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20240125_CNKO_Laporan Informasi dan Fakta Material_31571780.pdf
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Nomor Surat 02.26/OJK/CS/EEI/I/2024
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 1
Perkara hukum yang melibatkan Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Exploitasi Energi Indonesia Tbk
Bidang Usaha Penambangan Batubara
Telepon 021-80511130
Faksimili 021-80511134
Alamat Surat Elektronik (email) wim.andrian@energigroupindonesia.com
Tanggal Kejadian 24 Januari 2024
Jenis Informasi atau Fakta Material Perkara hukum yang melibatkan Perseroan
Uraian Informasi atau Fakta Material Pada Rabu, tanggal 24 Januari 2024, Perseroan mengajukan
permohonan penetapan kepada Ketua Pengadilan Negeri
Jakarta Selatan tentang kuorum kehadiran dalam Rapat
Umum Pemegang Saham Luar Biasa Perseroan.
Permohonan dimaksud terdaftar dengan nomor
91/Pdt.P/2024/PN JKT.SEL.
Dampak kejadian, informasi atau fakta Perseroan memastikan bahwa permohonan penetapan
material tersebut terhadap kegiatan dimaksud tidak berdampak terhadap kegiatan operasional,
operasional, hukum, kondisi keuangan, hukum, kondisi keuangan atau kelangsungan usaha
atau kelangsungan usaha Emiten atau Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Telepon : 021-80511130
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Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 26-01-2024 13:19
Lampiran 1. CNKO - KI.pdf
Dokumen ini merupakan dokumen resmi Exploitasi Energi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Exploitasi Energi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 02.26/OJK/CS/EEI/I/2024
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 1
Subject Legal cases involving the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Exploitasi Energi Indonesia Tbk
Business Activities Penambangan Batubara
Telephone 021-80511130
Faximile 021-80511134
Email Address wim.andrian@energigroupindonesia.com
Date of Event 24 January 2024
Legal cases involving the Company
Type of Material Information or Facts
Description of Material Information or On Wednesday, January 24 2024, the Company submitted a
Facts request for determination to the Chairman of the South Jakarta
District Court regarding the quorum for attendance at the
Company's Extraordinary General Meeting of Shareholders.
The application in question is registered under number
91/Pdt.P/2024/PN JKT.SEL.
Impact of event, material information or The Company ensures that the application for determination in
facts towards Issuers or Public question has no impact on the Company's operational
Company’s operational activities, legal, activities, law, financial condition or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Phone : 021-80511130
Sender Name Wim Andrian
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Function Corporate Secretary
Date and Time 26-01-2024 13:19
Attachment 1. CNKO - KI.pdf
This is an official document of Exploitasi Energi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Exploitasi Energi Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Pengadilan Negeri Jakarta Selatan
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Wim Andrian
· Corporate Secretary
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South Jakarta District Court
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