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20241112_TOBA_Rencana Transaksi Material Dengan Persetujuan RUPS_31766895.pdf
Asset transaction Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 4
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Go To English Page Nomor Surat 244/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 14 November 2024 Tanggal Pengumuman RUPS 07 Oktober 2024 Laporan Penilai Nama Penilai Willy D. Kusnanto Nama KJPP Kusnanto & Rekan Tanggal Penilaian 04 November 2024 Pendapat kewajaran atas Transaksi Informasi tersebut telah diumumkan di media pengumuman sebagai berikut : Demikian untuk diketahui. Hormat Kami, PT TBS Energi Utama Tbk Pingkan Ratna Melati Corporate Secretary PT TBS Energi Utama Tbk
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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 12-11-2024 12:27
Lampiran 1. TBS - Perubahan KI Transaksi Material - ENG.pdf
2. TBS - Perubahan KI Transaksi Material - 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.
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Go To Indonesian Page
Letter / Announcement No. 244/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
document
Material Transaction Value
AGMS Date 14 November 2024
GMS Announcement Date 07 Oktober 2024
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP Kusnanto & Rekan
Assessment Date 04 November 2024
Fairness Opinion Results Unreasonable
The information has been published in the following media:
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
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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 12-11-2024 12:27
Attachment 1. TBS - Perubahan KI Transaksi Material - ENG.pdf
2. TBS - Perubahan KI Transaksi Material - 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
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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': '244/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': '2024-11-14',
'ticker': 'TOBA',
'transaction_date': None,
'valuation_date': '2024-11-04',
'value': None}