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20260504_BUAH_Laporan Informasi dan Fakta Material_32076927_lamp1.pdf

Board change Text extracted BUAH

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Page 1
                                                                                 PT Segar Kumala Indonesia Tbk
                                                                                 Jalan Cakung Cilincing Raya 188, Cakung Barat,
                                                                                 Kecamatan Cakung, Kota Administrasi Jakarta Timur,
                 PT Segar Kumala Indonesia Tbk                                   Daerah Khusus Ibukota Jakarta, 13910
                                                                                 Telp. 021 4603125         Email: info@sk-indonesia.com




Jakarta, 04 Mei 2026                                         Jakarta, 04th May 2026

No     : 002/V/SKI/2026                                      No        : 002/V/SKI/2026
Perihal : Pemberitahuan Pengunduran Diri Bapak Micheal       Subject : Notification of Resignation of Mr. Micheal Iksan
Iksan Susilo Selaku Komisaris Utama PT Segar Kumala          Susilo as President Commissioner of PT Segar Kumala
Indonesia Tbk (”Perseroan”)                                  Indonesia Tbk (”Company”)

Kepada Yth:                                                  To:
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa          Chief Executive of the Capital Market Supervisory of the
Keuangan (OJK)                                               Financial Services Authority (OJK)
Gedung Soemitro Djojohadikusumo                              Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710           Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710

dan,                                                         dan,

Direksi PT Bursa Efek Indonesia                              The Board of Directors of PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I                   Indonesia Stock Exchange Building, Tower I
Jl. Jendral Sudirman, Kav.52-53, Jakarta 12190               Jl. Jendral Sudirman, Kav.52-53, Jakarta 12190


Dengan hormat,                                               Dear Sir/ Madam,

Berdasarkan Pasal 9 huruf a juncto Pasal 27 Peraturan        Based on Article 9 letter a in conjunction with Article 27 of
Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang         the Financial Services Authority Regulation Number
Direksi dan Dewan Komisaris Emiten atau Perusahaan           33/POJK.04/2014 concerning the Board of Directors and
Publik, dengan ini kami sampaikan bahwa Bapak Micheal        Board of Commissioners of Issuers or Public Companies, we
Iksan Susilo selaku Komisaris Utama Perseroan, efektif       hereby inform you that Mr. Micheal Iksan Susilo as the
per tanggal 28 April 2026 telah mengundurkan diri dari       Company's President Commissioner, effective as of April
jabatannya sebagai sebagaimana suratnya yang kami            28, 2026, has resigned from his position as per the letter
terima per tanggal 28 April 2026.                            we received on April 28, 2026.

Selanjutnya     untuk    memenuhi       POJK   33/2014,      Furthermore, to comply with POJK 33/2014, the
permohonan pengunduran diri Bapak Micheal Iksan              resignation request of Mr. Micheal Iksan Susilo from his
Susilo dari jabatannya selaku Komisaris Utama Perseroan      position as the Company's President Commissioner will be
akan diputuskan dalam Rapat Umum Pemegang Saham              decided at the Company's Nearest General Meeting of
Perseroan Terdekat.                                          Shareholders.

Pengunduran diri Bapak Micheal Iksan Susilo tidak The resignation of Mr. Micheal Iksan Susilo has no impact
berdampak terhadap kegiatan operasional, hukum, on the Company's operational, legal, financial condition or
kondisi keuangan atau kelangsungan usaha Perusahaan. business continuity.

Demikian kami sampaikan, atas perhatian dan kerja            Thus, we hereby convey this information. We extend our
samanya kami ucapkan terima kasih.                           gratitude for your attention and cooperation. Thank you.




                                         Jakarta, 04 May 2026 /04th May 2026
                                         PT SEGAR KUMALA INDONESIA Tbk.
                                            Direksi / The Board of Directors




Tembusan: Dewan Komisaris PT Segar Kumala Indonesia Tbk
CC      : Board of Commissioners of PT Segar Kumala Indonesia Tbk

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Size0.72 MB
Published4 May 2026
Pages1
Characters4,407
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Segar Kumala Indonesia Tbk p.1 ×17
linked person Micheal Iksan Susilo p.1 ×7
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved person Micheal p.1 ×2
unresolved person Micheal Iksan Iksan Susilo Selaku · Komisaris Utama p.1 ×5
unresolved org PT Segar Kumala p.1
unresolved — Susilo · President Commissioner p.1
unresolved org Indonesia Tbk p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×2

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 0.550 338 ms 12 Sep 2026 22:28

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-05-04',
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': '2026-05-04',
              'name': 'Susilo',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'Komisaris Utama',
              'reason_text': 'received on April 28, 2026. Selanjutnya untuk '
                             'memenuhi POJK 33/2014, Furthermore, to comply '
                             'with POJK 33/2014, the permohonan pengunduran '
                             'diri Bapak Micheal Iksan resignation request of '
                             'Mr. Micheal Iksan Susilo from his Susilo dari '
                             'jabatannya selaku Komisaris Utama Perseroan '
                             "position as the Company's President Commissioner "
                             'will be akan diputuskan dalam Rapat Umum '
                             "Pemegang Saham decided at the Company's Nearest "
                             'General Meeting of Perseroan Terdekat. '
                             'Shareholders. Pen'}],
 'event_date': None,
 'issuer_name': 'PT Segar Kumala Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': 'Pemberitahuan Pengunduran Diri Bapak Micheal Subject : '
            'Notification of Resignation of Mr. Micheal Iksan'}

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