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20250120_ITMA_Konfirmasi Emiten Grup_31846832_lamp1.pdf
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(A W Jakarta, 21 Januari 2025 vs en Nomor : 13/CS/ITMA/I/2025 Lampiran : - Kepada PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Menara I Lt.4 Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190 U.p. Yth. Direksi Perihal : Konfirmasi Kriteria Satu Grup Perusahaan Dengan Hormat, ergiandalan Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 Perihal Kriteria dan Tata cara Penyampaian Informasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan " oleh Perusahaan Tercatat Dengan ini kami menyatakan bahwa saat ini bahwa : Referring to the Board of Directors' Decree of PT. Indonesia Stock Exchange No. Kep-00403/BEI/12- 2012 regarding the Criteria and Procedures for Submitting Information on the Fulfillment of the "In the Same Group of Companies" Criteria by Listed Companies, we hereby declare that : Kode Nama Perusahaan Jenis Efek Jenis Keterangan/ Emiten/ | Tercatat lain yang yang Kriteria Memiliki Hubungan | Diterbitkan Perusahaan Satu Grup Perusahaan Tercatat Perusahaan/ Tercatat Lain/ | dalam Satu Grup Perusahaan/ Issuer | Name of Other Type of Type of Remarks Code Listed Companies Securities Criteria for within the Same Issued by the | Listed Group Other Listed Companies Companies in the Same Group BIPI PT Astrindo Saham/ 1 Kepemilikan saham Per 31 Nusantara Desember 2024 atas Perusahaan Infrastruktur Tbk sebesar 41,9Y4/ Shares The share ownership as of December 31, 2024, in the Company is 41.946. PT Sumber Energi Andalan Tbk t Sopo Del Office & Lifestyle Tower B, 215 Floor, JI. Mega Kuningan Barat III, Lot.10 1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 5081 5254 Fax 462 21 5081 5253
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| . — Ne ergian dalan BIPI PT Astrindo Saham/ Pemberian Corporate Guarantee Nusantara kepada anak Perusahaan tidak Infrastruktur Tbk langsung/ Shares The provision of a corporate guarantee to an indirect subsidiary. BIPI PT Astrindo Saham/ Direktur Perusahaan menjadi Nusantara Direktur pada satu Group Infrastruktur Tbk Perusahaan/ The Directors of the Company Shares hold positions as Directors in the same Group. 1 Kami percaya penjelasan diatas dapat diterima dengan baik dan atas perhatian serta kerjasamanya kami ucapkan terima kasih. We believe the above information meets your inguiry. Thanking you for your kind attention and co- operation Hormat kami/Sincerely yours, PT Sumber Energi Andalan Tbk 1 41 Jerry Hotama Sekretaris Perusahaan / Corporate Secretary PT Sumber Energi Andalan Tbk Sopo Del Office & Life le Tower B, 215' Floor, Jl. Mega Kuningan Barat III, Lot.10 1-6 Kawasan Mega Kuningan, Jakarta Selatan 12950 Tel 462 21 5081 5254 Fax 462 21 5081 5253
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Astrindo Saham
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Perusahaan Infrastruktur Tbk
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Infrastruktur Tbk
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Group Infrastruktur Tbk
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Jerry Hotama
· Sekretaris Perusahaan / Corporate Secretary
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