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20241107_PTRO_Keterbukaan Informasi terkait Aksi Korporasi_31754735_lamp3.pdf
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Page 1 OCR 0.932
Tangerang Selatan, 7 November 2024
No. Ref.: CORSEC/L/2024/XI-0123
Kepada Yth.:
1. Bapak Inarno Djajadi
PT Petrosea Tbk (Head Office)
Indy Bintaro Office Park, Building 8
Jl. Boulevard Bintaro Jaya Blok B7/A6
Sektor VII, CBD Bintaro Jaya
Tangerang Selatan 15224 - Indonesia
T 462 21 29770999
F 162 21 29770988
W wwwpetrosea.com
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif
& Bursa Karbon merangkap Anggota Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
2. Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/Regarding: Penyampaian Keterbukaan Informasi Dalam Rangka Memenuhi Ketentuan POJK No.
15/POJK.04/2022 tentang Pemecahan Saham dan Penggabungan Saham oleh Perusahaan
Terbuka / The Submission of Information Disclosure to Comply with the Provision of
POJK No. 15/POJK.04/2022 regarding the Stock Split and Reverse Stock Split by Public
Companies
Dengan hormat,
Merujuk kepada ketentuan POJK No.
15/POJK.04/2022 tentang Pemecahan Saham dan
Penggabungan Saham oleh Perusahaan Terbuka
(“POJK 15/2022”), bersama ini kami sampaikan
keterbukaan informasi tentang rencana pemecahan
saham PT Petrosea Tbk.
Sehubungan dengan hal tersebut diatas, sebagaimana
Pasal 3 jo. Pasal 19 POJK 15/2022, Perseroan telah
melakukan pengumuman Rapat Umum Pemegang
Saham Luar Biasa (RUPSLB) pada tanggal 7
November 2024.
Dear Sirs,
Referring to the provisions of POJK No.
15/POJK.04/2022 regarding Stock Split and Reverse
Stock Split by Public Companies ("POJK 15/2022,
we hereby convey information disclosure regarding
the planned stock split of PT Petrosea Tbk.
In connection with the above, as per Article 3 in
conjunction with Article 19 of POJK 15/2022, the
Company has announced an Extraordinary General
Meeting of Shareholders (EGMS) on 7 November
2024.
&
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Demikian kami sampaikan. Terima kasih. We thank you for your attention. Hormat kami/ Your Sincerely, PT Petrosea Tbk Anto Broto Sekretaris Perusahaan/Corporate Secretary Temb./ce.: Direksi PT Petrosea Tbk/Board of Directors of PT Petrosea Tbk
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi PT Petrosea Tbk
p.1
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I Gede Nyoman Yetna
p.1
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Anto Broto
· Sekretaris Perusahaan/Corporate Secretary
p.2
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