20260723_PNGO_Laporan Informasi dan Fakta Material_32114500.pdf

Dampak kejadian, informasi atau fakta       Dampak terhadap kegiatan operasional :
material tersebut terhadap kegiatan         Perubahan nama Perseroan tidak memiliki dampak material
operasional, hukum, kondisi keuangan,       terhadap kegiatan operasional Perseroan. Selain penyesuaian
atau kelangsungan usaha Emiten atau         administratif atas nama Perusahaan pada dokumen, perizinan,
Perusahaan Publik                           dan dokumen lainnya yang berhubungan sesuai dengan
                                            peraturan perundang-undangan yang berlaku.

                                            Dampak hukum :
                                            Tidak terdapat dampak hukum yang material selain
                                            penyesuaian administratif atas nama Perseroan pada
                                            dokumen, perizinan, dan dokumen lainnya yang berhubungan
                                            sesuai ketentuan peraturan perundang-undangan yang
                                            berlaku.


                                            Dampak Kondisi Keuangan :
                                            Perubahan nama Perseroan tidak memiliki dampak material
                                            terhadap kondisi keuangan Perseroan.

                                            Dampak kelangsungan usaha Emiten Atau Perusahaan Publik
                                            :
                                            Perubahan nama Perseroan tidak memiliki dampak material
                                            terhadap kelangsungan usaha Perseroan. Perubahan nama
                                            tersebut diharapkan dapat memperkuat identitas korporasi dan
                                            branding Perseroan secara tidak langsung.


Demikian untuk diketahui.


Hormat Kami,
PT Pinago Utama Tbk




Wandy

Corporate Secretary




PT Pinago Utama 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                  23-07-2026 17:44

Lampiran                          1. KI PNGO-Perubahan AD.pdf


                                  2. Akta Nomor 112 25 Juni 2026 Perubahan AD PNGO.pdf


   Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.

Go To Indonesian Page

 Letter / Announcement No.            008/Corsec/AEP-PU/VII/2026

 Issuer Name                          PT Pinago Utama Tbk

 Issuer Code                          PNGO

 Attachment                           2

 Subject                              Information Fact and Material Report on the Effectiveness of the Company's
                                      Name Change

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Pinago Utama 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                                21 July 2026

                                              Information Fact and Material Report on the Effectiveness of
 Type of Material Information or Facts        the Company's Name Change

 Description of Material Information or       The Company has obtained the Decree of the Minister of Law
 Facts                                        of the Republic of Indonesia No. AHU-
                                              0056889.AH.01.02.TAHUN 2026 concerning the Approval of
                                              the Amendment to the Articles of Association of PT AEP
                                              PINAGO PLANTATIONS Tbk, approving the change of the
                                              Company's name from PT Pinago Utama Tbk to PT AEP
                                              Pinago Plantations Tbk. The Decree was issued on 20 July
                                              2026 and was received by the Company on 21 July 2026.
 Impact of event, material information or     Impact on Operational Activities:
 facts towards Issuers or Public              There is no material legal impact arising from the change of
 Company’s operational activities, legal,     the Company's name, other than the administrative updating of
 financial condition, or going concern        the Company's name in relevant documents, licences and
                                              records in accordance with the applicable laws and
                                              regulations.

                                              Legal Impact:
                                              There is no material legal impact arising from the change of
                                              the Company's name, other than the administrative updating of
                                              the Company's name in relevant documents, licences and
                                              records in accordance with the applicable laws and
                                              regulations.

                                              Impact on Financial Condition:
                                              The Company's name change does not have any material
                                              impact on the Company's financial condition

                                              Impact on the Business Continuity of the Issuer or Public
                                              Company:
                                              The Company's name change does not have any material
                                              impact on its business continuity. The name change is
                                              expected to indirectly strengthen the Company's corporate
                                              identity and branding.


Thus to be informed accordingly.

Respectfully,
PT Pinago Utama Tbk




Wandy

Corporate Secretary




PT Pinago Utama 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                       23-07-2026 17:44

Attachment                         1. KI PNGO-Perubahan AD.pdf


                                   2. Akta Nomor 112 25 Juni 2026 Perubahan AD PNGO.pdf


     This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Pinago Utama Tbk is fully responsible for the information
                                             contained within this document.