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20230704_TOBA_Laporan Informasi dan Fakta Material_31336859_lamp3.pdf
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Page 1 OCR 0.910
-— PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 JI. Jend. Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. #6221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 4 Juli/ July 2023 Nomor/ No 1 146/TBS/VII/2023 Lampiran/ Attachment : 2 (dua/ two) Set Kepada Yth./ To Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up! Attn : Kepala Eksekutif Pengawas Pasar Modal Perihal: Pelaporan Transaksi Afiliasi PT TBS Energi Utama Tbk (“Perseroan”)/ Subject: Affiliated Transaction Report of PT TBS Energi Utama Tbk (“the Company”) Dengan hormat/ Dear Sir, Merujuk pada: (i) Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan: (ii) Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: dan (iii) Peraturan Nomor I-£ (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tertanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi, dengan ini kami, PT TBS Energi Utama Tbk (“Perseroan”), Perseroan bermaksud untuk menyampaikan keterbukaan informasi terkait transaksi afiliasi sebagaimana terlampir. Referring to: (i) Financial Services Authority (“OJK”) Regulation Number 42/POJK.04/2020 on Affiliated Transactions and Conflict of Interest Transactions (“POJK 42/2020”): (ii) OJK Regulation Number 31/POJK.04/2015 on Disclosure on Material Information or Facts by Issuers or Public Companies: and (iii) Regulation Number I-E (Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00066/BE!/09-2022 dated 30 September 2022 on The Changes on The Regulation Number I-E Obligation of Information Submission, we, PT TBS Energi Utama Tbk (“the Company”), the Company hereby inform the disclosure of information regarding affiliated transaction as attached. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih./ Thus to be informed accordingly, we thank you for your attention. Hormat kami/ Sincerely, PT TB$ Energi Utama Tbk mayang | Ka | Ita Firman Sunanda Tg. Juli Oktarina Direktur/ Director Direktur/ Director www.tbsenergi.com
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Raw output
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