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20231123_BREN_Laporan Informasi dan Fakta Material_31532000.pdf
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Nomor Surat 006/BREN/Corps/XI/2023
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 1
Adanya informasi atau fakta material lainnya.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Barito Renewables Energy Tbk.
Bidang Usaha Aktivitas perusahaan holding
Telepon (021) 530 6711
Faksimili (021) 530 6680
Alamat Surat Elektronik (email) corpsec@baritorenewables.co.id
Tanggal Kejadian 21 November 2023
Jenis Informasi atau Fakta Material Adanya informasi atau fakta material lainnya.
Uraian Informasi atau Fakta Material Bersama ini Perseroan menyampaikan bahwa Bapak Todung
Mulya Lubis, Komisaris Independen Perseroan, mengajukan
cuti dalam jabatannya selaku Komisaris Independen
Perseroan, efektif sejak tanggal 21 November 2023 sampai
dengan 31 Mei 2024.
Selama cuti tersebut, seluruh tugas dan wewenang Dewan
Komisaris Perseroan akan dijalankan sesuai dengan
ketentuan Pasal 19 Anggaran Dasar Perseroan dan ketentuan
Anggaran Dasar Perseroan lainnya mengenai pembagian
tugas dan tanggung jawab Dewan Komisaris
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
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Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 23-11-2023 21:14
Lampiran 1. BREN-KI-Cuti Komisaris Independen.pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 006/BREN/Corps/XI/2023
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attachment 1
Subject The occurrence of other material information or fact.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Barito Renewables Energy Tbk.
Business Activities Aktivitas perusahaan holding
Telephone (021) 530 6711
Faximile (021) 530 6680
Email Address corpsec@baritorenewables.co.id
Date of Event 21 November 2023
The occurrence of other material information or fact.
Type of Material Information or Facts
Description of Material Information or The Company hereby announces that Mr. Todung Mulya
Facts Lubis, an Independent Commissioner of the Company, has
submitted the request for leave from his position as an
Independent Commissioner of the Company, effective from 21
November 2023 until 31 May 2024.
During his leave, all duties and authorities of the Board of
Commissioners of the Company will be carried out in
accordance with the provisions, Article 19 of Article of
Association of the Company and other provisions of the
Articles of Association of the Company regarding the division
of duties and responsibilities of the Board of Commissioners.
Impact of event, material information or No impact.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
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Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Merly
Function Corporate Secretary
Date and Time 23-11-2023 21:14
Attachment 1. BREN-KI-Cuti Komisaris Independen.pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
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