Back to announcement
20260522_TOBA_Tanggapan atas Permintaan Penjelasan Bursa_32093919_lamp1.pdf
Other Text extracted TOBASource file signed link, expires in 15 minutes
Extracted text 4
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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.