from Mr. Adi
selaku Komisaris Perseroan. Harsono from her position as Commisioner of the
company.
Selanjutnya kami akan melakukan rapat pemegang In Accordance with the prevailing laws and
saham sesuai dengan ketentuan yang berlaku regulations as well as the Articles of Association of
terkair pengesahan atas pengunduran diri tersebut. the Company, the resignation will be submitted for
approval at the General Meeting of Shareholders.
Demikian Pemberitahuan ini Kami Sampaikan. Thus, this disclosure is hereby submitted for your
information
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Corporate Secretary
PT IMC Pelita Logistik Tbk
Kantor Pusat : Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5 - 6, Jakarta 10220, Indonesia Tel : +62 21 3000 6800 Fax: +62 21 3000 6801
Kantor Cabang: J alan Arief Rahman Hakim No.26, Samarinda, Kalimantan Timur 7 5113, Indonesia. Tel: +62 541 736 890 Fax: +62 541 736 909
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Desi Femilinda Safitri
· Corporate Secretary
p.2
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confidence 0.550
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12 Sep 2026 22:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-07',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-05-07',
'name': 'Lilis Halim',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'Komisaris Lilis Halim from',
'reason_text': '”). (the “Articles of Association”). Bersama ini '
'kami sampaikan bahwa pada tanggal 5 We hereby '
'inform that on May 5th 2026, the Mei 2026 '
'Perseroan telah menerima surat Company has '
'received a resignation letter from Mrs. '
'pengunduran diri Ibu Lilis Halim selaku '
'Komisaris Lilis Halim from her position as '
'Independent Independen Perseroan dan Bapak Adi '
'Harsono Commissioner of the Company and from Mr. '
'Adi selaku Komisaris Perseroan. Harsono from her '
'position as Commisioner of the c'}],
'event_date': None,
'issuer_name': 'PT IMC Pelita Logistik Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': '/subject : Keterbukaan Informasi tentang Pengunduran Diri Anggota '
'Dewan Komisaris PT'}