20240816_TOBA_Tanggapan atas Permintaan Penjelasan Bursa_31706083_lamp1.pdf

8 TBS

Does the company aware of any material information or facts that may affect the value of |
the company's securities or investment decisions of investors as stipulated in the Rule
Number I-E: Information Disclosure Obligation provision Number 1ll.2.1 and IV.2.1
Attachment to the Decree of the Board of Directors of Indonesia Stock Exchange Number
Kep-00015/BEI/01-2021.

Tanggapan! Response:
Sampai dengan tanggal surat ini, Perseroan tidak 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
Informasi ketentuan butir point IIl.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa
Efek Indonesia Kep-00015/BEI/01-2021, sebagaimana yang diubah dengan Keputusan
Direksi PT Bursa Efek Indonesia Nomor KEP-00066/BEI/09-2022 tanggal 30 September
2022, kecuali sebagaimana yang telah diungkapkan oleh Perseroan sebelumnya dalam
situs web Bursa Efek Indonesia dan situs web Perseroan.

Until the date of this letter, the Company is not aware of any material information or facts
that may affect the value of the company's securities or investment decisions of investors
as stipulated in the Rule Number I-E: Information Disclosure Obligation Number I11.2.1 and
IV.2.1 Attachment to the Decree of the Board of Directors of Indonesia Stock Exchange Kep-
00015/BEI/01-2021, which has been amended withDecree of the Board of Directors of
Indonesia Stock Exchange Kep-00066/BEI/09-2022, other than had been disclosed by the
Company in Indonesian Stock Exchange's website and Company's website.

3. | Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek
Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik.

Other important information/facts/events that are material and may affect to the price of the
Company's securities and the viability of the Company that have not been disclosed to the

public.

Tanggapan! Response:
Sampai dengan tanggal surat ini, tidak terdapat informasi/fakta/kejadian penting lainnya

yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup
Perseroan yang belum diungkapkan kepada publik.

Until the date of this letter, there are no other material information/facts/events that may
affect to the price of the Company's securities and the viability of the Company that have
not been disclosed to the public.

4. | 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.

Does the Company aware of the activities of the certain shareholders as regulated in the
Financial Services Authority Regulation Number 11/POJK.04/2017 regarding Ownership
Reports or Any Changes in Share Ownership of Public Companies.

Tanggapan! Response:
Sampai dengan tanggal surat ini, Perseroan tidak 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.

Until the date of this letter, the Company is not aware of any activities from certain
Shareholders as regulated in the Financial Services Authority Regulation Number
11/POJK.04/2017 regarding Ownership Reports or Any Changes in Share Ownership of
Public Companies.

8 TBS

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)?

Does the Company have plans to take corporate actions in the near future, including
corporate plans that will result in the listing ofthe Company's shares on the Stock Exchange
(at least in the next 3 months)?

Tanggapan! Response:
Sesuai surat Perseroan tanggal 30 Juli 2024 perihal Rencana Penyampaian Laporan

Keuangan Konsolidasian dengan Penelaahan Terbatas (Limited Review) Perseroan,
Perseroan sedang mempertimbangkan rencana kegiatan korporasi sejalan dengan rencana
dan strategi Perseroan. Saat ini Perseroan belum dapat menyampaikan informasi terkait
rencana kegiatan korporasi tersebut, namun Perseroan senantiasa memperhatikan
peraturan dan kewajiban untuk melakukan keterbukaan informasi beserta kewajiban lainnya
sesuai dengan peraturan dan ketentuan pasar modal serta peraturan dan ketentuan lainnya
yang berlaku.

Based on the Company's letter dated 30 July 2024 regarding Submission Plan of
Consolidated Financial Statement with Limited Review of the Company, the Company is
considering corporate actions plans which align with the Company's plan and strategy.
Currently the Company is unable to provide the information regarding the corporate action
plan, however, the Company will constantly comply with the regulations and obligations to
provide information disclosure along with other obligations in accordance with capital market
regulations and provisions and other applicable regulations and provisions.

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.

The majority shareholder's plan related to their share ownership in the Company. In this
case, the Corporate Secretary should first ask the majority shareholder in confirming that
matter.

Tanggapan! Response:
Bahwa sesuai konfirmasi Corporate Secretary kepada pemegang saham utama, pemegang

saham utama tidak memiliki rencana terkait dengan kepemilikan sahamnya di Perseroan.
Based on the Company's Corporate Secretary's confirmation to the majority shareholder,
the majority shareholder has no plans in relation to their ownership in the Company.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus to be informed accordingly, we thank you for your attention.

Hormat kami/ Sincerely,
| PT TBS Energi Utama Tbk

YA

S Dicky Yordan Alvin Firman Sunanda
Direktur Utama/ President Director Direktur/ Director