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20250819_PACK_Rencana Transaksi Material Dengan Persetujuan RUPS_31933810_lamp1.pdf
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Jakarta, 19 Agustus 2025
No. 004/DIR-ANHI/VIII/2025
Kepada Yth:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Keterbukaan Informasi PT Abadi Nusantara Hijau Investama Tbk/
Submission Disclosure Information of PT Abadi Nusantara Hijau Investama Tbk
Dengan hormat, Dear Sir,
Sehubungan dengan surat yang disampaikan Referring with the letter submitted by Company
oleh Perseroan No. 001/DIR-ANHI/VIII/2025 No. 001/DIR-ANHI/VIII/2025 dated 11 August
tanggal 11 Agustus 2025 perihal Pemberitahuan 2025 regarding the Notification Plan for
Rencana Pelaksanaan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders of
Saham Luar Biasa PT Abadi Nusantara Hijau PT Abadi Nusantara Hijau Investama Tbk., and No.
Investama Tbk. dan surat No. 002/DIR- 002/DIR-ANHI/VIII/2025 dated August 18, 2025
ANHI/VIII/2025 tanggal 18 Agustus 2025 perihal regarding Notification of Changes to the
Penyampaian Perubahan Tanggal Pengumuman, Announcement Date, Summoning, and Execution
Pemanggilan dan Pelaksanaan Rapat Umum of the Extraordinary General Meeting of
Pemegang Saham Luar Biasa (”RUPSLB”) PT Shareholders of PT Abadi Nusantara Hijau
Abadi Nusantara Hijau Investama Tbk., serta Investama Tbk., and referring to Financial Services
merujuk pada Peraturan OJK No. Authority (OJK) Regulation No. 17/POJK.04/2020
17/POJK.04/2020 tentang Transaksi Material concerning Material Transactions and Changes in
dan Perubahan Kegiatan Usaha, Peraturan OJK Business Activities, OJK Regulation No.
No. 14/POJK.04/2019 tentang Perubahan Atas 14/POJK.04/2019 concerning Amendments to
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
32/POJK.04/2015 tentang Penambahan Modal 32/POJK.04/2015 concerning Increases in Capital
Perusahaan Terbuka Dengan Memberikan Hak for Public Companies by Providing Pre-emptive
Memesan Efek Terlebih Dahulu, dan Peraturan Rights, OJK Regulation No. 33/POJK.04/2014
OJK No. 33/POJK.04/2014 tentang Direksi dan concerning the Board of Directors and Board of
Dewan Komisaris Emiten atau Perusahaan Commissioners of Issuers or Public Companies,
Publik, maka bersama surat ini Perseroan along with this letter the Company conveys
menyampaikan Keterbukaan Informasi Information Disclosure regarding the proposed
sehubungan dengan rencana transaksi tersebut. transaction.
Atas perhatiannya, kami mengucapkan terima
kasih. Thank you for your attention.
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Hormat kami/ Yours faithfully, PT Abadi Nusantara Hijau Investama Tbk _____________________ Magdalena Veronika Direktur Utama / President Director
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Abadi Nusantara Hijau Investama Tbk
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Investama Tbk.
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Abadi Nusantara Hijau Abadi Nusantara Hijau Investama Tbk.
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Financial Services Authority
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Raw output
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