Back to announcement
20240424_PSSI_Laporan Informasi dan Fakta Material_31629374.pdf
Board change Text extracted PSSISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 049/PLOG-Dir/IV/2024
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 1
Pengunduran Diri Anggota Direksi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT IMC Pelita Logistik Tbk
Bidang Usaha Jasa Angkutan Laut
Telepon +62 21 80600800
Faksimili +62 21 80600801
Alamat Surat Elektronik (email) corsec@imcpelitalog.com
Tanggal Kejadian 22 April 2024
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Direksi
Uraian Informasi atau Fakta Material Pada 22 April 2024, Perseroan menerima surat pengunduran
diri Bapak Iriawan Ibarat selaku Presiden Direktur Perseroan
dan Bapak Harry Tjhen selaku Direktur Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Pengesahan atas pengunduran diri Direksi terkait akan
Perusahaan Publik dilaksanakan pada RUPS terdekat yang akan diadakan
Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Page 2
Jabatan Approver
Tanggal dan Waktu 24-04-2024 19:02
Lampiran 1. KI - Pengunduran Direksi.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 049/PLOG-Dir/IV/2024
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
Attachment 1
Subject Resignation of Board of Directors Member
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT IMC Pelita Logistik Tbk
Business Activities Jasa Angkutan Laut
Telephone +62 21 80600800
Faximile +62 21 80600801
Email Address corsec@imcpelitalog.com
Date of Event 22 April 2024
Resignation of Board of Directors Member
Type of Material Information or Facts
Description of Material Information or On April 22, 2024, the Company received the resignation letter
Facts from Mr. Iriawan Ibarat, the President Director of the Company,
and Mr. Harry Tjhen, the Director of the Company.
Impact of event, material information or There are no impacts on the operational activities, legal
facts towards Issuers or Public matters, financial conditions, or business continuity of the
Company’s operational activities, legal, Company.
financial condition, or going concern
The approval of the resignation of the Directors will be carried
out at the upcoming General Meeting of Shareholders to be
held by the Company.
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 24-04-2024 19:02
Page 4
Attachment 1. KI - Pengunduran Direksi.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik 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
Desi Femilinda Safitri
· 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
105 ms
12 Sep 2026 21:12
Raw output
{'announced_date': '2024-04-24',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-04-22',
'name': 'Iriawan Ibarat',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'Presiden Direktur',
'reason_text': 'Pengunduran Diri Anggota Direksi Pada 22 April '
'2024, Perseroan menerima surat pengunduran diri '
'Bapak Iriawan Ibarat selaku Presiden Direktur '
'Perseroan dan Bapak Harry Tjhen selaku Direktur '
'Perseroan.'}],
'event_date': '2024-04-22',
'issuer_name': 'PT IMC Pelita Logistik Tbk',
'issuer_ticker': 'PSSI',
'jenis': 'Pengunduran Diri Anggota Direksi',
'letter_number': '049/PLOG-Dir/IV/2024',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Pengunduran Diri Anggota Direksi',
'uraian': 'Pada 22 April 2024, Perseroan menerima surat pengunduran diri '
'Bapak Iriawan Ibarat selaku Presiden Direktur Perseroan dan Bapak '
'Harry Tjhen selaku Direktur Perseroan.'}