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20240715_LABA_Laporan Informasi dan Fakta Material_31684292_lamp1.pdf
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Green
PT Green Power Group Tbk
JI. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
No. 099/GPG-OJKNW2024 Bekasi, 15 Juli / July 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. 6th Floor
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal I Re: Keterbukaan Informasi atau Fakta Material PT Green Power Group Tbk / Disclosure
of Material Information or Facts ofPT Green Power Group Tbk
Dengan Hormat, Dear Sirs/Madams,
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of Financial
Otoritas Jasa Keuangan ("OJK") No. Services Authority ("OJK") Regulation No.
31/POJK.04/2015 tertanggal 22 Desember 2015 31/POJK.04/2015 dated December 22, 2015,
tentang Keterbukaan atas Informasi atau Fakta concerning Disclosure of Material Information or
Material oleh Emiten atau Perusahaan Publik Facts by Issuers or Public Companies ("POJK
("POJK 31/2015") dan Surat Keputusan Direksi 31/2015"), and Decree of the Directors of PT
PT Bursa Efek Indonesia Nomor Kep- Bursa Efek Indonesia Number Kep-
00066/BEl/09-2022 tertanggal 30 September 00066/BEl/09-2022 dated September 30, 2022,
2022 tentang Perubahan Peraturan I-E tentang regarding Amendments to I-E Regulations
Kewajiban Penyampaian Informasi, dengan ini regarding Obligations to Submit Information, we
kami untu.k dan atas nama PT Green Power Group hereby for and on behalf of PT Green Power
Tok ("Perseroan") menyampaikan Laporan Group Tbk ("Company") convey the following
lnformasi atau Fakta Material sebagai berikut: Material Information or Facts:
NamaEmiten PT Green Power Group Tbk
.,
Name ofIssuer
Bidang Usaha Perdagangan dan produksi baja dan produk turunan
baja.
Line ofBusiness
Trading and production ofsteel and steel derivative
products.
1/7
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PT Green Power Group Tbk
Green
JI. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
Telepon 021-6511595
Telephone
Faksimile 021-6511595
Fax
Alamat surat elektronik lbm@ladangbajamumi.com
E-mail address Pergantian alamat email korespondensi Perseroan
akan diinformasikan lebih lanjut.
Changes to the Company's correspondence email
address will be further informed.
Tanggal Kejadian 5 Juli 2024
Date of Event July 5, 2024
Jenis Informasi atau Fakta Material Pendirian 2 (dua) anak Perusahaan.
Type ofMaterial Information or Fact
Esthablishment of 2 (two) subsidiaries by the
Company
Uraian Informasi atau Fakta Material Perseroan telah mendirikan anak Perusahaan
Description of Material Information or Facts dengan nama:
The Company has established subsidiares with the
name:
1. PT Green Power Battery (GPB), sesuai
dengan Akta Pendirian No. 03 tanggal 5 Juli
2024 yang dibuat di hadapan Angelia
Stephanie Wirawan, S.H., M.Kn, Notaris di
Kabupaten Serang, Banten dan telah
diperolehnya Surat Keputusan Menteri
Hukum dan Hak Asasi Manusia Republik
Indonesia Nomor AHU
0049506.AH.0l.0l. TAHUN 2024 tanggal 6
Juli 2024, dengan rincian sebagai berikut:
PT Green Power Battery (GPB), in
accordance with Deed ofEstablishment No.
03 dated 5 July 2024 , drawn up before
Angelia Stephanie Wirawan, S.H, MKn,
Notary in Serang Regency, Ban/en and the
obtainment of the Decree of the Minister of
Law and Human Rights of the Republic of
Indonesia Number AHU
0049506.Afl0J.0J. TAHUN 202-1 dated
July 6, 2024, with the following details:
2/7
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Green
PT Green Power Group Tbk
JI. Raya Imam Bonjol RT.08 I RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
Modal Dasar Rp 10.000.000.000
(sepuluh miliar rupiah)
Authorized
Capital (ten billion rupiah)
Modal 10.000.000.000
Ditempatkan (sepuluh miliar rupiah)
Issued (ten billion rupiah)
Capital
Kegiatan Industri Peralatan Pengontrol dan
Usaha Pendistribusian Listrik- 27120
Business Industri Batu Baterai- 27201
Activities
Industri Baterai unruk Kendaraan
Bermotor Listrik - 27203
Pemegang PT Green PT Qingdao
Saham Power Group Treasure
Tbk Electronic
Shareholders Technology
Co., Ltd
5.100 (lima 4. 900 (empat
ribu seratus) ribu sembilan
lembar ratus) lembar
Saham. Saham.
(five thousand (four
one hundred) thousand nine
shares. hundred)
shares.
Rp Rp
5.100.000.000 4.900.000.000
(lima miliar (empat miliar
seratus juta sembilan ratus
rupiah). juta rupiah).
(five billion (four billion
one hundred nine hundred
million million
rupiah). rupiah).
Mewakili Mewakili
51% 49%
3/7
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PT Green Power Group Tbk
Green
JI. Raya Imam Bonjol RT.08 I RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
kepemilikan kepemilikan
saham. saham.
Represents Represents
51% share 49% share
ownership. ownership.
Susunan Direksi Dewan
Pengurus Komisaris
Board of Board of
Management Director Commissioners
An XuZirun
Shaohong
(Direktur
Utama)
Liu Min
Wang Ke
William
Ong
Xu
Baoxue
Kedudukan Kabupaten Bekasi
Location
2. PT Sustainable Energy Development
Trading (SEDT), sesum dengan Akta
Pendirian No. 04 tanggal 5 Juli 2024 yang
dibuat di hadapan Angelia Stephanie
Wirawan, S.H., M.Kn, Notaris di
Kabupaten Serang, Banten dan telah
diperolehnya Surat Keputusan Menteri
Hukum dan Hak Asasi Manusia Republik
Indonesia Nomor AHU
0049505.AH.0l.0l .TAHUN 2024 tanggal 6
Juli 2024, dengan rincian sebagai berikut:
PT Sustainable Energy Development
Trading (SEDT), in accordance with Deed
of Establishment No. 04 dated 5 July 2024
drawn up before Angelia Stephanie
Wirawan, SH., MKn, Notary in Serang
Regency, Banten and the obtainment of the
Decree of the Minister of Law and Human
Rights ofthe Republic ofIndonesia Number
AHU 0049505.AH0J.0J.TAHUN 2024
4/7
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PT Green Power Group Tbk
Green
Raya Imam Bonjol RT.08 I RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power JI.Jawa Barat, 17530 Phone (021) 6511 595
dated July 6, 2024, with the following
details:
Modal Dasar Rp 10.000.000.000
(sepuluh miliar rupiah)
Authorized
Capital (ten billion rupiah)
Modal 10.000.000.000
Disetor (sepuluh miliar rupiah)
Paid up (ten billion rupiah)
Capital
Kegiatan Perdagangan Besar Suku Cadang
Usaha dan Aksesoris Mobil-45301
Business Perdagangan Besar Suku Cadang
Activities Sepeda Motor dan Aksesorisnya
-45405
Perdagangan Besar Mesin Kantor
dan Industri Pengolahan, Suku
Cadang dan Perlengkapannya -
46591
Perdagangan Besar Mesin,
Peralatan dan Perlengkapan
Lainnya - 46599
Pemegang PT Green PT Nev
Saham Power Group Stored
Tbk Energy
Shareholders 9.900 100 ( seratus)
(sembilan ribu lembar
sembilan ratus) Saham.
lembar Saham.
(nine thousand (one
nine hundred) hundred)
shares. shares.
Rp Rp
9.900.000.000 I 00.000.000
(sembilan (seratus juta
miliar sembilan rupiah).
ratus juta
rupiah).
5/7
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PT Green Power Group Tbk
Green
Power JI. Raya Imam Bonjol RT.08 I RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Jawa Barat, 17530 Phone (021) 6511 595
(nine billion (one
nine hundred hundred
million million
rupiah). rupiah).
Mewakili 99% Mewakili
(sembilan 1% (satu
puluh sembilan persen)
persen) kepemilikan
kepemilikan saham.
saham.
Represents Represents
99% (ninety 1% (one
nine percent) percent)
share share
ownership. ownership.
Susunan Direksi Dewan
Pengurus Komisaris
An Hu
Management Shaohong Xinzheng
Kedudukan Kabupaten Bekasi
Location
Dampak Kejadian, Informasi atau Fakta Pendirian 2 Anak Perusahaan (GPB dan SEDT)
Material terhadap Kegiatan Operasional, akan menunjang kegiatan Perseroan dan merupakan
Hukum, Kondisi Keuangan atau Kelangsungan rencana jangka panjang Perseroan. Informasi ini
Usaha Emiten tidak menimbulkan dampak yang material terhadap
kegiatan operasional, hukum, kondisi keuangan
Implication of Event, Material Information or atau keberlangsungan usaha Perseroan.
Facts on the Operational, Activity, Legal,
Financial Condition or Business Continuity of The establishment of 2 Subsidiaries by the
Issuer Company (GPB and SEDT) will support the
Company's activities and is the Company's long
term plan . This information do not have a material
impact on the operational activities, financial
condition, or business continuity ofthe Company.
Keterangan lain-lain
Other Information
6/7
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PT Green Power Group Tbk
Green
JI. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
Demilcian yang dapat disampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya, kami mengucapkan terima kasih. your attention.
Honnat kami / Sincerely,
William Ong
Direktur Utama
7/7
Names mentioned 15 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
PT Green Power Tok
p.1
unresolved
org
Group Tbk
p.1
unresolved
org
PT Green Power Battery
p.2 ×2
unresolved
person
Angelia Stephanie Wirawan
· Notaris
p.2 ×7
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2 ×2
unresolved
org
Minister of Law and Human Rights
p.2 ×2
unresolved
org
PT Qingdao Saham
p.3
unresolved
org
Power Group Treasure Tbk
p.3
unresolved
org
Power Group Stored Tbk
p.5
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