Informasi Pengunduran Diri Direktur Tidak Terafiliasi

Sep 10, 2026

Diunggah oleh Seraphina

PT Bekasi Asri Pemula Tbk (BAPA) has officially announced the resignation of Ibu Rohana Agustjik, an unaffiliated Director, due to personal reasons, effective April 28, 2025. This information is conveyed in compliance with Otoritas Jasa Keuangan (OJK) Regulation No. 33/POJK.04/2014 regarding Directors and Supervisory Board of Issuers or Public Companies. The resignation will be formally decided during the company's Annual General Meeting of Shareholders, scheduled for June 5, 2025. The disclosure of this information is a mandatory regulatory step to ensure transparency and adherence to capital market regulations. Copies of this information are submitted to relevant regulatory bodies, including the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX), as well as to the company's Board of Commissioners and Directors. The company expresses gratitude for the attention regarding this matter, which is critical for maintaining corporate governance and stakeholder trust within the real estate development sector.

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Daftar Isi

PT.BEKASI ASRI PEMULA,Tbk.

Developer-Real Estate

Informasi Pengunduran Diri Direktur Tidak Terafiliasi

Pertanyaan Umum

Siapa yang mengundurkan diri dari posisi Direktur PT Bekasi Asri Pemula Tbk?

Ibu Rohana Agustjik, selaku Direktur Tidak Terafiliasi, telah mengajukan surat pengunduran dirinya.

Kapan pengunduran diri Ibu Rohana Agustjik akan diputuskan secara resmi?

Permohonan pengunduran diri Ibu Rohana Agustjik akan diputuskan dalam Rapat Umum Pemegang Saham Tahunan Perseroan yang akan diadakan pada tanggal 5 Juni 2025.

Mengapa Ibu Rohana Agustjik mengundurkan diri?

Ibu Rohana Agustjik mengundurkan diri atas pertimbangan pribadi.

Sep 10, 2026

Diunggah oleh Seraphina