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20240701_LABA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677944_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. 084/GPG-OJKNII/2024 Bekasi, 1 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
n. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal IRe: Keterbukaan Informasi atau Fakta Material PT Green Power Group Tbk / Disclosure
ofMaterial 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 Fak:ta 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/BEI/09-2022 tertanggal 30 September 00066/BEI/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 untuk dan atas nama PT Green Power Group hereby for and on behalf of PT Green Power
Tbk ("Perseroan") menyampaikan Laporan Group Tbk ("Company") convey the following
Infonnasi 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 of steel and steel
derivative products.
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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
Telepon 021-6511595
Telephone
Faksimile 021-6511595
Fax
Alamat surat elektronik lbm@ladangbajamurni.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 1 Juli 2024
Date ofEvent July 1, 2024
Jenis Informasi atau Fakta Material Perubahan Alamat Perseroan.
Type ofMaterial Information or Fact
ChanReS ofthe Company's Address.
Uraian Informasi atau Fakta Material Sehubungan dengan basil Rapat Umum
Description ofMaterial Information or Facts Pemegang Saham Tahunan pada Kamis, 27 Juni
2024 dengan mata acara rapat yang kesepuluh
"Persetujuan Perubahan Alamat Perseroan" yang
tertuang pada Akta Pemyataan Keputusan Rapat
Umum Pemegang Saham Tahunan Nomor 401
tanggal 27 Juni 2024 dibuat di hadapan Nurlisa
Uke Desy, S.H., M.Kn., Notaris di Kabupaten
Bogor dan telah diperolehnya Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan Nomor
AHU-AH.01 .09-0220600 tanggal 1 Juli 2024 dari
Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia, dengan ini diinformasikan bahwa
Perseroan telah melakukan perubahan alamat
sebagai berikut:
In connection with the results of the Annual
General Meeting of Shareholders on Thursday,
June 27, 2024, with the tenth meeting agenda
namely "Approval of the Change of the
Company's Address" as stated in the Deed of
Restatement of the Resolution of the Annual
General Meeting of Shareholders Number 401
dated June 27, 2024, drawn up before Nurlisa Uke
Desy, S.H, MKn., Notary in Bogor Regency and
the obtainment of the Letter of Notification of
Receipt of Changes in Company Data Number
AHU-AH0J.09-0220600 dated July 1, 2024,from
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PT Green Power Group Tbk
Green
JI. Raya Imam Bonjol RT.OS/ RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
the Minister of Law and Human Rights of the
Republic of Indonesia, it is hereby informed that
the Company has changed its address as follows:
I. Sebelum /Be/ore
Alamat Perseroan/ Industri Sel 8 Blok
Company's EE/7C Kawasan
Address Industri Jababeka 2
Cikarang, Bekasi,
JawaBarat
II. Sesudah / After
Nama Perseroan/ JI. Raya Imam Bonjol,
Company's RT 08/RW 13,
Address Sukadanau, Kee.
Cikarang Barat,
Kabupaten Bekasi,
Jawa Barat, 17530
Dampak Kejadian, Infonnasi atau Fakta Material Infonnasi atau fakta material yang diungkapkan
terhadap Kegiatan Operasional, Hukum, Kondisi tidak memiliki dampak material terhadap kegiatan
Keuangan atau Kelangsungan Usaha Emiten operasional, kondisi keuangan atau kelangsungan
usaha Perseroan.
Implication of Event, Material Information or
Facts on the Operational, Activity, Legal, The material information or facts disclosed do not
Financial Condition or Business Continuity of have a material impact on the operational
Issuer activities, financial condition, or business
continuity ofthe Company.
Keterangan lain-lain
Other Information
Demikian yang dapat disampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya, kami mengucapkan terima kasih. your attention.
Honnat kami / Sincerely,
Ferry Cahyo
Corporate Secretary
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Names mentioned 10 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
Group Tbk
p.1
unresolved
person
Nurlisa Uke Desy
· Notaris
p.2 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Minister of Law and Human Rights
p.3
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-06-27',
'meeting_type': 'AGM'}