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20260504_TOTO_Laporan Informasi dan Fakta Material_32076970_lamp1.pdf
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TOTO PT. SURYA TOTO INDONESIA, Tbk. (“COMPANY”) STI-KP/CSC/001/V/2026 DISCLOSURE OF INFORMATION ON RESIGNATION OF VICE PRESIDENT DIRECTOR In order to comply with the provisions of Financial Services Authority Regulation Number 33/POJK.04/2014 regarding Directors and Board of Commissioners of Issuers or Public Companies and Financial Services Authority Regulation Number 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies, the Company hereby announces that on May 4" 2026, Directors of the Company have received the resignation letter of the Company's Vice President Director Mr. Hiroshi Tomonari. The resignation will be decided at the General Meeting of Shareholders in accordance with applicable regulations. The information disclosed does not have a material impact on the Company's operational activities, aw, financial condition, or business continuity. Jakarta, May 5", 2026 The Company's Directors PT SURYA TOTO INDONESIA Tbk Jl. Letjen S. Parman Kav. 81, Jakarta 11420 - Indonesia Tel. : 462-21-29298686 Fax. : 162-21-5682282, 5601296
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13 Sep 2026 14:22
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