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20250429_TOBA_Laporan Informasi dan Fakta Material_31879377_lamp1.pdf
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8 TBS Nomor/Number 1 113/TBS/IV/2025 Lampiran/Attachment ya Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2 —4 Jakarta 10710 Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Perubahan Komite Environmental, Social and Governance (ESG) PT TBS Energi Utama Tbk (Perseroan) Dengan hormat, Sehubungan dengan Surat Keputusan Dewan Komisaris Perseroan Sebagai Pengganti Rapat Dewan Komisaris No.009/R-BOC/TBS/IV/2025, Perseroan dengan ini menginformasikan bahwa terdapat perubahan anggota Komite Environmental, Social and Govemment (ESG) Perseroan sebagai berikut: PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 462215020 0353 | Fax. #6221 50200352 corsec@tbsenergi.com Jakarta, 29 April/ April 2025 Subject: Changes to the Environmental, Social and Governance (ESG) Committee of PT TBS Energi Utama Tbk (the Company) To whom it may concem, Referring to the Circular Resolution of the Board of Commissioners of the Company in Lieu of a Meeting of the Board of Commissioners No.009/R-BOC/TBS/IV/2025, the Company hereby inform that, there has been a change in the composition of the Company's Environmental, Social and Govemment (ESG) Committee, as follows: Susunan Anggota Komite ESG Sebelumnya Susunan Anggota Komite ESG Baru Former Composition of the ESG Committee New Composition of the ESG Committee Nama/ Name Jabatan! Position Nama/ Name Jabatan! Position Bambang P. S. Ketua/ Yasmin Wirjawan Ketua/ Brodjonegoro, S.E., Chairperson Chairperson M.UP., Ph.D Judy Lee Anggota/ Member Judy Lee Anggota/ Member Triana Krisandini Anggota/ Member Triana Krisandini Anggota/ Member Perubahan susunan anggota Komite ESG ini berlaku sejak penutupan Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 25 April 2025, dan masa jabatan untuk susunan Komite ESG yang baru akan berlaku sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan di tahun 2029. www.tbsenergi.com The changes in the composition of the ESG Committee shall take effect as of the close of the Annual General Meeting of Shareholders held on April 25, 2025, and the term of office for the newly appointed ESG Committee members shall remain in effect until the close of the Company's Annual General Meeting of Shareholders to be convened in 2029.
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8 TBS Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention Hormat kami/ Sincerely, PT TBS Energi Utama Tbk x « Alvin Firman Sunanda Kr Oktarina Direktur/ Director Direktur/ Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Brodjonegoro
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« Alvin Firman Sunanda Kr Oktarina
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Environmental, Subject: Changes to the '
'Environmental,'}