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20240909_KOPI_Tanggapan atas Permintaan Penjelasan Bursa_31723647_lamp1.pdf
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MITRA ENERGI PERSADA Ref. No 170/MEP-BEI/IX/2024 Jakarta, 6 September 2024 Kepada Yth. PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia Tower 1 Lantai 6 Jalan Jendral Sudirman Kav 52-53, Jakarta Selatan Jakarta 12190 Attn. Kepala Divisi Penilaian Perusahaan 3 Perihal/Regarding Penjelasan Atas Volatilitas Transaksi Efek / Explanation of Securities Transaction Volatility Dengan hormat, Dear Sir/Madam, Menindaklanjuti Surat dari PT Bursa Efek Following the letter from Indonesia Stock Indonesia Nomor S-09462/BEI.PP3/09-2024 Exchange Number S-09462/BEI.PP3/09-2024 tertanggal 5 September 2024 mengenai dated September 5, 2024 regarding the reguest permintaan penjelasan atas volatilitastransaksi for an explanation of securities transaction efek, maka dengan ini kami menjelaskan bahwa: volatility, we hereby explain that: 1. Apakah Perseroan mengetahui adanya 1. Does the Company know of any material informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? Jawaban: Tidak ada informasi atau fakta material yang tercantum dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik yang sedang terjadi di Perseroan. . Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian information or facts that may affect the value of the company's securities or the investment decisions of investors, as regulated in Financial Services Authority Regulation Number 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies? Answer: There is no material information or facts as stipulated in Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies that are currently occurring in the Company. . Does the Company have any knowledge of any material information or facts that could affect the value of the company's securities or the investment decisions of investors as regulated in Regulation Number I-E: Obligation to Disclose “— PT. MITRA ENERGI PERSADA, Tbk : GRAHA KRAMA YUDHA 2” FLOOR JL. WARUNG JATI BARAT NO. 43 JAKARTA SELATAN 12760 - INDONESIA PHONE : (62-21) 794 5838 FAX : (62-21) 794 5837
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MITRA ENERGI PERSADA Informasi ketentuan butir point I11.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep- 00015/BEI/01-20217 Jawaban: Tidak ada informasi atau fakta material sebagaimana tercantum dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point II1.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01- 2021 . Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik? Jawaban: Tidak ada informasi/fakta/kejadian penting lainnya dalam Perseroan yang belum diungkapkan kepada publik saat ini. . Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka? Jawaban: Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. Information, provisions III.2.1 and IV.2.1, Annex to the Decision of the Board of Directors of the Indonesia Stock Exchange Kep-00015/BEI/01-2021? Answer: There is no material information or fact as stipulated in Regulation Number I-E: Obligation to Disclose Information, provisions 111.2.1 and IV.2.1, Annex to the Decision of the Board of Directors of the Indonesia Stock Exchange Kep-00015/BE1/01-2021 Other important information / facts / events that are material and may affect the price of the Company's securities and the Company's sustainability that have not been disclosed to the public? Answer: There is no other important information/facts/events in the Company that have not been disclosed to the public at this time. Does the Company know of any activity by specific shareholders as regulated in Financial Services Authority Regulation Number 11/POJK.04/2017 Regarding Report of Ownership or Any Changes in Ownership of Public Company Shares? Answer: The company is not knowing any activities by specific shareholders as stipulated in Financial Services Authority Regulation No. 11/POJK.04/2017 concerning Reports on Ownership or Changes in Ownership of Public Company Shares. NT PT. MITRA ENERGI PERSADA, Tbk : GRAHA KRAMA YUDHA 2" FLOOR JL. WARUNG JATI BARAT NO. 43 JAKARTA SELATAN 12760 - INDONESIA PHONE : (62-21) 794 5838 FAX : (62-21) 794 5837
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MITRA ENERGI PERSADA 5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)? Jawaban: Perseroan belum memiliki rencana untuk melakukan tindakan korporasi dalam kurun waktu dekat (paling tidak dalam 3 bulan mendatang) yang akan berakibat terhadap pencatatan saham Perseroan di Bursa. 6. Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal ini, Corporate Secretary agar menanyakan terlebih dahulu kepada pemegang saham utama dalam menjawab konfirmasi tersebut Jawaban: Corporate Secretary telah melakukan konfirmasi kepada pemegang saham utama mengenai kepemilikan Perseroan. Dalam hal ini pemegang saham utama menyatakan tidak memiliki rencana apapun terhadap kepemilikan sahamnya di Perseroan. sahamnya di Demikian penjelasan dari Perseroan kami sampaikan dan Perseroan akan terus berkomitmen untuk selalu mengikuti ketentuan dalam Peraturan Perundang-undangan terkait. Atas perhatiannya, kami ucapkan terima kasih Hormat kami/Regards, PT Mitra Energi Persada Tbk Direktur/: Director” 5. Is the Company planning to take any corporate actions in the near future, including corporate actions that would affect the listing of the Company's shares on the Stock Exchange (at least within the next 3 months)? Answer: The Company currently does not have any plans to take any corporate actions in the near future (at least within the next 3 months) that would affect the listing of the Company's shares on the Stock Exchange. 6. The plan of the major shareholder regarding their ownership ofshares in the Company shall be discussed. In this regard, the Corporate Secretary shall inguire with the major shareholder prior to responding to the confirmation Answer: The Corporate Secretary has confirmed with the major shareholder regarding their ownership of shares in the Company. In this case, the major shareholder stated that they have no plans concerning their ownership of Shares in the Company. Thus, Company will continue to be committed to complying with the provisions of the relevantlaws and regulations. Thank you for your kind attention. we convey this explanation and the PT. MITRA ENERGI PERSADA, Tbk : GRAHA KRAMA YUDHA 2" FLOOR JL. WARUNG JATI BARAT NO. 43 JAKARTA SELATAN 12760 - INDONESIA PHONE : (62-21) 794 5838 FAX : (62-21) 794 5837
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Indonesia Stock Exchange
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