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20241113_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31767463.pdf
Asset transaction Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 250/TBS/XI/2024
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Uraian Transaksi Material sebagaimana
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2024
Tanggal RUPS 20 Desember 2024
Tanggal Pengumuman RUPS 13 November 2024
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP Kusnanto & Rekan
Tanggal Penilaian 08 November 2024
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Page 2
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 13-11-2024 15:42
Lampiran 1. TBS - Keterbukaan Informasi ENG.pdf
2. TBS - Keterbukaan Informasi BHS.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 250/TBS/XI/2024
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Description of Material Transactions as attached.
Material Transaction Value
AGMS Date 20 Desember 2024
GMS Announcement Date 13 November 2024
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP Kusnanto & Rekan
Assessment Date 08 November 2024
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Page 4
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 13-11-2024 15:42
Attachment 1. TBS - Keterbukaan Informasi ENG.pdf
2. TBS - Keterbukaan Informasi BHS.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kusnanto & Rekan
· Nama KJPP
p.1 ×2
unresolved
person
Pingkan Ratna Melati
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
328 ms
12 Sep 2026 22:56
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Uraian Transaksi Material sebagaimana'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kusnanto & Rekan',
'letter_number': '250/TBS/XI/2024',
'object_text': 'Uraian Transaksi Material sebagaimana',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '30 Juni 2024',
'requires_rups': True,
'rups_date': '2024-12-20',
'ticker': 'TOBA',
'transaction_date': None,
'valuation_date': '2024-11-08',
'value': None}