[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-id-113":3,"doc-seo-233051-113":41,"doc-detail-233051-id":114},{"code":4,"msg":5,"data":6},0,"success",[7,13,17,21,25,29,33,37],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":4,"slug":12},178,1,"Template","Faktur","faktur",{"id":14,"doc_module":9,"doc_module_name":10,"category_name":15,"show_sort_weight":4,"slug":16},192,"Formulir","formulir-192",{"id":18,"doc_module":9,"doc_module_name":10,"category_name":19,"show_sort_weight":4,"slug":20},180,"Media Sosial","media-sosial",{"id":22,"doc_module":9,"doc_module_name":10,"category_name":23,"show_sort_weight":4,"slug":24},179,"Poster","poster",{"id":26,"doc_module":9,"doc_module_name":10,"category_name":27,"show_sort_weight":4,"slug":28},176,"Presentasi","presentasi",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":4,"slug":32},177,"Resume","resume",{"id":34,"doc_module":9,"doc_module_name":10,"category_name":35,"show_sort_weight":4,"slug":36},182,"Surat","surat-a95d00d3aaf04f3b854ecf140f00d385",{"id":38,"doc_module":9,"doc_module_name":10,"category_name":39,"show_sort_weight":4,"slug":40},183,"Umum","umum-07d1ff437201438088836b2b1ed3c90f",{"code":4,"msg":42,"data":43},"ok",{"site_id":44,"language":45,"slug":46,"title":47,"keywords":48,"description":49,"schema_data":50,"social_meta":107,"head_meta":109,"extra_data":111,"updated_unix":113},113,"id","announcement-of-director-amaldins-resignation","Pengumuman Pengunduran Diri Direksi Amaldin","","PT. Sumber Mas Konstruksi Tbk. (The Company) hereby announces that it has received a letter of resignation from Mr. Amaldin as Director of the Company, dated May 5, 2025. This resignation request will be decided at the Company's General Meeting of Shareholders, to be held no later than 90 days after the receipt of the resignation application. The Annual and Extraordinary General Meeting of Shareholders will be held on June 24, 2025. This disclosure of information is made in accordance with the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and Commissioners of Issuers or Public Companies and Financial Services Authority Regulation No. 43/POJK.04/2020 concerning Disclosure and Corporate Governance Obligations. Jakarta, May 7, 2025. The company's Board of Directors has submitted this information to shareholders and the public in compliance with regulatory requirements. The announcement serves as formal notification of the resignation and the subsequent procedural steps to be undertaken by the company in relation to this personnel change within its board of directors.",{"@graph":51,"@context":106},[52,68,89],{"@type":53,"itemListElement":54},"BreadcrumbList",[55,59,62,65],{"item":56,"name":57,"@type":58,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":60,"name":10,"@type":58,"position":61},"https://docshare.wps.com/id/template/",2,{"item":63,"name":35,"@type":58,"position":64},"https://docshare.wps.com/id/template/surat/",3,{"item":66,"name":47,"@type":58,"position":67},"https://docshare.wps.com/id/template/announcement-of-director-amaldins-resignation/233051/",4,{"url":66,"name":47,"@type":69,"image":70,"author":75,"headline":47,"publisher":78,"fileFormat":81,"inLanguage":45,"description":49,"dateModified":82,"datePublished":83,"encodingFormat":81,"isAccessibleForFree":84,"interactionStatistic":85},"DigitalDocument",{"url":71,"@type":72,"width":73,"height":74},"https://docshare.wps.com/thumbnails/announcement-of-director-amaldins-resignation/233051.png","ImageObject",442,249,{"name":76,"@type":77},"Quinn","Person",{"url":56,"name":79,"@type":80},"DocShare","Organization","application/pdf","2026-09-19","2026-09-10",true,{"@type":86,"interactionType":87,"userInteractionCount":61},"InteractionCounter",{"@type":88},"ViewAction",{"@type":90,"mainEntity":91},"FAQPage",[92,98,102],{"name":93,"@type":94,"acceptedAnswer":95},"Bapak Amaldin mengundurkan diri sebagai direktur PT. Sumber Mas Konstruksi Tbk sejak kapan?","Question",{"text":96,"@type":97},"Bapak Amaldin mengajukan surat pengunduran diri selaku Direktur PT. Sumber Mas Konstruksi Tbk pada tanggal 05 Mei 2025.","Answer",{"name":99,"@type":94,"acceptedAnswer":100},"Kapan keputusan mengenai permohonan pengunduran diri Bapak Amaldin akan diputuskan?",{"text":101,"@type":97},"Permohonan pengunduran diri Bapak Amaldin akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang akan diselenggarakan paling lambat 90 hari setelah diterimanya permohonan tersebut, yaitu pada Rapat Umum Pemegang Saham Tahunan dan Luar Biasa yang akan diadakan pada tanggal 24 Juni 2025.",{"name":103,"@type":94,"acceptedAnswer":104},"Peraturan apa saja yang dirujuk terkait pengunduran diri direksi?",{"text":105,"@type":97},"Pengumuman ini merujuk pada Peraturan Otoritas Jasa Keuangan No 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan No 43/POJK.04/2020 tentang Kewajiban keterbukaan Informasi dan Tata Kelola Perusahaan.","https://schema.org",{"og:url":66,"og:type":108,"og:title":47,"og:site_name":79,"og:description":49},"article",{"robots":110,"canonical":66},"index,follow",{"doc_id":112,"site_id":44},233051,1789075243,{"code":4,"msg":5,"data":115},{"doc_id":112,"user_id":116,"nickname":76,"user_avatar":117,"doc_module":9,"category_id":34,"category_name":35,"doc_title":47,"doc_description":49,"doc_content":118,"file_id":119,"file_url":120,"file_type":121,"file_size":122,"view_count":61,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":9,"language":123,"language_code":45,"site_id":44,"html_lang":45,"table_of_contents":124,"faqs":125,"seo_title":126,"seo_description":49,"update_tm":113,"read_time":4},962075114765,"https://ap-avatar.wpscdn.com/davatar_a8503ba1806abce46bf441b54a3ca4cd","PENGUMUMAN  \nANNOUCEMENT  \nPT. SUMBER MAS KONSTRUKSI TBK. (“Perseroan”/ “the Company”)  \nMerujuk pada Peraturan Otoritas Jasa Keuangan No 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan No 43/POJK.04/2020 tentang Kewajiban keterbukaan Informasi dan Tata Kelola Perusahaan, bersama ini kami informasikan bahwa Perseroan telah menerima surat Pengunduran Diri Bapak Amaldin selaku Direktur Perseroan padatanggal 05 Mei 2025.  \nSesuai dengan POJK yang telah disebutkan diatas, Permohonan Pengunduran Diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang akan diselanggarakan paling lambat 90 (Sembilan puluh) hari setelah diterimanya Permohonan Pengunduran diri dimaksud, dalam hal ini Rapat Umum Pemegang Saham Tahunan dan Luar Biasa yang akan diadakan pada tanggal 24 Juni 2025.  \nDemikian keterbukaan informasi ini kami sampaikan.  \nJakarta, 07 Mei 2025  \nPT. Sumber Mas Konstruksi Tbk  \nDireksi/Board of Directors","cbCaijljQFGO2IPX","https://ap.wps.com/l/cbCaijljQFGO2IPX","pdf",363321,"Indonesian","# Announcement\n## PT. SUMBER MAS KONSTRUKSI TBK.\n## Regarding the Resignation of Mr. Amaldin as Director\n## Decision by General Meeting of Shareholders\n## Disclosure of Information","[{\"question\":\"Bapak Amaldin mengundurkan diri sebagai direktur PT. Sumber Mas Konstruksi Tbk sejak kapan?\",\"answer\":\"Bapak Amaldin mengajukan surat pengunduran diri selaku Direktur PT. Sumber Mas Konstruksi Tbk pada tanggal 05 Mei 2025.\"},{\"question\":\"Kapan keputusan mengenai permohonan pengunduran diri Bapak Amaldin akan diputuskan?\",\"answer\":\"Permohonan pengunduran diri Bapak Amaldin akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang akan diselenggarakan paling lambat 90 hari setelah diterimanya permohonan tersebut, yaitu pada Rapat Umum Pemegang Saham Tahunan dan Luar Biasa yang akan diadakan pada tanggal 24 Juni 2025.\"},{\"question\":\"Peraturan apa saja yang dirujuk terkait pengunduran diri direksi?\",\"answer\":\"Pengumuman ini merujuk pada Peraturan Otoritas Jasa Keuangan No 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan No 43/POJK.04/2020 tentang Kewajiban keterbukaan Informasi dan Tata Kelola Perusahaan.\"}]","Pengumuman Pengunduran Diri Direksi Amaldin | PDF"]