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20230724_CNKO_Laporan Informasi dan Fakta Material_31353590.pdf
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Nomor Surat 02.24/IDX-Net/CS/EEI/VII/2023
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 1
Laporan Informasi atau Fakta Material Pengangkatan Anggota Komite Audit
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 21 Juli 2023
Jenis Informasi atau Fakta Material Pengangkatan Anggota Komite Audit
Uraian Informasi atau Fakta Material Keterbukaan Informasi ini dibuat dalam rangka memenuhi
Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit, sehubungan
dengan pengangkatan komite audit.
Dampak kejadian, informasi atau fakta Tidak ada dampak.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
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
Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 24-07-2023 11:07
Lampiran 1. 20230724 KI Pengangkatan Komite Audit EEI.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. 02.24/IDX-Net/CS/EEI/VII/2023
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 1
Subject Material Information or Facts Report Appointment of Audit Committee Member
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 21 July 2023
Appointment of Audit Committee Member
Type of Material Information or Facts
Description of Material Information or This Information Disclosure is made to comply with OJK
Facts Regulation No. 55/POJK.04/2015 on the Establishment of an
Audit Committee and Guidelines on the Committee Duties, in
connection with appointment of Audit Committee Member
Impact of event, material information or There is no impact.
facts towards Issuers or Public
Company’s operational activities, legal,
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
Function Corporate Secretary
Date and Time 24-07-2023 11:07
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Attachment 1. 20230724 KI Pengangkatan Komite Audit EEI.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.
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