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20250815_POWR_Laporan Informasi dan Fakta Material_31933439_lamp1.pdf
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Nomor / Number: 0053/POWR/08/2025 Jakarta, 15 Agustus / August 2025
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon
Exchange Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Bapak / Mr. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal : Keterbukaan Informasi PT Cikarang Listrindo Tbk /
Disclosure of Information of PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Merujuk pada (i) Peraturan Otoritas Jasa Subject to (i) the Financial Services Authority
Keuangan No. 31/POJK.04/2015 tentang Regulation No. 31/POJK.04/2015 on the
Keterbukaan Atas lnformasi atau Fakta Material Disclosure of Material Information or Facts by an
oleh Emiten atau Perusahaan Publik berikut Issuer or Public Company and its amendments
perubahannya (“POJK 31/2015”); dan (ii) (“POJK 31/2015”); and (ii) Rule No. I-E on
Peraturan No. I-E tentang Kewajiban Disclosure of Information Obligation, Annex to
Penyampaian lnformasi, Lampiran Surat the Decision of the Board of Directors of the
Keputusan Direksi PT Bursa Efek Indonesia No. Indonesian Stock Exchange No. Kep-
KEP-00066/BEI/09-2022 tanggal 30 September 00066/BEJ/09-2022 dated 30 September 2022
2022 (“Peraturan I-E”), dengan ini kami untuk (“Rule I-E”), we, on behalf of PT Cikarang Listrindo
dan atas nama PT Cikarang Listrindo Tbk Tbk (“Company”), hereby inform you the
(“Perseroan”) menyampaikan laporan informasi following material information or facts:
atau fakta material sebagai berikut:
Nama Emiten / Issuer’s Name : PT Cikarang Listrindo Tbk
Bidang Usaha / Business Activity : Kegiatan pembangkitan, transmisi, dan
pendistribusian energi listrik kepada konsumen
akhir / Generation, transmission, and distribution
activities of electricity to end consumers
Telepon / Telephone : +62 21 522 8122
Alamat Surat Elektronik / E-mail : corpsec@listrindo.com
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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1. Tanggal Kejadian / 15 Agustus / August 2025
Date of event
2. Jenis Informasi atau Fakta Material / Perubahan nama Kantor Akuntan Publik /
Type of Material Information or Facts Change of name of Public Accounting Firm
3. Uraian Informasi atau Fakta Material / 1. Berdasarkan keputusan Rapat Umum
Description of Material Information or Facts Pemegang Saham Tahunan (“RUPST”)
Perseroan tanggal 19 Mei 2025 telah ditunjuk
Kantor Akuntan Publik (“KAP”) Purwantono,
Sungkoro & Surja (firma anggota Ernst &
Young Global) sebagai KAP yang akan
mengaudit laporan keuangan Perseroan yang
berakhir pada tanggal 31 Desember 2025
dan/atau mereviu atau mengaudit periode-
periode lainnya dalam tahun buku 2025
apabila diperlukan.
2. Berdasarkan surat dari KAP Purwanto, Susanti
& Surja No. 6151/PSS/2025 tanggal 6 Agustus
2025 perihal pemberitahuan perubahan nama
KAP Purwantono, Sungkoro & Surja menjadi
KAP Purwanto, Susanti & Surja yang Perseroan
terima pada tanggal 15 Agustus 2025,
disampaikan bahwa KAP telah secara resmi
mengganti namanya dari KAP Purwantono,
Sungkoro & Surja menjadi KAP Purwanto,
Susanti & Surja.
3. Terhadap perubahan nama KAP tersebut di
atas, KAP Purwanto, Susanti dan Surja dalam
suratnya sebagaimana di atas menyatakan
bahwa tidak terdapat perubahan terhadap
bentuk entitasnya, struktur kantor, anggota
tim penugasan maupun ketentuan dalam
perjanjian dan kontrak-kontrak yang ada./
1. Based on the resolution of the Company’s
Annual General Meeting of Shareholders
(“AGMS”) dated May 19, 2025, the Public
Accounting Firm (“KAP”) Purwantono,
Sungkoro & Surja (member firm of Ernst &
Young Global) (“EY”) as the Public Accounting
Firm to audit the Company’s Financial
Statements for the year ending on December
31, 2025 and/or to review or audit the other
periods during fiscal year of 2025 if necessary.
2. Based on the letter from KAP Purwanto, Susanti
& Surja No. 6151/PSS/2025 dated August 6,
2025 regarding notification of the change of
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legal name of KAP Purwantono, Sungkoro &
Surja to KAP Purwanto, Susanti & Surja which
was recevied by the Company on August 15,
2025, it was informed that the KAP has officially
changed its name from KAP Purwantono,
Sungkoro & Surja to KAP Purwanto, Susanti &
Surja.
3. With regard to the change of name, KAP
Purwanto, Susanti dan Surja in their letter as
above stated that there were no changes to the
form of the entity, office structure, members of
the assignment team or provisions in the
existing agreements and contracts.
3. Dampak kejadian, informasi, atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan atau
kelangsungan usaha Emiten atau
Perusahaan Publik /
The impact of the material event, information,
or fact on the operational activities, legal
matters, financial condition, or business
continuity of the Issuer or Public Company
4. Keterangan lain-lain / -
Others
Demikian keterbukaan informasi ini disampaikan This disclosure of information is conveyed in
dalam rangka memenuhi ketentuan POJK compliance with POJK 31/2015 and Rule I-E.
31/2015 dan Peraturan I-E. Atas perhatiannya, Thank you.
kami ucapkan terima kasih.
PT CIKARANG LISTRINDO TBK
Rani Maheswari Miraza
Sekretaris Perusahaan
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Audit Trail
Document Title Keterbukaan Informasi Perubahan Nama KAP
File Name 0053 POWR_KI Perubahan Nama KAP.pdf
Document ID 5ec35ac5-d4b7-4201-9463-8fcf4b68faa2
Status Signed
Document History
15 Aug 2025 Created by Ladhani Agustina Sejahtera
18:41:10 WIB IP : 10.10.20.5
Created
15 Aug 2025 Sent for Signature to Rani Maheswari Miraza from Ladhani Agustina Sejahtera
18:41:11 WIB IP : 10.10.20.5
Sent
15 Aug 2025 Viewed by Rani Maheswari Miraza
18:42:14 WIB IP : 10.4.2.168
Viewed
15 Aug 2025 Signed by Rani Maheswari Miraza
18:42:26 WIB IP : 10.4.2.168
Signed
15 Aug 2025 Sign Process Done.
18:42:26 WIB
Completed
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
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Indonesia Stock Exchange
p.1
unresolved
person
Adi Pratomo Aryanto Kepala Divisi Penilaian
p.1
unresolved
org
Purwantono
p.2 ×4
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