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20251207_LABA_Laporan Informasi dan Fakta Material_32010745_lamp1.pdf

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Page 1 
                     PT Green Power Group Tbk
                     Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab.
                     Bekasi, Jawa Barat, 17530 Phone (021) 6511 595

                                                                          Bekasi, 7 Desember 2025

No. 134/GPG-OJK/XII/2025


Kepada Yth.
   1. Otoritas Jasa Keuangan
       Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
       Gedung Soemitro Djojohadikusumo
       Jl. Lapangan Benteng Timur 2 – 4
       Jakarta 10710
   2. PT Bursa Efek Indonesia
       Kepala Divisi Penilaian Perusahaan
       Gedung Bursa Efek Indonesia
       Jl. Jend. Sudirman Kav. 52-53
       Jakarta 12190


Dengan Hormat,
To Whom It May Concern,


Sehubungan dengan pemberitaan mengenai deportasi Direktur Utama Perseroan, Bapak An
Shaohong, bersama ini PT Green Power Group Tbk (“Perseroan”) menyampaikan bahwa hal tersebut
tidak berdampak terhadap kegiatan operasional, kinerja, maupun kelangsungan usaha Perseroan.
Struktur manajemen dan operasional Perseroan tetap berjalan sebagaimana mestinya.
In relation to the news regarding the deportation of the Company’s President Director, Mr. An Shaohong,
PT Green Power Group Tbk (“the Company”) hereby states that the matter has no impact on the
Company’s operations, performance, or business continuity. The Company’s management and
operational structure continue to function as normal.
Perseroan sedang melakukan proses pergantian Direktur dan Komisaris sesuai ketentuan peraturan
perundang-undangan yang berlaku serta Anggaran Dasar Perseroan, dengan melakukan notif agenda
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang sudah dilaporkan melalui sistem IDXNET
pada hari Kamis, 04 December 2025. Informasi lebih lanjut akan disampaikan melalui keterbukaan
informasi apabila terdapat perkembangan material.
The Company is currently in the process of replacing Directors and Commissioners in accordance
with the provisions of applicable laws and regulations and the Company's Articles of Association, by
notifying the agenda of the Extraordinary General Meeting of Shareholders (EGMS) which has been
reported through the IDXNET system on Thursday, December 4, 2025. Further information will be
conveyed through information disclosure if there are material developments.
Page 2 
                  PT Green Power Group Tbk
                  Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab.
                  Bekasi, Jawa Barat, 17530 Phone (021) 6511 595




Demikian kami sampaikan sebagai bentuk transparansi Perseroan kepada para pemegang saham dan
pemangku kepentingan.
Thus, we convey this information as part of the Company’s commitment to transparency for
shareholders and stakeholders.



                              PT GREEN POWER GROUP Tbk




                                       LU HAIYING
                                    Corporate Secretary
Page 3 
                  PT Green Power Group Tbk
                  Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi,
                  Jawa Barat, 17530 Phone (021) 6511 595



KETERBUKAAN INFORMASI                                               Press Release
LABA Pastikan Deportasi Direktur Utama Tidak Mengganggu Operasional.
Proses Penggantian Direktur Utama Pengganti Sedang Berjalan.
LABA Confirms Deportation of President Director Does Not Affect Operations.
Replacement Process for the New President Director Is Underway.

Bekasi, 7 Desember 2025                           Bekasi, December 07, 2025
PT Green Power Group Tbk (“LABA” atau             PT Green Power Group Tbk (“LABA” or “the
“Perseroan”) memberikan klarifikasi resmi         Company”) hereby provides an official
atas pemberitaan terkait deportasi Direktur       clarification regarding the news concerning
Utama, Mr. An Shaohong.                           the deportation of its President Director, Mr.
                                                  An Shaohong.
Perseroan menegaskan bahwa peristiwa
                                                  The Company affirms that this incident has no
tersebut tidak memberikan dampak negatif
                                                  negative impact on its operations,
terhadap operasional, kinerja, maupun agenda      performance, or business agenda.
bisnis Perseroan.

Seluruh kegiatan usaha yang sedang berjalan,      All ongoing business activities and the
dan kewajiban Perseroan kepada pelanggan          Company’s obligations to customers and
                                                  shareholders continue to run without
serta pemegang saham tetap berlangsung
                                                  disruption.
tanpa gangguan.

Perseroan sudah mengirimkan agenda                The Company has submitted an EGMS
RUPSLB atas peristiwa ini. RUPSLB                 agenda EGMS regarding this issue on
dikirimkan pada hari Kamis, 04 Desember           Thursday, 4th December 2025. The agenda of
2025 dengan mata acara rapat pergantian           this EGMS is the replacement of Board of
                                                  Commissioner and Director.
Direksi dan Komisaris.
                                                  The operational management team remains in
Tim manajemen operasional tetap berada            full control and is able to carry out all
dalam kendali penuh dan mampu menjalankan         Company activities as normal.
seluruh aktivitas Perseroan secara normal.

Sejalan dengan tata kelola perusahaan yang
                                                  In line with good corporate governance
baik, LABA saat sedang memulai proses             practices, KRYA has initiated the process of
penggantian Direktur Utama, yang akan             appointing a new President Director, which
dilakukan melalui mekanisme korporasi             will be carried out through appropriate
sesuai peraturan perundangan yang berlaku.        corporate procedures in accordance with
Page 4 
                   PT Green Power Group Tbk
                   Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi,
                   Jawa Barat, 17530 Phone (021) 6511 595



KETERBUKAAN INFORMASI                                                Press Release
Perseroan akan mengumumkan pejabat                 applicable laws and regulations. The
pengganti begitu proses tersebut selesai.          Company will announce the replacement once
                                                   the process is completed.
Perseroan memastikan bahwa kondisi
                                                   Company assure all stakeholders that the
operasional Perseroan tetap stabil dan tidak       Company’s operational conditions remain
terpengaruh.                                       stable and unaffected.

LABA berkomitmen untuk terus menjaga
transparansi, integritas, dan kepercayaan          LABA remains committed to upholding
seluruh pemangku kepentingan.                      transparency, integrity, and the trust of all
                                                   stakeholders.




Tentang PT Green Power Group Tbk.
                                                   About PT Green Power Group Tbk. (LABA)
(LABA)
Perseroan didirikan pada tahun 1989 berdasarkan    The Company was established in 1989 based on
Akta Pendirian No. 1 pada tanggal 6 Desember       Deed of Establishment No. 1 on December 6,
                                                   1989 under the name PT Ladangbaja Murni Tbk.
1989 dengan nama PT Ladangbaja Murni Tbk.
                                                   In 2024, the Company began a new chapter in its
Pada Tahun 2024, Perseroan memulai babak baru      history with an acquisition. Based on Notarial
dalam sejarahnya dengan adanya akuisisi.           Deed No. 400 dated June 27, 2024, made by
Berdasarkan oleh Akta Notaris No. 400 tanggal 27   Notary Nurlisa Uke Desy, S.H., M.Kn., domiciled
Juni 2024, yang dibuat oleh Notaris Nurlisa Uke    in Bogor Regency, the Company changed its
Desy, S.H., M.Kn., yang berkedudukan di            name from PT Ladangbaja Murni Tbk to PT
Kabupaten      Bogor,   Perseroan    melakukan     Green Power Group Tbk. After the change in
                                                   shareholders, the Company changed its company
perubahan nama dari PT Ladangbaja Murni Tbk
                                                   logo, adjusted its vision, and expanded its
menjadi PT Green Power Group Tbk. Setelah          business scope by diversifying its products to
adanya perubahan pemegang saham, Perseroan         include solutions for sustainable energy.
melakukan      perubahan     logo   perusahaan,
melakukan penyesuaian visi Perseroan, serta
memperluas cakupan bisnisnya dengan melakukan
diversifikasi produk mencakup solusi terhadap
energi berkelanjutan.
Page 5 
                   PT Green Power Group Tbk
                   Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi,
                   Jawa Barat, 17530 Phone (021) 6511 595



KETERBUKAAN INFORMASI                                                 Press Release


Untuk informasi lebih lanjut, hubungi:            For further information, please contact:
                                                       Lu Haiying – Corporate Secretary
   Lu Haiying - Sekretaris Perusahaan                    PT Green Power Group Tbk.
      PT Green Power Group Tbk.
                                                                     Head Office:
                      Kantor:
                                                  Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec.
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau,
                                                  Cikarang Barat, Kabupaten Bekasi, Jawa Barat, 17530.
   Kec. Cikarang Barat, Kabupaten Bekasi, Jawa
                  Barat, 17530.
                                                                      Website:
                                                               www.greenpowergroup.id
                  Website :
          www.greenpowergroup.id
                                                                        Email:
                                                               info@greenpowergroup.id
                   Email:
           info@greenpowergroup.id

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Size0.47 MB
Published8 Dec 2025
Pages5
Characters10,396
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Green Power Group Tbk · Sekretaris Perusahaan p.1 ×31
linked person LU HAIYING p.2 ×3
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible person An Shaohong p.1 ×7
unresolved person LABA Pastikan Deportasi · Direktur Utama p.3
unresolved org Ladangbaja Murni Tbk. p.4 ×8
unresolved person Notary Nurlisa Uke Desy p.4
unresolved person Desy p.4
unresolved org PT Kabupaten p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 202 ms 12 Sep 2026 22:33

no shares_present; no pct_present; no vote table found

Raw output 
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-12-04',
 'meeting_type': 'EGM'}

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