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20241009_POWR_Keterbukaan Informasi terkait Aksi Korporasi_31734618_lamp1.pdf
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No. 0050/POWR/10/2024 Jakarta, 9 Oktober / October 2024
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Ibu / Ms. Vera Florida
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal / Re. : Penyampaian Keterbukaan Informasi kepada Pemegang Saham sehubungan
dengan Transaksi Material PT Cikarang Listrindo Tbk
Submission of Information Disclosure to the Shareholders in connection with the
Material Transaction of PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Menindaklanjuti surat Perseroan Following to the Company’s letter
No. 0046/POWR/10/2024 tanggal 2 Oktober No. 0046/POWR/10/2024 dated October 2, 2024
2024 mengenai Pemberitahuan Rencana regarding our Notification on Plan to Convene an
Penyelenggaraan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders
Saham Luar Biasa PT Cikarang Listrindo Tbk, announcement of PT Cikarang Listrindo Tbk as
serta merujuk pada Peraturan Otoritas Jasa well as by reference to the Financial Services
Keuangan No. 15/POJK.04/2020 tanggal 21 April Authority Regulation No. 15/POJK.04/2020 dated
2020 tentang Rencana dan Penyelenggaraan April 21, 2020 on the Plan and Implementation of
Rapat Umum Pemegang Saham Perusahaan General Meeting of Shareholders of a Public
Terbuka, Peraturan Otoritas Jasa Keuangan No. Company, Financial Services Authority Regulation
17/POJK.04/2020 tanggal 20 April 2020 tentang No. 17/POJK.04/2020 dated April 20, 2020 on the
Transaksi Material dan Perubahan Kegiatan Material Transaction and Change of Core
Usaha, dan Keputusan Direksi PT Bursa Efek Business Activities, and the Decision of the
Indonesia No. Kep-00066/BEJ/09-2022 tanggal Chairman of the Indonesian Stock Exchange No.
30 September 2022 tentang Perubahan Kep-00066/BEJ/09-2022 dated September 30,
Peraturan Nomor I-E tentang Kewajiban 2022 on Changes in Regulation No. I-E on
Penyampaian Informasi, bersama ini kami Obligation to Information Disclosure, we hereby
menyampaikan Keterbukaan Informasi kepada submit Information Disclosure to the
Pemegang Saham sehubungan dengan Shareholders in connection with the Material
Transaksi Material PT Cikarang Listrindo Tbk. Transaction of PT Cikarang Listrindo Tbk.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
Site Office : Cikarang Industrial Estate, Jl. Jababeka Raya Blok R, Cikarang, Bekasi 17833. Tel. (021) 893 4108/09
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Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation. perhatian dan kerjasamanya, kami mengucapkan terima kasih. Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Christanto Pranata Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Vera Florida Kepala Divisi Penilaian
p.1
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