20250324_LABA_Laporan Informasi dan Fakta Material_31870508.pdf

Uraian Informasi atau Fakta Material       Untuk menarik dan mempertahankan talenta, meningkatkan
                                           motivasi dan inovasi karyawan, Pemegang Saham Pengendali
                                           pengendali, PT Nev Stored Energy (NSE) dan Pemegang
                                           Saham Utama, PT Longping Investasi Indonesia (LII)
                                           membuat rencana pemberian insentif saham kepada
                                           Manajemen dan karyawan Perseroan.
                                           Saham yang digunakan dalam program insentif ini berasal dari
                                           pembelian melalui pasar sekunder atau hibah langsung oleh
                                           NSE dan LII. Dana pembelian berasal dari 20% laba yang
                                           seharusnya diterima oleh NSE dan LII dalam periode berjalan.
                                           1.Indikator Kinerja
                                           Jika Perseroan mencapai atau melampaui target dibawah ini,
                                           maka insentif saham akan diberikan. Target kinerja tahunan
                                           Perseroan adalah sebagai berikut:
                                           2025: Pendapatan bisnis utama dan anak Perusahaan Rp 400
                                           miliar, laba bersih Rp 40 miliar.
                                           2026: Pendapatan bisnis anak Perusahaan Rp 600 miliar, laba
                                           bersih Rp 60 miliar.
                                           2027: Pendapatan bisnis anak Perusahaan Rp 1 triliun, laba
                                           bersih Rp 100 miliar.

                                           2.Kriteria dan Koefisien Insentif Saham
                                           Insentif saham akan diberikan kepada:
                                           Dewan Direksi, Komisaris, Manajemen Senior, Direktur anak
                                           perusahaan, dan pimpinan unit bisnis utama - Koefisien: 1,2
                                           Kepala Departemen Perusahaan, Direksi anak perusahaan -
                                           Koefisien: 1,0
                                           Wakil Kepala Departemen Perusahaan, Kepala Departemen
                                           anak perusahaan, tenaga ahli teknis, dan Manajer - Koefisien:
                                           0,8
                                           3.Jumlah Saham Insentif
                                           Jumlah saham yang diberikan setiap periode akan ditentukan
                                           berdasarkan laba bersih kinerja tahunan dan harga saham
                                           pada saat itu.
Dampak kejadian, informasi atau fakta      Untuk saat ini rencana tersebut tidak menimbulkan dampak
material tersebut terhadap kegiatan        yang material terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan,      keuangan atau keberlangsungan usaha Perseroan. Dampak
atau kelangsungan usaha Emiten atau        Kejadian, Informasi atau Fakta Material tetap merujuk pada
Perusahaan Publik                          peraturan dan prosedur yang berlaku pada saat akan
                                           dilakukannya aktivitas tersebut.

Demikian untuk diketahui.


Hormat Kami,
PT Green Power Group Tbk




Ferry Cahyo

Corporate Secretary




PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Telepon : 02189533205, Fax : 02189533205, www.greenpowergroup.id



Nama Pengirim                      Ferry Cahyo

Jabatan                         Corporate Secretary
Tanggal dan Waktu               24-03-2025 08:49

Lampiran                        1. Surat No 036GPGOJKIII2025.pdf


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

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 Letter / Announcement No.            036/GPG-OJK/III/2025

 Issuer Name                          PT Green Power Group Tbk

 Issuer Code                          LABA

 Attachment                           1

 Subject                              Determination of Incentives by Controlling Shareholders and Principal
                                      Shareholders

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

 Name of Issuer or Public Company             PT Green Power Group Tbk

 Business Activities                          Bergerak dalam bidang perdagangan dan produksi baja dan
                                              produk turunan baja

 Telephone                                    02189533205

 Faximile                                     02189533205

 Email Address                                info@greenpowergroup.id


 Date of Event                                21 March 2025

                                              Determination of Incentives by Controlling Shareholders and
 Type of Material Information or Facts        Principal Shareholders

 Description of Material Information or       To attract and retain talents, increase employee motivation
 Facts                                        and innovation, the Controlling Shareholder, PT Nev Stored
                                              Energy (NSE) and the Principal Shareholder, PT Longping
                                              Investasi Indonesia (LII) have made a plan to provide stock
                                              incentives to the Company's Management and employees.
                                              The shares used in this incentive program come from
                                              purchases through the secondary market or direct grants by
                                              NSE and LII. The purchase funds come from 20% of the profits
                                              that should be received by NSE dan LII in the current period.
                                              1. Performance Indicators
                                              If the Company achieves or exceeds the targets below, then
                                              stock incentives will be given. The Company's annual
                                              performance targets are as follows:
                                              2025: Main business and subsidiary revenues of IDR 400
                                              billion, net profit of IDR 40 billion.
                                              2026: Subsidiary business revenues of IDR 600 billion, net
                                              profit of IDR 60 billion.
                                              2027: Subsidiary business revenues of IDR 1 trillion, net profit
                                              of IDR 100 billion.

                                              2. Criteria and Coefficient of Stock Incentives
                                              Stock incentives will be given to:
                                              Board of Directors, Commissioners, Senior Management,
                                              Directors of subsidiaries, and leaders of major business units -
                                              Coefficient: 1.2
                                              Head of Corporate Departments, Directors of subsidiaries -
                                              Coefficient: 1.0
                                              Deputy Head of Corporate Departments, Head of Departments
                                              of subsidiaries, technical experts, and Managers - Coefficient:
                                              0.8
                                              3. Number of Incentive Shares
                                              The number of shares given each period will be determined
                                              based on the annual performance net profit and the stock price
                                              at that time.

 Impact of event, material information or     At this time, this plan does not have a material impact on the
 facts towards Issuers or Public              Company's operational activities, law, financial condition or
 Company’s operational activities, legal,     business continuity. The impact of events, information or
 financial condition, or going concern        material facts still refers to the regulations and procedures in
                                              force at the time the activity is carried out.


Thus to be informed accordingly.


Respectfully,
PT Green Power Group Tbk




Ferry Cahyo

Corporate Secretary




PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Phone : 02189533205, Fax : 02189533205, www.greenpowergroup.id



Sender Name                          Ferry Cahyo

Function                             Corporate Secretary

Date and Time                        24-03-2025 08:49

Attachment                          1. Surat No 036GPGOJKIII2025.pdf


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