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20240904_LABA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31721547_lamp1.pdf
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Page 1 OCR 0.945
Green
PT Green Power Group Tbk
Power
No. 142/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, 4 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
Informasi atau Fakta Material sebagai berikut:
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
Material Information or Facts:
Line of Business
Nama Emiten PT Green Power Group Tbk
Name of Issuer
Bidang Usaha Perdagangan dan produksi baja dan produk
turunan baja.
Trading and production of steel and steel
derivative products.
Telepon
Telephone
021-89533205
1/3
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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 Faksimile 021-89533205 Fax Alamat surat elektronik info@greenpowergroup.id E-mail address Tanggal Kejadian Date af Event 3 September 2024 September 3, 2024 Jenis Informasi atau Fakta Material Type of Material Information or Fact Perubahan Alamat Surat Elektronik, Situs Web dan Nomor Telepon Perseroan Changes of the Company's E-mail, Website, Telephone Number Uraian Informasi atau Fakta Material Description of Material Information or Facts Merujuk surat Perseroan No. 081/GPG- OJK/VII/2024 perihal Perubahan Nama dan Logo Perseroan, dengan ini diinformasikan bahwa Perseroan telah melakukan perubahan alamat surat elektronik, situs web dan nomor telepon sebagai berikut: Referring to Company letter No. 081/GPG- OJKIVII/2024 regarding Changes to the Company's Name and Logo, it is hereby informed that the Company has made changes to its e-mail address, website and telephone number as Jollows: L Sebelum / Before Alamat surat Ibm@ladangbajamurni.com elektronik Perseroan Company's e-mail address Situs web www.ladangbajamurni.com Perseroan Company's website Nomortelepon | 021-6511595 Perseroan Company 's telephone number 1. Sesudah / After Alamat surat info@greenpowergroup.id elektronik Perseroan 2/3
Page 3 OCR 0.943
Green PT Green Power Group Tbk Power Jl. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kec. Cikarang Barat, Kab. Bekasi, S Jawa Barat, 17530 Phone (021) 89533205 Company 's e-mail address Situs web Perseroan Company's Website Nomor telepon Perseroan Company 's telephone number www.greenpowergroup.id 021-89533205 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, kondisi keuangan atau kelangsungan usaha Perseroan. The material information or facts disclosed do not have a material impact on the operational activities, financial condition, or business continuity of the Company. Keterangan lain-lain Other Information Demikian yang dapat disampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami / Sincerely, Ferry Cahyo Corporate Secretary Thus, we convey the information. Thank you for your attention. 3/3
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Ferry Cahyo
· Corporate Secretary
p.3
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