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20260505_CEKA_Laporan Informasi dan Fakta Material_32077253_lamp1.pdf
Board change Needs review CEKASource file signed link, expires in 15 minutes
Extracted text 3
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0. NE wilmar Jakarta, 5 Mei 2026 PT WILMAR CAHAYA INDONESIA Tbk No. 0002/WICA/LEG-ADM/V/2026 Kepada Yth. / To Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2 — 4 Jakarta Pusat 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Attn. Chief Executive Of Capital Markets, Financial Derivatives, and the Carbon Exchange dan, / and, PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I Jalan Jendral Sudirman Kav. 52-53 Jakarta Selatan 12190 U.p. Kepala Divisi Penilaian Perusahaan / Attn. Head of the Corporate Valuation Division Dengan hormat, / 70 Whom It May Concern, Menunjuk pada ketentuan Pasal 9 Peraturan Otoritas Jasa Keuangan nomor 33/POJK.04/2014 Tahun 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan ketentuan 11I.2.1 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- 00087/BEI/12-2025 Perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, maka dengan ini Perseroan menyampaikan keterbukaan informasi atas informasi atau fakta material Perseroan dengan rincian sebagai berikut: / Pursuant to the provisions of Article 9 of Financial Services Authority Regulation No. 33/POJIK.04/2014 Year 2014 concerning the Board of Directors and the Board of Commissioners of the Issuer or Public Companies, the provisions of Article 52 of Financial Services Authority Regulation No. 45 of 2024 concemning the and Strengthening of Issuers and Public Companies and the provisions of Section ITI. Z1 Of the Board of Directors' Decision of PT Bursa Efek Indonesia No. Kep- Page 1of3 Head Office : Gedung Multivision Tower Lantai 16, Jalan Kuningan Mulia Lot 98, RT.14/RW.4, Kelurahan Guntur, Kecamatan Setiabudi, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, 12980, Tel. (021) 29380777, Fax (021) 8937143 Branch Office & Factory : Jl. Khatulistiwa Km 4,3, Batulayang, Pontianak 78244 - Indonesia, Tel. (0561) 882244, Fax (0561) 887377
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00087/BE1/12-2025 Regarding Regulation No. I-£ on Information Disclosure Obligations, the Company hereby discloses information regarding disclosure of information on material information or facts, with the following details: Tanggal Kejadian / :|5 Mei 2026. / May 5, 2026. Date of Occurrence Jenis Informasi atau | : | Pemberitahuan pengunduran diri Presiden Direktur Fakta Material / Perseroan. / Notice of resignation of the President Type of Material| | Director of the Company. Information or Facts Uraian Informasi atau |: |Pada tanggal 5 Mei 2026, Perseroan telah Fakta Material / menerima surat pemberitahuan dari Ibu Erry Description of Materia/| | Tjuatja terkait pengunduran diri beliau selaku Information or Facts Presiden — Direktur — Perseroan. — Selanjutnya, Perseroan akan menjalankan ketentuan yang diatur dalam: (i) Peraturan Otoritas Jasa Keuangan nomor 33/POJK.04/2014 Tahun 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Ci) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan (iii) Anggaran Dasar Perseroan, yakni dengan mengadakan Rapat Umum Pemegang Saham Perseroan dan meminta persetujuan dari pemegang saham Perseroan atas pengunduran diri Ibu Erry Tjuatja sebagai Presiden Direktur Perseroan. Mata Acara terkait hal ini akan diajukan dalam Rapat Umum Pemegang Saham Perseroan yang akan diselenggarakan pada tanggal 11 Juni 2026. / On May 5, 2026, the Company received a notification letter from Mrs. Erry Tjuatja, concerning her resgination as President Director of the Company. Subseguentiy, the Company will compiy with the provisions set forth in: (1) Financial Services Authority Regulation No. 33/POJK.04/2014 Year 2014 concerning the Board of Directors and the Board of Commissioners of the Issuer or Public Companies, (ii) Financial Services Authority Regulation No. 13/POJK.04/2020 concerning the Plan and Conduct of General Meetings of Shareholders of Public Companies, and Gifi) the Companys Articles of Association, namely by convening a General Meeting of Shareholders of the Company and seeking approval from the CompanyS shareholders regarding the resignation Of Mrs. Erry Tjuatja as President Director of the Company. The agenda regarding this matter will be subrnitted at the CompanyS General Meeting of / Page 20f3
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Shareholders, which will be held on June 11, 2026. Dampak kejadian, | : | Informasi atau fakta material ini tidak berdampak informasi atau fakta merugikan bagi kegiatan usaha, hukum, kondisi material tersebut keuangan atau kelangsungan usaha Perseroan. / terhadap kegiatan This material information or facts do not have a operasional, — hukum, detrimental impact on the operational, legal, kondisi keuangan, atau Financial condition, or business continuity of the kelangsungan — usaha Company. Emiten atau Perusahaan Publik / The impact of such events, information, or material facts on the Issuers or Public Company operations, legal, financial condition, or business continuity Demikian Keterbukaan Informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. / Thank you for your attention Hormat kami, / Best Regards, arCahaya Indonesia Tbk., Page 3of3
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Indonesia Stock Exchange
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Erry Description
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Indonesia Tbk.
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