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20260724_PNGO_Perubahan Nama // Kode // Sektor dan Sub Sektor_32114727_lamp1.pdf

Other Text extracted PNGO

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Extracted text 2

Page 1 OCR 0.935
AE PT. AEP Pinago Plantations Tbk

IP A Member of the AEP Plantations Group

Plantations Rukan Exclusive Bukit Golf Mediterania Blok I— 9 RT. 008 RW. 005 Pantai Indah Kapuk
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp. t6221-55966133, 55965856, 55995870, Fax. t6221-55965977

Nomor : 009/Corsec/AEP-PU/VII/2026
Tanggal / Date : 23 Juli 2026 / July 23, 2026

Kepada Yth. / To

PT Bursa Efek Indonesia/Indonesia Stock Exchange

Gedung Bursa Efek Indonesia, Tower 1 Lantai 6

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Up/Attn. Bp. Bima Ruditya Surya

Kepala Divisi Penilaian Perusahaan 2 / Head of Corporate Valuation Division 2

Perihal/Subject : Permohonan Penyesuaian Nama Perseoran pada Sistem Perdagangan
Bursa Efek Indonesia / Reguest for the Adjustment of the Company Name in the Indonesia

Stock Exchange Trading System

Dengan Hormat,

Sehubungan — dengan telah diperolehnya
Keputusan Menteri Hukum Republik Indonesia
Nomor AHU-0056889.AH.01.02.TAHUN 2026
tentang Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas PT AEP PINAGO
PLANTATIONS Tbk, bersama ini kami
sampaikan bahwa Perseroan telah memperoleh
persetujuan atas perubahan nama Perseroan dari
PT Pinago Utama Tbk menjadi PT AEP Pinago
Plantations Tbk.

Keputusan Menteri Hukum tersebut ditetapkan
pada tanggal 20 Juli 2026 dan telah diterima oleh
Perseroan pada tanggal 21 Juli 2026, sehingga
sejak tanggal tersebut perubahan nama Perseroan
telah berlaku sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku.

Sehubungan dengan hal tersebut, dengan ini
Perseroan memohon kepada PT Bursa Efek
Indonesia agar dapat melakukan penyesuaian
nama Emiten pada Kode Bursa PNGO, dari yang
semula tercantum sebagai PT Pinago Utama Tbk
menjadi PT AEP Pinago Plantations Tbk, tanpa
mengubah kode saham PNGO yang telah

Dear Sir/Madam,

With reference to the issuance of the Decree of the
Minister of Law of the Republic of Indonesia
Number  AHU-0056889.AH.01.02.TAHUN 2026
regarding the Approval of the Amendment to the
Articles of Association of PT AEP PINAGO
PLANTATIONS Tbk, we hereby inform you that
the Company has obtained approval for the change
of its name from PT Pinago Utama Tbk to PT AEP
Pinago Plantations Tbk.

The Ministerial Decree was issued on 20 July 2026
and was received by the Company on 21 July 2026.
Accordingly, as of such date, the Company's change
of name has become effective in accordance with
the prevailing laws and regulations of the Republic
of Indonesia.

In connection with the foregoing, the Company
hereby respectfully reguests that the Indonesia
Stock Exchange adjust the issuer's name under the
stock code PNGO, from PT Pinago Utama Tbk to
PT AEP Pinago Plantations Tbk, without changing
the Company's existing stock code, PNGO. L

, Kantor Palembang: Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. t62711-825999, Fax. #62711-822301
Page 2 OCR 0.908
AE PT. AEP Pinago Plantations Tbk

GD A Member of the AEP Plantations Group
Rukan Exclusive Bukit Golf Mediterania Blok 1 — 9 RT. 008 RW. 005 Pantai Indah Kapuk

Peentatiang Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp. #6221-55966133, 55965856, 55995870, Fax. t6221-55965977
digunakan oleh Perseroan. "
Sebagai bahan pertimbangan, bersama surat ini For your consideration, enclosed herewith are :
kami lampirkan :
a. Akta RUPS yang menyetujui perubahan a. Deed Of AGMS approving the change of
nama Perseoran. Company name.
b. Persetujuan Surat Keputusan b. Approval of Decree of Minister of Law.

Kementerian Hukum Republik Indonesia.

Demikian permohonan ini kami sampaikan. Atas We kindly reguest your approval of the above
perhatian dan kerja sama yang baik, kami matter. Thank you for your attention and kind

. . cooperation.
ucapkan terima kasih.

Hormat Kami/ Yours sincerely,
PT AEP PINAGO PLANTATIONS Tbk

Wandy
Corporate Secretary

, Kantor Palembang: Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. t62711-825999, Fax. t62711-822301

File

File Open PDF
Source IDX
Size0.84 MB
Published27 Jul 2026
Pages2
Characters4,026
Text sourceOCR
OCR confidence0.922

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Pantai Indah Kapuk p.1 ×2
linked org Pinago Utama Tbk p.1 ×11
possible org PT Bursa Efek Indonesia p.1 ×4
possible person Wandy · Corporate Secretary p.2
unresolved org AEP Pinago Plantations Tbk p.1 ×18
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved person Bima Ruditya Surya Kepala Divisi Penilaian p.1
unresolved org Menteri Hukum Republik Indonesia Nomor AHU- p.1
unresolved org Menteri p.1
unresolved org Minister of Law p.1
unresolved org Minister of Law. Kementerian Hukum Republik Indonesia. p.2

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