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20260429_ENVY_Laporan Informasi dan Fakta Material_32074967.pdf
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Extracted text 4
Page 1
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Nomor Surat B.036/BEI/DIR-ET/IV/2026
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Envy Technologies Indonesia Tbk
Bidang Usaha Jasa dan Perdagangan Teknologi Informasi
Telepon -
Faksimili -
Alamat Surat Elektronik (email) corsec@nvtechindo.com
Tanggal Kejadian 23 April 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Pemberitahuan Pengunduran Diri DIrektur PT. Envy
Technologies Indonesia Tbk
Dampak kejadian, informasi atau fakta Tidak berdampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Emiten atau
operasional, hukum, kondisi keuangan, Perusahaan Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Rastie Lanina Paypin
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Telepon : -, Fax : -, www.envytech.co.id
Nama Pengirim Rastie Lanina Paypin
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2026 08:55
Lampiran 1. Pengunduran Diri Pak Hansyah PT Envy.pdf
Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.036/BEI/DIR-ET/IV/2026
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Envy Technologies Indonesia Tbk
Business Activities Jasa dan Perdagangan Teknologi Informasi
Telephone -
Faximile -
Email Address corsec@nvtechindo.com
Date of Event 23 April 2026
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Notification of Resignation of the Director of PT Envy
Facts Technologies Indonesia Tbk
Impact of event, material information or It does not have any impact on the operational activities, legal
facts towards Issuers or Public matters, financial condition, or business continuity of the Issuer
Company’s operational activities, legal, or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Rastie Lanina Paypin
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Phone : -, Fax : -, www.envytech.co.id
Sender Name Rastie Lanina Paypin
Function Corporate Secretary
Date and Time 29-04-2026 08:55
Page 4
Attachment 1. Pengunduran Diri Pak Hansyah PT Envy.pdf
This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rastie Lanina Paypin
· Nama Pengirim
p.1 ×2
unresolved
person
Hansyah PT Envy.
p.2 ×2
unresolved
org
PT Envy.
p.2 ×3
unresolved
org
Technologies Indonesia Tbk
p.3
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confidence 0.200
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-29',
'changes': [],
'event_date': '2026-04-23',
'issuer_name': 'PT Envy Technologies Indonesia Tbk',
'issuer_ticker': 'ENVY',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': 'B.036/BEI/DIR-ET/IV/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Pemberitahuan Pengunduran Diri DIrektur PT. Envy Technologies '
'Indonesia Tbk'}