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20240809_LABA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31694277.pdf
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Nomor Surat 133/GPG-OJK/VIII/2024
Nama Perusahaan PT Green Power Group Tbk
Kode Emiten LABA
Lampiran 2
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode Periode I (2024-2025)
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Andrew Laksono yang merupakan Komisaris 07-Aug-24 - 30-Jun-25
Independen
Anggota Bapak Huang Yeping yang merupakan Anggota Dewan 07-Aug-24 - 30-Jun-25
Komisaris
Anggota Bapak Kurnia Ngatimin yang merupakan Pihak yang 07-Aug-24 - 30-Jun-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 07 Agustus 2024 , SK
Dewan Komisaris Nomor: 125/GPG-KOM/2024 tanggal SK Dewan Komisaris 07 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.ladangbajamurni.com 09 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Green Power Group Tbk
Ferry Cahyo
Corporate Secretary
PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Telepon : 0216511595, Fax : 0216511595, www.ladangbajamurni.com
Nama Pengirim Ferry Cahyo
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2024 21:39
Page 2
Lampiran 1. SK No 125GPGOJKVIII2024.pdf
2. Surat No 133GPGOJKVIII2024.pdf
Dokumen ini merupakan dokumen resmi PT Green Power Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Green Power Group Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 133/GPG-OJK/VIII/2024
Issuer Name PT Green Power Group Tbk
Issuer Code LABA
Attachment 2
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Andrew Laksono Independent Commissioner 07-Aug-24 - 30-Jun-25
Member Mr. Huang Yeping Commissioner 07-Aug-24 - 30-Jun-25
Member Mr. Kurnia Ngatimin Executive Officers (officers directly 07-Aug-24 - 30-Jun-25
responsible to the Board of Directors
and in charge of human resources)
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 07 Agustus
2024 , Decree of the Board of Commissioners Number: 125/GPG-KOM/2024 dated Decree of the Board of
Commissioners 07 Agustus 2024
The information referred to above has been published on the Company's Website at nature
www.ladangbajamurni.com 09 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Green Power Group Tbk
Ferry Cahyo
Corporate Secretary
PT Green Power Group Tbk
Jl. Raya Imam Bonjol, RT 08/RW 13, Sukadanau, Kec. Cikarang Barat, Kabupaten
Phone : 0216511595, Fax : 0216511595, www.ladangbajamurni.com
Sender Name Ferry Cahyo
Function Corporate Secretary
Date and Time 09-08-2024 21:39
Page 4
Attachment 1. SK No 125GPGOJKVIII2024.pdf
2. Surat No 133GPGOJKVIII2024.pdf
This is an official document of PT Green Power Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Green Power Group Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ferry Cahyo
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:59
Raw output
{'announced_date': '2024-08-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Green Power Group Tbk',
'issuer_ticker': 'LABA',
'letter_number': '133/GPG-OJK/VIII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}