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20241204_SOLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804765.pdf

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 Nomor Surat                        040/SOLA-INA/XII/2024

 Nama Perusahaan                    PT Xolare RCR Energy Tbk

 Kode Emiten                        SOLA

 Lampiran                           0

 Perihal                            Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 01 Juli 2024
Sebagai Berikut :


               Jenis                           Baru                            Lama


              Alamat              Gedung Plaza Simatupang Lt. 6 Gedung Plaza Simatupang Lt. 6
                                 Jl. TB Simatupang Kav. IS No. 01 Jl. TB Simatupang Kav. IS No. 01
                                     Pondok Pinang, Kebayoran         Pondok Pinang, Kebayoran
                                     Lama, Jakarta Selatan, DKI                 Lama,
                                           Jakarta 12310             Jakarta Selatan, DKI Jakarta
                                                                                12310
           Nomor Telepon                  (021) 22702295                   (021) 22702295

                Fax                       (021) 22702295                  (021) 22702295

               E-Mail                   corsec@xolare.co.id             corsec@xolare.co.id

              Website                     www.xolare.co.id               www.xolare.co.id

               NPWP                     0723 5534 8301 2000            72.355.348.3-012.000

               NPKP



Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Xolare RCR Energy Tbk




 Mochamad Bhadaiwi

 Direktur Utama




 PT Xolare RCR Energy Tbk
 Gedung Plaza Simatupang Lt. 6
 Telepon : (021) 22702295, Fax : (021) 22702295, www.xolare.co.id



 Nama Pengirim                      Mochamad Bhadaiwi

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  05-12-2024 19:03
Page 2
 Dokumen ini merupakan dokumen resmi PT Xolare RCR Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Xolare RCR Energy Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.             040/SOLA-INA/XII/2024

 Issuer Name                           PT Xolare RCR Energy Tbk

 Issuer Code                           SOLA

 Attachment                            0

 Subject                               Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 01 July 2024 as follows:


            Information                           New                              Old


              Address                Gedung Plaza Simatupang Lt. 6 Gedung Plaza Simatupang Lt. 6
                                    Jl. TB Simatupang Kav. IS No. 01 Jl. TB Simatupang Kav. IS No. 01
                                        Pondok Pinang, Kebayoran         Pondok Pinang, Kebayoran
                                        Lama, Jakarta Selatan, DKI                 Lama,
                                              Jakarta 12310             Jakarta Selatan, DKI Jakarta
                                                                                   12310
           Phone Number                      (021) 22702295                   (021) 22702295

                 Fax                         (021) 22702295                  (021) 22702295

               E-Mail                      corsec@xolare.co.id             corsec@xolare.co.id

              Website                        www.xolare.co.id               www.xolare.co.id

               NPWP                        0723 5534 8301 2000            72.355.348.3-012.000

               NPKP



The information referred to above has been posted on the Company's Website at the address null null




 Thus to be informed accordingly.


 Respectfully,
 PT Xolare RCR Energy Tbk




 Mochamad Bhadaiwi

 Direktur Utama




 PT Xolare RCR Energy Tbk
 Gedung Plaza Simatupang Lt. 6
 Phone : (021) 22702295, Fax : (021) 22702295, www.xolare.co.id



 Sender Name                           Mochamad Bhadaiwi

 Function                              Direktur Utama
Page 4
Date and Time                       05-12-2024 19:03




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

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Xolare RCR Energy Tbk · Nama Perusahaan p.1 ×30
linked org Jakarta Selatan, DKI Jakarta p.1 ×2
linked person Mochamad Bhadaiwi · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.3

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