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20260430_PART_Laporan Informasi dan Fakta Material_32076119_lamp2.pdf
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PT CIPTA PERDANA LANCAR TBK EF CPL Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong 8 Ti TEMA Kec. Jatiuwung, Kota Tangerang, Banten. 15134 s Ke Telp :021-38962016 Fax :021-38962016 ane Email corsec@pt-cpl.id Web: www.ciptaperdanalancar.com ker Abe Tangerang, 5 Mei 2026 No. Ref. 1 S-091/PART-DIRUT/05-2026 Lampiran/ “| Attachement Perihal/ 1 Keterbukaan Informasi Pengunduran Diri Anggota Dewan Komisaris PT Cipta Perdana Subject Lancar Tbk (“Perseroan”) / Information Disclosure on the Resignation of a Member of the Board of Commissioners of PT Cipta Perdana Lancar Tbk (the “Company') Kepada Yth. / To Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 U.p / Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I, 6th Floor, Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 U.p / Attn.: Direktur Penilaian Perusahaan Dengan hormat / Respectfully, Kami merujuk pada Peraturan Otoritas Jasa Keuangan (OJK) Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dan Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material Oleh Emiten atau Perusahaan Publik, serta Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-00087/BEI/12-2025, tanggal 12 Desember 2025. PA We referto the Financial Services Authority (OJK) Regulation No. 33/POJK.04/2014 concerning the Board of Directors and the Board of Commissioners of Issuers or Public Companies, and OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, as well as Regulation No. I-E on the Obligation to Submit Information, Appendix to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00087/BEI/12-2025, dated December 12, 2025. Dengan ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / The Company hereby provides the following Information or Material Facts: Nama Emiten atau Perusahaan : PT CIPTA PERDANA LANCAR TBK Publik / Issuer or Public Company Name Bidang Usaha /Line of 1 Manufaktur Komponen Suku Cadang Otomotif, Elektronik dan Business Sanitasi / Automotive, Electronic and Sanitary Parts Component Manufacturing Dipindai dengan CamScanner
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PT CIPTA PERDANA LANCAR TBK TPL Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong “CIPTA. Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Ta ENG Telp :021-38962016 Fax :021-38962016 0 beo Email Corsec@pt-cpl.id Web: www.ciptaperdanalancar.com Ber Telepon / Phone 1 021-38962016 Faksimili / Facsimile 1 021-38962016 Alamat Surat Elektronik (e-mail) : corsec@pt-cpl.id 1. | Tanggal kejadian | 30 April 2026 / April 30, 2026 / Occurrence Date 2. | Jenis Informasi | Pengunduran Diri Anggota Dewan Komisaris Perseroan atau Fakta "4 Material /Type of | Resignation of a Member of the Company's Board of Commissioners Information or Material Facts 3. | Uraian Informasi | Pada tanggal 30 April 2026, Perseroan telah menerima surat permohonan atau Fakta pengunduran diri dari Bapak Reyniel Fero Walandouw dari jabatannya Material") / selaku Komisaris Independen Perseroan, yang berlaku efektif terhitung sejak Description of tanggal 1 Mei 2026. Information or Material Facts”) | Sesuai dengan ketentuan Pasal 27 jo. Pasal 8 ayat (3) POJK No. 33/POJK.04/2014, Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham (RUPS) untuk memutuskan permohonan pengunduran diri tersebut paling lambat 90 (sembilan puluh) hari setelah diterimanya surat permohonan dimaksud. 1 On April 30, 2026, the Company received a resignation letterfrom Mr. Reyniel Fero Walandouw from his position as Independent Commissioner of the Company, effective as of May 1, 2026. In accordance with the provisions of Article 27 in conjunction with Article 8 paragraph (3) of OJK Regulation No. 33/POJK.04/2014, the Company will convene a General Meeting of Shareholders (GMS) to decide upon the resignation reguest no laterthan 90 (ninety) days after the receipt of the said resignation letter. 4. | Dampak Kejadian ini tidak berdampak material terhadap kegiatan operasional, kondisi kejadian, keuangan, maupun kelangsungan usaha Perseroan. Perseroan akan tetap informasi atau memastikan pemenuhan ketentuan komposisi Dewan Komisaris sesuai fakta material dengan peraturan yang berlaku. tersebut terhadap / kegiatan operasional, This event does not have a material impact on the Company's operational hukum, kondisi | activities, financial condition, or business continuity, The Company will keuangan, atau | continue to ensure compliance with the reguirements regarding the kelangsungan composition of the Board of Commissioners in accordance with applicable usaha regulations. Emiten atau Perusahaan Publik / The Dipindai dengan CamScanner
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PT CIPTA PERDANA LANCAR TBK CPL Jl. Prabu Siliwangi, KM 0,5, RT.0O1, RW.004, Keroncong Kec. Jatiuwung, Kota Tangerang, Banten. 15134 Telp :021-38962016 Fax :021-38962016 Email corsec@pt-cpl.id Web : www.ciptaperdanalancar.com 4 CIPTA « Raman $ 8 H FE Ceri Sistem F3 1! impact of the event, information or material facts on operational activity, legal, financial condition, or business continuity Issuer or Public Company Demikian informasi ini kami sampaikan. Atas Thus, we hereby convey this information. We perhatiannya, kami mengucapkan terima kasih. sincerely thank you for your attention. Hormat kami / Yours sincerely, PT Cipta Perdana Lancar Tbk NA Hamim Direktur Utama / President Director Tembusan Yth.: Dewan Komisaris Perseroan / Cc: Board of Commissioners of the Company Dipindai dengan CamScanner
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Cipta Perdana Subject Lancar Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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