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20240109_ELSA_Laporan Informasi dan Fakta Material_31566497_lamp2.pdf
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Extracted text 1
Page 1 OCR 0.917
Jakarta, January 9, 2024 Dear Chairman of the Financial Services Authority Sumitro Djojohadikusumo Building Jl. Banteng Timur No. 2-4 Jakarta 10710 Up. Chief Executive of Capital Market Supervision Number Regarding 1 19.013C-2024.005 PT Elnusa Tbk Yours faithfully, Delnusa : Report on Material Information or Facts on Changes in the Management Composition of Subsidiaries Referring to the Regulation of the Financial Services Authority Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we submit below a report of material information or facts related to changes in the management of the subsidiary of PT Elnusa Tbk (hereinafter referred to as the “Company”), namely PT Elnusa Petrofin (hereinafter referred to as “EPN”), based on the Circular Shareholder Resolution as follows: Name of Issuer 1 PT Elnusa Tbk Line of Business : Energy Services Phone 1 (021) 78830850 Email address 1 corporate@elnusa.co.id 1 | Event Date January 8, 2024 2 | Types of Material Information or Facts Changes in the Management of EPN as the Company's Subsidiary Entity 3 | Description of Material Information or Based on the decision of EPN shareholders as stated in the Circular Facts Shareholder Resolution dated January 8, 2024. Thus, the composition of EPN Management becomes: “# President Commissioner : Bachtiar Soeria Atmadja » Commissioner : Aditya Murthiawan » President Director : Doni Indrawan “ Director of Operational & Marketing : Ferdiansyah @ Director of Finance & Administration : Yogi Firdaus 4 | The impact of these material events, | There is no impact of these material events, information or facts on information or facts on the operational | the operational activities, law, financial condition, or business activities, law, financial condition, or | continuity of the Company due to changes in the composition of the business continuity of the Issuer or Public | management of the Company's subsidiary. Company 5 | Other remarks: There isn't any. Thus conveyed, for the attention thank you. Yours sincerely, PT Elnusa Tbk Corporate Secretary Ae smal Salam RT Ta PT Elnusa Tbk. Graha Elnusa 16" Floor Jl T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. 62 21-78830850 (Hunting) Fax. 62 21-78830907 corporate@elnusa.co.id www.elnusa.co.id
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13 Sep 2026 17:11
no e-reporting cover - issuer taken from the announcement
Raw output
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