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20240920_LABA_Laporan Informasi dan Fakta Material_31727744_lamp1.pdf
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Page 1 OCR 0.949
PT Green Power Group Tbk
Green
Power
No. 151/GPG-OJK/IX/2024
Kepada Yth:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4 Jakarta
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Tower 1. 6" Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi,
Jawa Barat, 17530 Phone (021) 89533205
Bekasi, 20 September/ September 2024
Perihal | Re: Keterbukaan Informasi atau Fakta Material PT Green Power Group Tbk / Disclosure
of Material Information or Facts of PT Green Power Group Tbk
Dengan Hormat,
Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan (“OJK”) No.
31/POJK.04/2015 tertanggal 22 Desember 2015
tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
(“POJK 31/2015”) dan Surat Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-
00066/BEI/09-2022 tertanggal 30 September
2022 tentang Perubahan Peraturan I-E tentang
Kewajiban Penyampaian Informasi, dengan ini
kami untuk dan atas nama PT Green Power Group
Tbk (“Perseroan”) menyampaikan Laporan
Dear Sirs/Madams,
In compliance with the provisions of Financial
Services Authority (“OJK”) Regulation No.
31/POJK.04/2015 dated December 22, 2015,
concerning Disclosure of Material Information or
Facts by Issuers or Public Companies ("POJK
31/2015"), and Decree of the Directors of PT
Bursa Efek Indonesia Number Kep-
00066/BEI/09-2022 dated September 30, 2022,
regarding Amendments to I-E Regulations
regarding Obligations to Submit Information, we
hereby for and on behalf of PT Green Power
Group Tbk ("Company") convey the following
Informasi atau Fakta Material sebagai berikut: Material Information or Facts:
Nama Emiten PT Green Power Group Tbk
Name of Issuer
Bidang Usaha Perdagangan dan produksi baja dan produk
Line of Business
turunan baja.
Trading and production of steel and steel
derivative products.
1/5
Page 2 OCR 0.947
PT Green Power Group Tbk Green Power Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi, Jawa Barat, 17530 Phone (021) 89533205 Telepon 021-89533205 Telephone Faksimile 021-89533205 Fax Alamat surat elektronik info@greenpowergroup.id E-mail address Tanggal Kejadian Date of Event 18 September 2024 September 18, 2024 Jenis Informasi atau Fakta Material Type of Material Information or Fact Anak Perusahaan LABA akan segera memasuki tahap produksi baterai pack LABA subsidiary will soon enter the battery pack production stage Uraian Informasi atau Fakta Material Description of Material Information or Facts Berdasarkan surat Perseroan No. 099/GPG- OJK/VII/2024 perihal Pendirian 2 (dua) Anak Perusahaan tertanggal 15 Juli 2024, bersama dengan ini kami informasikan perkembangan PT Green Power Battery (GPB) yang memiliki klasifikasi Baku Lapangan Usaha Indonesia (KBLI): 1. Industri Peralatan Pengontrol dan Pendistribusian Listrik — 27120 2. Industri Batu Baterai — 27201 3. Industri Baterai untuk Kendaraan Bermotor Listrik — 27203 Sebagai berikut: 1. GPB telah memperoleh kualifikasi pertama untuk memproduksi baterai pack kendaraan bermotor listrik, yang sesuai dengan perencanaan, perizinan dan kualifikasi produksi secara keseluruhan ditargetkan akan selesai pada bulan Oktober 2024. Bersamaan dengan perolehan kualifikasi produksi baterai tersebut, GPB sudah menerima gelombang pertama peralatan dan perlengkapan penunjang produksi baterai pack diantaranya Battery Packing Machine, Pack Tester Machine, Cell Tester Machine, Manual Welding Module Machine, Fully Automatic Laser Welding 2/5
Page 3 OCR 0.935
Green Power PT Green Power Group Tbk Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi, Jawa Barat, 17530 Phone (021) 89533205 Machine dan lainnya. Saat ini mesin- mesin tersebut masih dalam tahap instalasi. 2. Pada tanggal 18 September 2024, GPB telah menandatangani 2 (dua) Perjanjian Kerjasama dengan PT Gotion Indonesia Materials. Dalam Perjanjian Kerjasama tersebut dijelaskan bahwa GPB akan: - memasok sebanyak 6.080 set baterai sepeda motor listrik, dengan estimasi nilai sebesar Rp 21.000.000.0000 (dua puluh satu miliar rupiah), - dan memasok sebanyak 31.080 set baterai sepeda motor listrik lainnya,dengan estimasi nilai sebesar Rp 118.000.000.000 (seratus delapan belas miliar rupiah). Baterai pack tersebut akan diserahkan kepada PT Gotion Indonesia Materials setelah perjanjian berlaku efektif. Referring to Company letter No. 099/GPG- OJK/VII/2024 regarding the Establishment of 2 (two) Subsidiaries dated July 15, 2024, it is hereby inform the progress of PT Green Power Battery (GPB) which has the following Indonesian Classification Standard Business Field (KBLI): 1. Electricity Distribution and Control Eguipment Industry - 27120 2. Battery Industry - 27201 3. Battery Industry for Electric Motor Vehicles - 27203 As follows: 1. GPB has obtained the first gualification to produce electric motor vehicle battery packs, which according to the plan, the overall licensing and — production gualification are targeted to be completed in October 2024. 3/5
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PT Green Power Group Tbk Green Power Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi, Jawa Barat, 17530 Phone (021) 89533205 In line with that, GPB has received the Jirst batch of eguipment to support battery pack production including Battery Packing Machine, Pack Tester Machine, Cell Tester Machine, Manual Welding Module Machine, Fully Automatic Laser Welding Machine and other parts. Currenily, these machines are still in the installation stage. 2. On September 18, 2024, GPB has signed 2 (two) Cooperation Agreements with PT Gotion Indonesia Materials. In these agreemenisit is explained that GPB: - Will supply 6,080 sets of electric motorcycle batteries, with an estimated — value of IDR 21,000,000,0000 (twenty — one billion rupiah): - and supply another 31,080 sets of electric motorcycle batteries, with an estimated value of IDR 118,000,000,000 (one hundred and eighteen billion rupiah). The battery packs will be handed over to PT Gotion Indonesia Materials after the agreements become effective. Dampak Kejadian, Informasi atau Fakta Material terhadap Kegiatan Operasional, Hukum, Kondisi Keuangan atau Kelangsungan Usaha Emiten Implication of Event, Material Information or Facts on the Operational, Activity, Legal, Financial Condition or Business Continuity of Issuer Informasi atau fakta material yang diungkapkan tidak memiliki dampak material terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. The material information or facts disclosed do not have a material impact on the operational activities, law, financial condition, or business continuity of the Company. Keterangan lain-lain Other Information Demikian yang dapat disampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Thus, we convey the information. Thank you for your attention. 4/5
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PT Green Power Group Tbk Green Power Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi, Jawa Barat, 17530 Phone (021) 89533205 Hormat kami / Sincerely, 5/5
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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PT Green Power Battery
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PT Gotion Indonesia Materials. Dalam Perjanjian Kerjasama
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PT Gotion Indonesia Materials
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PT Gotion Indonesia Materials. In
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