Back to announcement
20260506_MAIN_Laporan Informasi dan Fakta Material_32077797_lamp1.pdf
Board change Needs review MAINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM DAN/ATAU PUBLIK
DISCLOSURE OF INFORMATION TO SHAREHOLDERS AND/OR THE PUBLIC
I. KRONOLOGI KEJADIAN/ CHRONOLOGY OF EVENTS
• Tanggal 5 Mei 2026, Perseroan telah menerima surat pengunduran diri dari Bpk Lau Joo Hwa
selaku Direktur.
On May 5th 2026, the Company received a resignation letter from Bpk Lau Joo Hwa as Director.
• Pengunduran diri tersebut sehubungan dengan rencana pengangkatan yang bersangkutan
sebagai anggota Dewan Komisaris Perseroan.
The resignation is submitted in connection with the plan to appoint the concerned individual as a
member of the Company’s Board of Commissioners.
• Dewan Komisaris melalui Komite Nominasi dan Remunerasi (“NRC”) telah melakukan penelaahan
dan memberikan rekomendasi atas pengunduran diri dan rencana pengangkatan dimaksud.
The Board of Commissioners, through the Nomination and Remuneration Committee (“NRC”), has
reviewed and provided recommendations on the resignation and the proposed appointment.
• Agenda penerimaan pengunduran diri dan pengangkatan dalam jabatan baru telah dimasukkan
dalam mata acara Rapat Umum Pemegang Saham (“RUPS”) yang akan diselenggarakan pada
tanggal 25 Mei 2026.
The acceptance of the resignation and the appointment to the new position have been included in
the agenda of the General Meeting of Shareholders (“GMS”) to be held on May 25th, 2026.
II. INFORMASI PENGUNDURAN DIRI/ INFORMATION ON RESIGNATION
Nama / Name : Lau Joo Hwa
Jabatan / Position : Direktur / Director
Tanggal Surat / Date of Letter : 5 Mei 2026/May 5th, 2026
Pengunduran diri berlaku efektif setelah memperoleh persetujuan RUPS sesuai Anggaran Dasar
Perseroan dan POJK No. 33/POJK.04/2014.
The resignation shall become effective upon approval at the GMS in accordance with the Company’s
Articles of Association and POJK No. 33/POJK.04/2014.
III. ALASAN PENGUNDURAN DIRI/ REASON FOR RESIGNATION
Pengunduran diri dilakukan dalam rangka pengalihan fungsi dari fungsi pengurusan kepada fungsi
pengawasan, dengan mempertimbangkan kebutuhan organisasi, kesinambungan kepemimpinan,
serta penerapan prinsip Good Corporate Governance.
The resignation is made in the context of transitioning from a management function to a supervisory
function, taking into account organizational needs, leadership continuity, and the implementation of
Good Corporate Governance principles.
IV. PERTIMBANGAN DEWAN KOMISARIS (NRC)/ CONSIDERATION OF THE BOARD OF
COMMISSIONERS (NRC)
Komite Nominasi dan Remunerasi telah melakukan evaluasi atas struktur organisasi, kompetensi dan
pengalaman yang bersangkutan, serta kesinambungan fungsi pengawasan dan pengelolaan
Perseroan.
The Nomination and Remuneration Committee has evaluated the Company’s organizational structure,
the competence and experience of the individual, as well as the continuity of supervisory and
management functions.
Page 2
Berdasarkan evaluasi tersebut, NRC merekomendasikan kepada Dewan Komisaris untuk menyetujui
pengunduran diri dan mengusulkan pengangkatan yang bersangkutan sebagai anggota Dewan
Komisaris dalam RUPS.
Based on such evaluation, the NRC recommended to the Board of Commissioners to approve the
resignation and to propose the appointment of the concerned individual as a member of the Board of
Commissioners at the GMS.
V. DAMPAK TERHADAP PERSEROAN/ IMPACT ON THE COMPANY
Pengunduran diri ini tidak memiliki dampak material terhadap kegiatan usaha, kondisi keuangan,
aspek hukum, maupun kelangsungan usaha Perseroan.
This resignation does not have any material impact on the Company’s business activities, financial
condition, legal aspects, or business continuity.
Fungsi Direksi tetap berjalan normal oleh anggota Direksi lainnya sampai dengan keputusan RUPS.
The duties of the Board of Directors will continue to be carried out normally by the remaining members
until the GMS resolution.
VI. TINDAK LANJUT/ FOLLOW-UP ACTIONS
• Perseroan akan meminta persetujuan RUPS atas pengunduran diri;
The Company will seek GMS approval for the resignation;
• Perseroan akan mengusulkan pengangkatan yang bersangkutan sebagai anggota Dewan
Komisaris dalam RUPS yang sama; dan
The Company will propose the appointment of the concerned individual as a member of the Board
of Commissioners at the same GMS; and
• Perseroan akan menyampaikan hasil RUPS kepada publik sesuai ketentuan yang berlaku.
The Company will disclose the GMS results to the public in accordance with applicable regulations.
Jakarta, 6 Mei 2026
Direksi/Board of Directors
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.550
329 ms
12 Sep 2026 22:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-06',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-05-06',
'name': 'Lau Joo Hwa',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'Direktur',
'reason_text': 'KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM '
'DAN/ATAU PUBLIK DISCLOSURE OF INFORMATION TO '
'SHAREHOLDERS AND/OR THE PUBLIC I. KRONOLOGI '
'KEJADIAN/ CHRONOLOGY OF EVENTS • Tanggal 5 Mei '
'2026, Perseroan telah menerima surat pengunduran '
'diri dari Bpk Lau Joo Hwa selaku Direktur. On '
'May 5th 2026, the Company received a resignation '
'letter from Bpk Lau Joo Hwa as Director. • '
'Pengunduran diri tersebut sehubungan dengan '
'rencana pengangkatan yang bersangkutan sebagai '
'anggota Dewan Komisaris '}],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}