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20240423_ASLC_Laporan Informasi dan Fakta Material_31628825_lamp1.pdf
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Nautopedia KETERBUKAAN INFORMASI INFORMATION DISCLOSURE KETERBUKAAN INFORMASI INFORMATION DISCLOSURE PENGUNDURAN DIRI PRESIDEN KOMISARIS RESIGNATION OF PRESIDENT COMMISSIONER PT AUTOPEDIA SUKSES LESTARI TBK (“PERSEROAN”) PT AUTOPEDIA SUKSES LESTARI TBK (“COMPANY”) Guna memenuhi ketentuan dalam: - Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”): - Anggaran Dasar Perseroan. Bersama ini kami informasikan bahwa Perseroan telah menerima Surat Permohonan Pengunduran Diri Bapak Arif Rachmat dari jabatannya selaku Presiden Komisaris Perseroan pada tanggal.22 April 2024. Sesuai dengan ketentuan dalam POJK 33/2014 dan Anggaran Dasar Perseroan, pengunduran diri Bapak Arif Rachmat tersebut akan dibahas dan diputuskan dalam Rapat Umum Pemegang Saham Tahunan Perseroan yang akan dilaksanakan. Demikian Keterbukaan Informasi ini kami sampaikan. Jakarta, 23 April 2024 PT Autopedia Sukses Lestari, Tbk Sekretaris Perusahaan PT Autopedia Sukses Lestari Tbk In order to comply with the provisions in: - Indonesian Financial Services Authority Regulation Number 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33/2014”): - Company?s Article of Association. We herewith informed that the Company has received a Resignation Letter from Mr. Arif Rachmat from his position as President Commissioner of the Company on 22 April 2024. In accordance with the provisions in POJK 33/2014 and Company's Article of Association, the resignation of Mr. Arif Rachmat will be discussed and decided at the Company's Annual General Meeting of Shareholders which will be held. We hereby convey this Information Disclosure. Jakarta, 23 April 2024 PT Autopedia Sukses Lestari, Tbk Corporate Secretary Kuningan City Lt. UG 56, Jakarta Selatan 12940. T (#6221) 50862055 (1
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'issuer_name': 'PT Autopedia Sukses Lestari Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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