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20241213_GTBO_Tanggapan atas Permintaan Penjelasan Bursa_31819014_lamp1.pdf

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Jakarta, 13 Desember 2024                                   Jakarta, 13 Desember 2024
No.: 035/GTB-JKT/XII/2024                                   No.: 035/GTB-JKT/XII/2024

Kepada Yth:                                                 To:
Bursa Efek Indonesia                                        Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I                         Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav. 51-53                               Jl. Jend. Sudirman Kav. 51-53
Jakarta 12190                                               Jakarta 12190

U.p: Lidia M. Panjaitan, Kepala Divisi PP3                  Attention: Lidia M. Panjaitan Kepala Divisi PP3

 Menindaklanjuti Surat Bursa Efek Indonesia Nomor             Following up on the Indonesian Stock Exchange
 S-13056/BEI.PP3/12-2024 tanggal 11 Desember                  Letter Number S-13056/BEI.PP3/12-2024 dated 11
 2024 perihal Permintaan penjelasan atas volatilitas          December 2024 regarding the request for an
 transaksi efek, berikut disampaikan penjelasan               explanation regarding the volatility of securities
 kami:                                                        transactions, the following is our explanation:

 1. Apakah Perseroan mengetahui adanya                        1. Is the Company aware of any material
    informasi atau fakta material yang dapat                      information or facts that could influence the
    mempengaruhi nilai efek perusahaan atau                       value of company securities or investors'
    keputusan investasi pemodal sebagaimana                       investment decisions as regulated in Financial
    diatur dalam Peraturan Otoritas Jasa                          Services Authority Regulation Number
    Keuangan Nomor 31/POJK.04/2015 Tentang                        31/POJK.04/2015 concerning Disclosure of
    Keterbukaan Informasi Atau Fakta Material                     Information or Material Facts by Issuers or
    Oleh Emiten Atau Perusahaan Publik?                           Public Companies?
    Jawaban:                                                     Answer:
    Tidak ada. Perseroan tidak mengetahui                        No. The Company does not know of any
    adanya informasi atau fakta material yang                    material information or facts that could
    dapat mempengaruhi nilai efek perusahaan                     influence the value of company securities or
    atau keputusan investasi pemodal.                            investors' investment decisions

 2. Apakah Perseroan mengetahui adanya                        2. Is the Company aware of any information or
    informasi atau fakta material yang dapat                     material facts that could influence the value of
    mempengaruhi nilai efek perusahaan atau                      company securities or investors' investment
    keputusan investasi pemodal sebagaimana                      decisions as regulated in Regulation Number I-
    diatur dalam Peraturan Nomor I-E:                            E: Obligation to Submit Information in the
    Kewajiban      Penyampaian       Informasi                   provisions of point III.2.1. and IV.2.1.
    ketentuan butir point III.2.1. dan IV.2.1.                   Attachment to the Decision of the Directors of
    Lampiran Keputusan Direksi PT Bursa Efek                     PT Bursa Efek Indonesia Kep-00015/BEI/01-
    Indonesia Kep-00015/BEI/01-2021                              2021
    Jawaban:                                                     Answer:
    Tidak ada. Perseroan tidak mengetahui adanya                 No. The Company does not know of any material
    informasi atau fakta material yang dapat                     information or facts that could influence the
    mempengaruhi nilai efek perusahaan atau                      value of company securities or investors'
    keputusan investasi pemodal.                                 investment decisions.

 3. Informasi/fakta/kejadian penting lainnya                  3. Information/facts/other important events that
    yang material dan dapat mempengaruhi                         are material and could affect the price of the
    harga efek Perseroan serta kelangsungan                      Company's securities and the survival of the
    hidup Perseroan yang belum diungkapkan                       Company that have not been disclosed to the
    kepada publik                                                public


                                         Gedung Menara Hijau, 5th Floor, Suite 501A,
                       Jl. MT Haryono Kav.33, Jakarta 12770 Telp (62-21) 794 3947 Fax (62-21) 794 2650
Page 2
    Jawaban:                                                   Answer:
    Tidak ada Informasi/fakta/kejadian penting                 There is No Information/facts/other important
    lainnya   yang   material dan       dapat                  events that are material and could affect the
    mempengaruhi harga efek Perseroan serta                    price of the Company's securities and the
    kelangsungan hidup Perseroan yang belum                    survival of the Company that have not been
    diungkapkan kepada publik.                                 disclosed to the public

4. Apakah Perseroan mengetahui adanya                       4. Is the Company aware of any activities from
   aktivitas dari pemegang saham tertentu                       certain shareholders as regulated in Financial
   sebagaimana diatur dalam Peraturan                           Services    Authority    Regulation   Number
   Otoritas      Jasa   Keuangan      Nomor                     11/POJK.04/2017       concerning    Ownership
   11/POJK.04/2017       Tentang     Laporan                    Reports or Any Changes in Ownership of Public
   Kepemilikan atau Setiap Perubahan                            Company Shares?
   Kepemilikan Saham Perusahaan Terbuka.
   Jawaban:                                                      Answer:
   Perseroan tidak mengetahui adanya                             The Company does not aware of any
   aktivitas dari pemegang saham tertentu                        activities from certain shareholders

5. Apakah Perseroan memiliki rencana untuk                  5. Does the Company have plans to take corporate
   melakukan tindakan korporasi dalam waktu                    action soon, including corporate plans that will
   dekat, termasuk rencana korporasi yang akan                 result in the listing of the Company's shares on
   berakibat terhadap pencatatan saham                         the Stock Exchange (at least in the next 3
   Perseroan di Bursa (paling tidak dalam 3 bulan              months)?
   mendatang)?
   Jawaban:                                                    Answer:
   Perseroan tidak memiliki rencana untuk                      The Company does not have plans to take
   melakukan tindakan korporasi dalam waktu                    corporate action soon, including corporate plans
   dekat, termasuk rencana korporasi yang akan                 that will result in the listing of the Company's
   berakibat terhadap pencatatan saham                         shares on the Stock Exchange
   Perseroan di Bursa.

6. Rencana pemegang saham utama terkait                     6. The main shareholder's plans are related to their
   dengan kepemilikan sahamnya di Perseroan.                   share ownership in the Company. In this case,
   Dalam hal ini, mohon kiranya Corporate                      please ask the Corporate Secretary to ask the
   Secretary menanyakan terlebih dahulu                        main shareholders first to answer the
   kepada pemegang saham utama dalam                           confirmation.
   menjawabkonfirmasi tersebut.
   Jawaban:                                                    Answer:
   Pemegang saham utama tidak memiliki                         The main shareholder does not have any plans
   rencana apa pun terkait dengan kepemilikan                  regarding his share ownership in the Company
   sahamnya di Perseroan

Kami mohon hal tersebut dikonfirmasikan juga                We also ask that this be confirmed with the majority
kepada pemegang saham mayoritas untuk                       shareholder to anticipate the possibility of certain
antisipasi kemungkinan adanya transaksi tertentu            transactions that will be carried out by the majority
yang akan dilakukan pemegang saham mayoritas.               shareholder.
Jawaban:                                                    Answer:
Pemegang saham mayoritas tidak memiliki                     The majority shareholder does not have any plans
rencana apa pun kemungkinan adanya transaksi                regarding the possibility that certain transactions
tertentu yang akan dilakukan pemegang saham                 will be carried out by the majority shareholder.
mayoritas.


                                       Gedung Menara Hijau, 5th Floor, Suite 501A,
                     Jl. MT Haryono Kav.33, Jakarta 12770 Telp (62-21) 794 3947 Fax (62-21) 794 2650
Page 3
Atas perhatian dan kerjasamanya diucapkan terima We thank you for your attention and cooperation
kasih.

                                          Hormat kami / With regards,




                                               Octavianus Wenas
                                                    Direktur




                                       Gedung Menara Hijau, 5th Floor, Suite 501A,
                     Jl. MT Haryono Kav.33, Jakarta 12770 Telp (62-21) 794 3947 Fax (62-21) 794 2650

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Octavianus Wenas · Direktur p.3
possible org Bursa Efek Indonesia p.1 ×6
unresolved — Octavianus Wen · Direktur p.3

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