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20260429_ASLI_Laporan Informasi dan Fakta Material_32075586_lamp1.pdf
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No : 124/CORSEC/AKL/IV/2026 Bekasi, 29 April 2026
Kepada Yth./ To
Kepala Eksekutif Pengawasan Pasar Modal
Otoritas Jasa Keuangan /
Executive Chairman of Capital Market Supervision
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementrian Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi ketentuan Peraturan Otoritas In compliance with the provisions of the Financial
Jasa Keuangan (“POJK”) No 31/POJK.04/2015 Tentang Services Authority Regulation (“POJK”) No.
Keterbukaan Informasi atau Fakta Material oleh Emiten 31/POJK.04/2015 on Disclosure of Material
atau Perusahaan Publik, Peraturan Otoritas Jasa Information or Facts by Issuers or Public Companies,
Keuangan Nomor 33/POJK.04.2014 tentang Direksi dan the Financial Services Authority Regulation No.
Dewan Komisaris Emiten atau Perusahaan Publik (”POJK 33/POJK.04/2014 on the Board of Directors and Board
33/2014”), dan Ketentuan Peraturan I-E Lampiran of Commissioners of Issuers or Public Companies
Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- (“POJK 33/2014”), and the provisions of Regulation I-E
306/BEJ/07-2004 tanggal 19 Juli 2004 tentang Kewajiban as stipulated in the Attachment to the Decree of the
Penyampaian Informasi, maka bersama ini PT Asri Karya Board of Directors of PT Bursa Efek Indonesia No.
Lestari Tbk (“Perseroan”) menyampaikan informasi atau Kep-306/BEJ/07-2004 dated 19 July 2004 on the
fakta material sebagai berikut: Obligation to Submit Information, Asri Karya Lestari
Tbk (the “Company”) hereby submits the following
material information or facts:
Nama Emiten : PT Asri Karya Lestari Tbk
Name of the Issuer
Bidang Usaha : General Contractor khususnya dalam pekerjaan pondasi, erection, bekisting, dan
Business Activities pekerjaan jalan
General Contractor: Foundation, Erection, Formwork, and Roadwork Specialist
Telepom : (021) 88969144
Phone
Email : corsec@asrikaryalestari.co.id
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1 Tanggal Kejadian 27 April 2026 / April 27, 2026
Date of the Event
2 Jenis Informasi Keterbukaan Informasi atas Perubahan Anggota Direksi dan/atau
Information Type Dewan Komisaris Perseroan
Disclosure of Information regarding Changes in the Composition of
the Board of Directors and/or Board of Commissioners of the
Company
3 Uraian Informasi atau Fakta Perubahan susunan Direksi dan Dewan Komisaris Perseroan
Material berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa yang
Description of Informastion diselenggarakan pada hari Senin 27 April 2026 yang di buat oleh
Notaris Rudy Siswanto S.H menjadi sebagai berikut:
Dewan Komisaris / Board of Commissioners
Komisaris Utama
President Commissioner : Bapak Yazid Fanani
Komisaris
Commissioner : Bapak Erry Firmansyah
Komisaris Independen
Independent Commissioner : Bapak Wilson
Direksi / Board of Director
Direktur Utama
President Director : Bapak Agus Karianto
Direktur
Director : Bapak Supeno Bambang Irianto
Direktur
Director : Bapak Bambang Setiadji
Changes in the composition of the Company’s Board of Directors and
Board of Commissioners based on the resolutions of the Extraordinary
General Meeting of Shareholders held on Monday, April 27, 2026, as
drawn up by Notary Rudy Siswanto, S.H
4 Dampak kejadian, informasi Atas perubahan susunan Direksi dan Dewan Komisaris tersebut tidak
Impact of the Information berdampak signifikan pada Perseroan. Sampai dengan saat ini,
kegiatan operasional Perseroan masih tetap berlangsung
sebagaimana mestinya
The aforementioned changes in the composition of the Board of
Directors and Board of Commissioners have no significant impact on
the Company. As of this date, the Company’s operational activities
continue to proceed as usual
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5 Keterangan Lain – lain -
Other Information
Demikian disampaikan, atas perhatian dan kerja Accordingly, we hereby convey this information, and
samanya, Kami ucapkan terima kasih. we thank you for your attention and cooperation.
PT Asri Karya Lestari Tbk,
Yudra Saputra
Sekretaris Perusahaan / Corporate Secretary
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Asri Karya
p.1
unresolved
org
Bursa Efek Indonesia No. Lestari Tbk
p.1 ×2
unresolved
person
Erry Firmansyah
p.2
unresolved
person
Agus Karianto
p.2
unresolved
person
Supeno Bambang Irianto
p.2
unresolved
person
Bambang Setiadji Changes
p.2
unresolved
person
Notary Rudy Siswanto
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:28
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-04-29',
'changes': [],
'event_date': '2026-04-27',
'issuer_name': 'PT Bursa Efek Indonesia No.\nLestari Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}