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20260522_TOBA_Tanggapan atas Permintaan Penjelasan Bursa_32093919_lamp1.pdf

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Page 1 OCR 0.937
"pa
& TBS
NYI
Jakarta, 22 Mei/ May 2026

Nomor/Number :134/TBS/V/2026
Lampiran/Attachment 1-

Kepada Yth. / To.

Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Jakarta, Tower |
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta 12190

Up.: Direktur Penilaian Perusahaan
Perihal: Penjelasan Perseroan terkait Permintaan Penjelasan

atas Volatilitas Transaksi Efek
Subject: Reguest for Explanation of Securities Transaction Volatility

Dengan hormat,
To whom it may concern,

Merujuk pada surat elektronik PT Bursa Efek Indonesia Nomor: S-05957/BEI.PP3/05-
2026 tanggal 20 Mei 2026 perihal Permintaan Penjelasan atas Volatilitas Transaksi
Efek (“Surat IDX"), berikut kami sampaikan penjelasan Perseroan sebagai berikut:

In response to electronic letter of the Indonesia Stock Exchange (IDX)
Number S-05957/BEI.PP3/05-2026 dated May 20, 2026 regarding the Reguest for
Explanation on Securities Transaction Volatility (“IDX Letter"), we hereby provide the
Company's explanations as follows:

1. Apakah Perseroan mengetahui adanya 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?
Is the Company aware of any material information or facts that may affect the
value of the company's securities or investor investment decisions as stipulated
in Financial Services Authority Regulation Number 31/POJK.04/2015 Concerning
Disclosure of Material Information or Facts by Issuers or Public Companies?

Penjelasan Perseroan / Company's Explanation:

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 Otoritas Jasa
Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta
Material Oleh Emiten Atau Perusahaan Publik, kecuali informasi atau fakta
material yang telah diungkapkan oleh Perseroan sebelumnya dalam situs web
Bursa Efek Indonesia dan situs web Perseroan.

PT TBS Energi Utama Tbk
Treasury Tower Level 33, District 8, SCBD Lot 28, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia
T 462215020 0353 | F 462215020 0352 | corsec@thisistbe.com | thicictbc.com

Page 2 OCR 0.936
2 TBS

As of the date of this letter, the Company is not aware of any material information
or facts that may affect the value of its securities or the investment decisions of
investors, as govern by the Financial Services Authority Regulation Number
31/POJK.04/2015 regarding Disclosure of Material Information or Facts by
Issuers or Public Companies, except any information or material fact which had
been previously disclosed by the Company in the Indonesian Stock Exchange's
website and the Company's website.

. 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
Informasi ketentuan butir point I!l.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT
Bursa Efek Indonesia Kep-00015/BEI/01-2021.
Is the Company aware of any material information or facts that may affect the
value of the company's securities or the investor's investment decision as
stipulated in Regulation Number I-E: Obligation to Submit Information provisions
Of point III.2.1. and IV.2.1. Attachment to the Decree of the Board of Directors of
PT Bursa Efek Indonesia Kep-00015/BEI/01-2021.

Penjelasan Perseroan / Company's Explanation:

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 II.21. dan IV.24.
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 informasi
atau fakta material yang telah diungkapkan oleh Perseroan sebelumnya dalam
situs web Bursa Efek Indonesia dan situs web Perseroan.

As of 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 III.2.1 and IV.2.1 Attachment to the Decree of the
Board of Directors of Indonesia Stock Exchange Kep-00015/BEI/01-2021, as
amended by the Decree of the Board of Directors of PT Bursa Efek Indonesia
Number Kep-00066/BEI/09-2022 dated 30 September 2022, except the
information or material fact which had been previously disclosed by the Company
in the website of the Indonesian Stock Exchange and Company's website.

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 the
price of the Company's securities and the Company's survival that have not been
disclosed to the public.

PT TBS Energi Utama Tbk
Treasury Tower Level 33, District 8, SCBD Lot 28, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia
T #6221 5020 0353 | F 62215020 0352 | corsec@thisistbs.cam | thisisths.cam
Page 3 OCR 0.946
2TBS

Penjelasan Perseroan / Company's Explanation:

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.

As of 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.

. 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.

Is the Company aware of any activities from certain shareholders as stipulated in
Financial Services Authority Regulation Number 11/POJK.04/2017 Concerning
Ownership Reports or Any Changes in Share Ownership of Public Companies.

Penjelasan Perseroan / Company's Explanation:

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.

As of 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.

. 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 undertake corporate actions in the near future,
including corporate plans that will result in the listing of the Company's shares on
the Stock Exchange (at least in the next 3 months)?

Penjelasan Perseroan / Company's Explanation:

Selain tindakan korporasi pembayaran dividen yang telah dilakukan pada tanggal
20 Mei 2026 dan pelaksanaan penerbitan MESOP yang dilakukan pada periode
21-29 Mei 2026, Perseroan belum memiliki rencana untuk melakukan tindakan
korporasi lainnya dalam waktu dekat, termasuk tindakan korporasi yang dapat
berdampak terhadap pencatatan saham Perseroan di Bursa Efek dalam kurun
waktu paling sedikit 3 (tiga) bulan mendatang.

Other than the corporate action relating to the dividend payment implemented on
20 May 2026 and the implementation of the MESOP issuance conducted during
the period of 21-29 May 2026, the Company does not have any plans to
undertake other corporate actions in the near future, including any corporate
actions that may affect the listing of the Company's shares on the Stock
Exchange within at least the next 3 (three) months.

PT TBS Energi Utama Tbk
Treasury Tower Level 33, District 8, SCBD Lot 28, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia
T 62215020 0353 | F 62215020 0352 | corsec@thisistbs.com | thisistbs.com

le
Page 4 OCR 0.926
2 TBS

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 intention regarding their share ownership in the
Company. In this regard, the Corporate Secretary is reguired to inguiry with the
majority shareholders prior to responding such confirmation.

Penjelasan Perseroan / Company's Explanation:

Bahwa sesuai konfirmasi Corporate Secretary kepada pemegang saham utama,
pemegang saham utama tidak memiliki rencana terkait dengan kepemilikan
sahamnya di Perseroan.

Pursuant to the confirmation provided by the majority shareholder to the
Corporate Secretary, the majority shareholder has no plans in relation to their
ownership in the Company.

Demikian tanggapan atas Surat IDX secara lengkap. Tanggapan tersebut adalah
sebagaimana terlampir dalam surat ini.

This constitutes the Company's comprehensive response to the IDX Letter. The
response to said guestions is attached hereto for reference.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
We hereby submit the foregoing, we express our gratitute for your attention.

Hormat kami/ Sincerely,
(PT TBS Energi Utama Tbk

pe MAS
Juli Oktarina
Direktur/ Director Direktur/ Director

w Alvin Firman Sunanda

PT TBS Energi Utama Tbk
Treasury Tower Level 33, District 8, SCBD Lot 28, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia
T 62215020 0353 | F “62215020 0352 | corsec@thisistbs.com | thisistbs.com

File

File Open PDF
Source IDX
Size0.33 MB
Published22 May 2026
Pages4
Characters10,187
Text sourceOCR
OCR confidence0.936

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org TBS Energi Utama Tbk p.1 ×14
linked person Juli Oktarina p.4
linked person Alvin Firman Sunanda p.4
possible org PT Bursa Efek Indonesia p.1 ×9
possible org Otoritas Jasa Keuangan p.1 ×4
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Financial Services Authority p.1 ×4
unresolved person Oktarina · Direktur/ Director Direktur/ Director p.4

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