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20250108_PBRX_Laporan Informasi dan Fakta Material_31844191_lamp1.pdf
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Page 1 OCR 0.928
TA UKAS PT. PA 2 N BROTHERS Tbk Nomor / Number : 0004/PBT/CS/1/2025 Tangerang, 8 Januari 2025. Perihal : Tanggapan Atas Surat Bursa No.: S-13704/BEI.PLP/12-2024 Kepada Yth, Bapak Sunandar Direktur PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jendral Sudirman Kav 52-53, Jakarta Selatan 12190. Up. Yth : Bapak Teuku Fahmi Ariandar Kepala Divisi Peraturan dan Layanan Perusahaan Tercatat Dengan Hormat, Merujuk surat dari PT Bursa Efek Indonesia No.: S-13704/BEI.PLP/12-2024, tanggal 30 Desember 2024 yang kami terima pada tanggal 31 Desember 2024 pukul 23.34, perihal : Reminder Penyampaian Keterbukaan Informasi Mengenai Rencana Pemulihan Kondisi yang Menyebabkan Suspensi Efek. Referring to the letter from PT Bursa Efek Indonesia, reference No. S-13704/BEI.PLP/12-2024, dated December 30, 2024, which was received on December 31, 2024, at 23:34, subject: Reminder for the Submission of Information Disclosure Regarding the Plan to Resolve the Securities Suspension Issues. Sehubungan dengan telah dilakukannya Suspensi Efek atas saham Perusahaan Tercatat, dengan ini PT Pan Brothers Tbk (“Perseroan”) menyampaikan perkembangan realisasi rencana pemulihan kondisi penyebab suspensi Perseroan. In connection with the Securities Suspension on the shares of the Listed Company, PT Pan Brothers Tbk (the “Company”) hereby conveys the progress of the realization of the recovery plan of the condition causing the suspension of the Company. Seperti yang telah disampaikan oleh Bursa sebelumnya bahwa suspensi yang dikenakan pada Perseroan disebabkan karena belum terpenuhinya penyampaian Laporan Keuangan Perseroan. Perseroan sampai saat ini belum menyampaikan Laporan Keuangan Perseroan periode 30 Juni 2024 dan 30 September 2024. As previously indicated by the Exchange, the Company is currently under suspension due to its failure to submit the reguired Financial Statements. As of this date, the Company has not yet provided its Financial Statements for the period of June 30, 2024 and September 30, 2024. Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Thus, we convey, for your attention, we thank you. Hormat Kami / Sincerely, PT PAN BROTHERS Tbk Ok PT PAKBROTHERS Tbk Nama / Name : Fitri Ratnasari Hartono Jabatan / Title : Direktur Office & Factory — : Jl. Raya Siliwangi Km.I No. 178, Jatiuwung, TANGERANG 15133, INDONESIA Phone : (62-21) 5900718 (Hunting) Fax : (62-21) 5900717 & 5900706 Legal Office Jl. Muara Karang Blok M-9 Selatan No. 34-37, JAKARTA 14450, INDONESIA Phone : (62-21) 6691833 & 6603680
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LAMPIRAN NOMOR : I-N.1 Laporan Perkembangan Realisasi Rencana Pemulihan Kondisi atau Penyebab Suspensi Perusahaan Tercatat Periode Desember Tahun 2024 1. Realisasi / Realization No. | Uraian Rencana Target Waktu | Progress Pelaksanaan Persentase Progress Plan Description Time Target Implementation Progress Progress Percentage 1 Laporan Keuangan Interim Juni 2024 Maret2025 | Sedang disusun dan diselesaikan bersamaan | 7546 Interim Financial Report June 2024 March 2025 dengan penyelesaian penyusunan Laporan Keuangan Tahunan 2024. Being prepared and finalized, alongside the preparation of the completion for the 2024 Annual Financial Report. 2 Laporan Keuangan Interim September 2024 Maret 2025 Sedang disusun dan diselesaikan bersamaan | 754 Interim Financial Report September 2024 March 2025 dengan penyelesaian penyusunan Laporan Keuangan Tahunan 2024. Being prepared and finalized, alongside the preparation of the completion for the 2024 Annual Financial Report. 2. Informasi Lain / Other Information Tangerang, 8 Januari 2025. Hormat Kami / Sincerely, PT PAN BROTHERS Tbk | Kw 3m TI A OT /RS Tbk : Fitri Ratnasari Hartono : Direktur Nama / Name Jabatan / Title
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