Back to announcement
20260915_PNGO_Laporan Informasi dan Fakta Material_32148695.pdf
Asset transaction Parsed PNGOSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 30/DIR/AEP-PU/IX/2026
Nama Perusahaan PT AEP Pinago Plantations Tbk
Kode Emiten PNGO
Lampiran 3
Laporan Informasi Fakta dan Material atas Perubahan Kegiatan Usaha
Perihal
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT AEP Pinago Plantations Tbk
Bidang Usaha perkebunan kelapa sawit dan karet beserta industri
penunjangnya
Telepon (021) 55966133, 55965869, 55965870
Faksimili (021) 55965977
Alamat Surat Elektronik (email) corporate.secretary@pinagoutama.com
Tanggal Kejadian 14 September 2026
Jenis Informasi atau Fakta Material Laporan Informasi Fakta dan Material atas Perubahan
Kegiatan Usaha Perseroan
Page 2
Uraian Informasi atau Fakta Material Sehubungan dengan Peraturan Otoritas Jasa Keuangan
(POJK) Nomor 17/POJK.04/2020 Tentang Transaksi Material
dan Perubahan Kegiatan Usaha pasal 25, dan POJK
31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau
Fakta Material Oleh Emiten Atau Perusahaan Publik dan
POJK Nomor 45 tahun 2024 Tentang Pengembangan dan
Penguatan Emiten dan Perusahaan Publik,
Bersama ini Kami sampaikan Informasi Fakta dan Material
atas Perubahan Kegiatan Usaha Perseroan.
Perseroan pada tanggal 14 September 2026
menginformasikan,
Penjelasan :
Bahwa Perseroan mengurangi Kegiatan Usaha Perseroan
yang tidak dijalankan oleh Perseroan sebagaimana terlampir.
Pertimbangan dan alasan dilakukan Perubahan Kegiatan
Usaha :
Karena Kegiatan Usaha yang dikurangi (terlampir) tidak
dijalankan oleh Perseroan, sehingga dilakukan pengurangan
Kegiatan Usaha.
Informasi Keuangan Segmen Operasi :
Tidak terdapat informasi keuangan segmen operasi
dikarenakan kegiatan usaha teralmpir tidak dijalankan oleh
Perseroan.
Analisis Manajemen atas kerugian segmen operasi :
Tidak terdapat Analisis Manajemen atas kerugian segmen
operasi dikarenakan kegiatan usaha terlampir tidak dijalankan
oleh Perseroan.
Pernyataan Manajemen : Terlampir.
Tanggal Keputusan Perubahan Kegiatan Usaha : 14
September 2026
Dampak kejadian, informasi atau fakta Dampak terhadap kegiatan operasional :
material tersebut terhadap kegiatan Tidak Berdampak terhadap kegiatan Operasional Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau Dampak hukum :
Perusahaan Publik Tidak Berdampak hukum.
Dampak Kondisi keuangan :
Tidak berdampak pada kondisi Keuangan Perseroan.
Dampak kelangsungan usaha Emiten Atau Perusahaan Publik
:
Tidak berdampak pada Kelangsungan Usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT AEP Pinago Plantations Tbk
Wandy
Corporate Secretary
Page 3
PT AEP Pinago Plantations Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Wandy
Jabatan Corporate Secretary
Tanggal dan Waktu 16-09-2026 11:01
Lampiran 1. KI Perubahan KBLI PNGO.pdf
2. Surat Pernyataan Direksi PNGO atas Perubahan KBLI.pdf
3. LAMPIRAN Pengurangan KBLI PNGO -RUPSLB 14 SEP 2026.pdf
Dokumen ini merupakan dokumen resmi PT AEP Pinago Plantations Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AEP Pinago Plantations Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 30/DIR/AEP-PU/IX/2026
Issuer Name PT AEP Pinago Plantations Tbk
Issuer Code PNGO
Attachment 3
Subject Information Fact and Material Report on Changes in The Company's Business
Activities
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT AEP Pinago Plantations Tbk
Business Activities perkebunan kelapa sawit dan karet beserta industri
penunjangnya
Telephone (021) 55966133, 55965869, 55965870
Faximile (021) 55965977
Email Address corporate.secretary@pinagoutama.com
Date of Event 14 September 2026
Information Fact and Material Report on Changes in The
Type of Material Information or Facts Company's Business Activities
Page 5
Description of Material Information or In accordance with Financial Services Authority Regulation
Facts (POJK) No. 17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities, particularly
Article 25, POJK No. 31/POJK.04/2015 concerning Disclosure
of Material Information or Facts by Issuers or Public
Companies, and POJK No. 45 of 2024 concerning the
Development and Strengthening of Issuers and Public
Companies, we hereby submit the Information on Material
Facts and Information regarding Changes in the Company
Business Activities.
Description of Material Information or Facts:
On September 14, 2026, the Company informed as follows:
Explanation:
The Company has reduced its business activities that are not
carried out by the Company, as set forth in the attached
document.
Considerations and Reasons for the Changes in Business
Activities:
The business activities being reduced, as set forth in the
attached document, have not been carried out by the
Company. Therefore, the Company has decided to reduce
such business activities.
Operating Segment Financial Information:
There is no operating segment financial information available,
as the business activities set forth in the attached document
are not carried out by the Company.
Management Analysis of Operating Segment Losses:
There is no Management analysis of operating segment
losses, as the business activities set forth in the attached
document are not carried out by the Company.
Management Statement:
As attached.
Date of Decision on the Changes in Business Activities:
September 14, 2026
Impact of event, material information or Impact on Operational Activities:
facts towards Issuers or Public No impact on the Company's operational activities.
Company’s operational activities, legal,
financial condition, or going concern Legal Impact:
No legal impact.
Impact on Financial Condition:
No impact on the Company's financial condition.
Impact on the Business Continuity of the Issuer or Public
Company:
No impact on the Company's business continuity.
Thus to be informed accordingly.
Respectfully,
PT AEP Pinago Plantations Tbk
Page 6
Wandy
Corporate Secretary
PT AEP Pinago Plantations Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Wandy
Function Corporate Secretary
Date and Time 16-09-2026 11:01
Attachment 1. KI Perubahan KBLI PNGO.pdf
2. Surat Pernyataan Direksi PNGO atas Perubahan KBLI.pdf
3. LAMPIRAN Pengurangan KBLI PNGO -RUPSLB 14 SEP 2026.pdf
This is an official document of PT AEP Pinago Plantations Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT AEP Pinago Plantations 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
unresolved
org
AEP Pinago Plantations Tbk
· Nama Perusahaan
p.1 ×25
unresolved
org
Financial Services Authority
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.818
175 ms
21 Sep 2026 14:11
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'SERVICE',
'description': 'Sehubungan dengan Peraturan Otoritas Jasa '
'Keuangan'}],
'currency': None,
'fact_type': 'Laporan Informasi Fakta dan Material atas Perubahan',
'issuer_name': 'PT AEP Pinago Plantations Tbk',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '30/DIR/AEP-PU/IX/2026',
'object_text': 'Sehubungan dengan Peraturan Otoritas Jasa Keuangan',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'PNGO',
'transaction_date': '2026-09-14',
'valuation_date': None,
'value': None}