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20250211_TOBA_Tanggapan atas Permintaan Penjelasan Bursa_31861714_lamp1.pdf
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PT TBS Energi Utama Tbk 14 Treasury Tower, Level 33 District 8, SCBD Lot 28 | JL Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 46221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 11 Februari/February 2025 Nomor/Number : 025/TBS/I/2025 Lampiran/Attachment : - Kepada Yth. / To. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Jakarta, Tower | Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190 Up.: Direktur Penilaian Perusahaan Perihal: Penjelasan Perseroan terkait Permintaan Penjelasan atas Volatilitas Transaksi Efek Subject: Reguest for Explanation of Securities Transaction Volatility Dengan hormat, To whom it may concem, Merujuk pada surat elektronik PT Bursa Efek Indonesia Nomor: S-01317/BEI.PP3/02-2025 tanggal 07 Februari 2025 perihal Permintaan Penjelasan atas Volatilitas Transaksi Efek, berikut kami sampaikan penjelasan Perseroan sebagai berikut: In response to electronic letter of the Indonesia Stock Exchange (IDX) Number S- 01317/BEI.PP3/02-2025 dated February 7, 2025 regarding the Reguest for Explanation on Securities Transaction Volatility, we hereby provide the Company's explanations as follows: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? Is the Company aware of any material information or facts that may affect the value of the company's securities or investor investment decisions as stipulated in Financial Services Authority Regulation Number 31/POJK.04/2015 Concerning Disclosure of Material Information or Facts by Issuers or Public Companies? Penjelasan Perseroan / Company's Explanation: Sampai dengan tanggal surat ini, Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek Perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik, kecuali informasi atau fakta material yang telah diungkapkan oleh Perseroan sebelumnya dalam situs web Bursa Efek Indonesia dan situs web Perseroan. As of the date of this letter, the Company is not aware of any material information or facts that may affect the value of its securities or the investment decisions of investors, as governed by the Financial Services Authority Regulation Number 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies, except any information or material fact which had been previously disclosed by the Company in the Indonesian Stock Exchange's website and the Company's website. www-tbsenergi.com s|
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8 TBS 2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point IIl.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. Is the Company aware of any material information or facts that may affect the value of the company's securities or the investor's investment decision as stipulated in Regulation Number I-E: Obligation to Submit Information provisions of point III.2.1. and IV.2.1. Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. Penjelasan Perseroan / Company's Explanation: Sampai dengan tanggal surat ini, Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point IIl.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021, sebagaimana yang diubah dengan Keputusan Direksi PT Bursa Efek Indonesia Nomor KEP-00066/BEI/09-2022 tanggal 30 September 2022, kecuali informasi atau fakta material yang telah diungkapkan oleh Perseroan sebelumnya dalam situs web Bursa Efek Indonesia dan situs web Perseroan. As of the date of this letter, the Company is not aware of any material information or facts that may affect the value of the company's securities or investment decisions of investors as Stipulated in the Rule Number I-E: Information Disclosure Obligation Number IIl.2.1 and IV.2.1 Attachment to the Decree of the Board of Directors of Indonesia Stock Exchange Kep- 00015/BE1/01-2021, as amended by the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022 dated 30 September 2022, except the information or material fact which had been previously disclosed by the Company in the website of the Indonesian Stock Exchange and Company's website. 3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. Other important informationfacts/events that are material and may affect the price of the Company's securities and the Company's survival that have not been disclosed to the public. Penjelasan Perseroan / Company's Explanation: Sampai dengan tanggal surat ini, tidak terdapat informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. As of the date of this letter, there are no other material information/facts/events that may affect the price of the Company's securities and the viability of the Company that have not been disclosed to the public. 4. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. Is the Company aware of any activities from certain shareholders as stipulated in Financial Services Authority Regulation Number 11/POJK.04/2017 Concerning Ownership Reports or Any Changes in Share Ownership of Public Companies. Penjelasan Perseroan / Company's Explanation: Sampai dengan tanggal surat ini, Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. As of the date of this letter, the Company is not aware of any activities from certain shareholders as regulated in the Financial Services Authority Regulation Number 11/POJK.04/2017 regarding Ownership Reports or Any Changes in Share Ownership of Public Companies.
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8 TBS 5. Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal ini, Corporate Secretary agar menanyakan terlebih dahulu kepada pemegang saham Utama dalam menjawab konfirmasi tersebut. The majority shareholder's intention regarding their share ownership in the Company. In this regard, the Corporate Secretary is reguired to inguire with the majority shareholders prior to responding such confirmation. Penjelasan Perseroan / Company's Explanation: Bahwa sesuai konfirmasi Corporate Secretary kepada pemegang saham utama, pemegang saham utama tidak memiliki rencana terkait dengan kepemilikan sahamnya di Perseroan. Pursuant to the confirmation provided by the majority shareholder to the Corporate Secretary, the majority shareholder has no plans in relation to their ownership in the Company. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. We hereby submit the foregoing, we express our gratitude for your attention. Hormat kami/ Sincerely, PT TBS Energi Utama Tbk Ia N Ricky Yordan Yordan kn Utama/ President Director Direktur/ Director
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