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20240701_LABA_Laporan Informasi dan Fakta Material_31677943_lamp1.pdf
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Page 1
Green
PT Green Power Group Tbk
Power JI. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Jawa Barat, 17530 Phone (021) 6511 595
No. 083/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 I Re: 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 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/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
Informasi atau Fakta Material sebagai berikut: Material Information or Facts:
NamaEmiten PT Green Power Group Tok
Name ofIssuer
Bidang Usaha Perdagangan dan produksi baja dan produk
turunan baja.
Line ofBusiness
Trading and production of steel and steel
derivative products.
1/5
Page 2
Green
PT Green Power Group Tbk
Power Jawa
JI. Raya Imam Bonjol RT.OS/ RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
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 27 Juni 2024
Date ofEvent June 27, 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota
Type ofMaterial Information or Fact Dewan Komisaris.
Changes in members of the Board of Directors
and/or members ofthe Board of Commissioners.
Uraian Informasi atau Fakta Material Sehubungan dengan:
Description ofMaterial Information or Facts a. Keterbukaan Informasi Pengunduran Diri
Direksi Perseroan yang disampaikan melalui
surat Perseroan No. 059/LBM-OJK/V/2024
tanggal 29 Mei 2024;
b. Keterbukaan Informasi Pengunduran Diri
Dewan Komisaris Perseroan yang
disampaikan melalui surat Perseroan No.
060/LBM-OJKN/2024 tanggal 29 Mei 2024;
dan
c. basil Rapat Umum Pemegang Saham
Tahunan pada Kamis, 27 Juni 2024 ("Rapat")
dengan mata acara rapat yang kelima yaitu
"Persetujuan Perubaban Susunan Direksi
Perseroan" dan mata acara keenam yaitu
"Persetujuan Perubahan Susunan Dewan
Komisaris Perseroan" yang tertuang pada
Akta Pemyataan Keputusan Rapat Umum
Pemegang Saham Tahunan Nomor 399
tanggal 27 Juni 2024 dibuat di hadapan
Nurlisa Uke Desy, S.H., M.Kn., Notaris di
Kabupaten Bogor dan diperolehnya Surat
Penerimaan Pemberitahuan Perubahan Data
Perseroan Nomor AHU-AH.01.09-0220416
tanggal I Juli 2024 dari Menteri Hukum dan
2/5
Page 3
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
Hak Asasi Manusia Republik Indonesia,
dengan ini diinformasikan sebagai berik.ut:
I. Telah terjadi perubahan susunan anggota
Direksi Perseroan efektif sejak penutupan
Rapat
dari sebelumnya:
a. Direktur Utama - JIMMY IRAWAN
b. Direktur - MERINDA BRATA
KENCANA
menjadi:
a. Direktur Utama - WILLIAM ONG
b. Direktur - AN SHOHONG
c. Direktur - SHEN BIN
d. Direktur - YUAN XIAOZHONG
e. Direktur - ZHONG GOODING
II. Telah terjadi perubahan susunan anggota
Dewan Komisaris Perseroan efektif sejak
penutupan Rapat
dari sebelumnya:
a. Komisaris Utama - JULIANA
TilTRA
b. Komisaris SRI REDJEKI
SOETRISNO
c. Komisaris Independen - ANDREW
LAKSONO
menjadi:
a. Komisaris Utama - HUANG
YEPING
b. Komisaris - CHEN XIAOXIAO
c. Komisaris Independen - ANDREW
LAKSONO
In connection with:
a. the Information Disclosure on the
Resignation of the Board of Directors of the
Company submitted through the Company's
letter No. 059/LBM-OJKIV/2024 dated May
29, 2024;
b. the Information Disclosure on the
Resignation of the Board of Commissioners
of the Company submitted through the
3/5
Page 4
PT Green Power Group Tbk
Green
Power JI. Raya Imam Bonjol RT.08 / RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Jawa Barat, 17530 Phone (021) 6511 595
Company's letter No. 060/LBM-OJKIV/2024
dated May 29, 2024; and
c. the results of the Annual General Meeting of
Shareholders on Thursday, June 27, 2024
("Meeting") with the fifth meeting agenda
namely "Approval of the Change of the
Composition of the Board of Directors" and
the sixth meeting agenda namely "Approval
of the Change of the Composition of the
Board of Commissioners" as stated in the
Deed ofRestatement ofthe Resolution ofthe
Annual General Meeting of Shareholders
Number 399 dated June 27, 2024, drawn up
before Nurlisa Uke Desy, S.H, MKn., Notary
in Bogar Regency and the obtainment of the
Letter of Notification of Receipt of Changes
in Company Data Number A HU-AHO 1. 09-
0220416 dated July 1, 2024, from the
Minister of Law and Human Rights of the
Republic of Indonesia, it is hereby informed
as follows:
1. The composition ofthe Board ofDirectors
of the Company has changed effective as
ofthe closing ofthe Meeting
from the previous:
a. President Director JIMMY
IRAWAN
b. Director - MERINDA BRATA
KENCANA
to become:
a. President Director - WILLIAM
ONG
b. Director -AN SHOHONG
c. Director - SHEN BIN
d. Director - YUAN XIAOZHONG
e. Director - ZHONG GUOBING
ll. The composition of the Board of
Commissioners of the Company has
changed effective as of the closing of the
Meeting
from the previous:
4/5
Page 5
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
a. President Commissioner - JULIANA
TJITRA
b. Commissioner - SRI REDJEKJ
SOETRISNO
c. Independent Commissioner -
ANDREW LAKSONO
to become:
a. President Commissioner - HUANG
YEP/NG
b. Commissioner - CHEN XIAOXIAO
c. Independent Commissioner -
ANDREW LAKSONO
Dampak Kejadian, Infonnasi atau Fakta Material Informasi atau fakta material yang diungkapkan
terhadap Kegiatan Operasional, Hukum, Kondisi tidak memiliki dampak material terhadap kegiatan
Keuangan atau Kelangsungan Usaha Emiten operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan.
Implication of Event, Material Information or
Facts on the Operational, Activity, Legal, Material Information or facts disclosed has no
Financial Condition or Business Continuity of material impact on operational activities, legal,
The Company. financial condition, or business continuity of the
Company.
Keterangan lain-lain
Other /~formation
Demikian yang dapat disampaikan. Atas Thus, we convey the infonnation. Thank you for
perhatiannya, kami mengucapkan terima kasih. your attention.
Honnat kami / Sincerely,
Ferry Cahyo
Corporate Secretary
5/5
Names mentioned 23 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
org
PT Green Power Group Tok Name
p.1
unresolved
person
Nurlisa Uke Desy
· Notaris
p.2 ×3
unresolved
org
Menteri
p.2
unresolved
person
SRI
· Komisaris
p.3
unresolved
org
Minister of Law and Human Rights
p.4
unresolved
person
JIMMY
· President Director
p.4 ×2
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confidence 0.100
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12 Sep 2026 23:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-27',
'changes': [],
'event_date': '2024-06-27',
'issuer_name': 'PT Green Power Group Tbk',
'issuer_ticker': '',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Type ofMaterial '
'Information or Fact Dewan Komisaris. Changes in members of the '
'Board of Directors and/or members ofthe Board of Commissioners.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'I Keterbukaan Informasi atau Fakta Material PT Green Power Group '
'Tbk / Disclosure Re:',
'uraian': 'Sehubungan dengan: Description ofMaterial Information or Facts a. '
'Keterbukaan Informasi Pengunduran Diri Direksi Perseroan yang '
'disampaikan melalui surat Perseroan No. 059/LBM-OJK/V/2024 tanggal '
'29 Mei 2024; b. Keterbukaan Informasi Pengunduran Diri Dewan '
'Komisaris Perseroan yang disampaikan melalui surat Perseroan No. '
'060/LBM-OJKN/2024 tanggal 29 Mei 2024; dan c. basil Rapat Umum '
'Pemegang Saham Tahunan pada Kamis, 27 Juni 2024 ("Rapat") dengan '
'mata acara rapat yang kelima yaitu "Persetujuan Perubaban Susunan '
'Direksi Perseroan" dan mata acara keenam yaitu "Persetujuan '
'Perubahan Susunan Dewan Komisaris Perseroan" yang tertuang pada '
'Akta Pemyataan Keputusan Rapat Umum Pemegang Saham Tahunan Nomor '
'399 tanggal 27 Juni 2024 dibuat di hadapan Nurlisa Uke Desy, S.H., '
'M.Kn., Notaris di Kabupaten Bogor dan diperolehnya Surat '
'Penerimaan Pemberitahuan Perubahan Data Perseroan Nomor '
'AHU-AH.01.09-0220416 tanggal I Juli 2024 dari Menteri Hukum dan '
'2/5 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 Hak Asasi Manusia Republik '
'Indonesia, dengan ini diinformasikan sebagai berik.ut: I. Telah '
'terjadi perubahan susunan anggota Direksi Perseroan efektif sejak '
'penutupan Rapat dari sebelumnya: a. Direktur Utama - JIMMY IRAWAN '
'b. Direktur - MERINDA BRATA KENCANA menjadi: a. Direktur Utama - '
'WILLIAM ONG b. Direktur - AN SHOHONG c. Direktur - SHEN BIN d. '
'Direktur - YUAN XIAOZHONG e. Direktur - ZHONG GOODING II. Telah '
'terjadi perubahan susunan anggota Dewan Komisaris Perseroan '
'efektif sejak penutupan Rapat dari sebelumnya: a. Komisaris Utama '
'- JULIANA TilTRA b. Komisaris SRI REDJEKI SOETRISNO c. Komisaris '
'Independen - ANDREW LAKSONO menjadi: a. Komisaris Utama - HUANG '
'YEPING b. Komisaris - CHEN XIAOXIAO c. Komisaris Independen - '
'ANDREW LAKSONO In connection with: a. the Information Disclosure '
'on the Resignation of the Board of Directors of the Company '
"submitted through the Company's letter No. 059/LBM-OJKIV/2024 "
'dated May 29, 2024; b. the Information Disclosure on the '
'Resignation of the Board of Commissioners of the Company submitted '
'through the 3/5 PT Green Power Group Tbk Green Power JI. Raya Imam '
'Bonjol RT.08 / RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi, '
"Jawa Barat, 17530 Phone (021) 6511 595 Company's letter No. "
'060/LBM-OJKIV/2024 dated May 29, 2024; and c. the results of the '
'Annual General Meeting of Shareholders on Thursday, June 27, 2024 '
'("Meeting") with the fifth meeting agenda namely "Approval of the '
'Change of the Composition of the Board of Directors" and the sixth '
'meeting agenda namely "Approval of the Change of the Composition '
'of the Board of Commissioners" as stated in the Deed ofRestatement '
'ofthe Resolution ofthe Annual General Meeting of Shareholders '
'Number 399 dated June 27, 2024, drawn up before Nurlisa Uke Desy, '
'S.H, MKn., Notary in Bogar Regency and the obtainment of the '
'Letter of Notification of Receipt of Changes in Company Data '
'Number A HU-AHO 1. 09- 0220416 dated July 1, 2024, from the '
'Minister of Law and Human Rights of the Republic of Indonesia, it '
'is hereby informed as follows: 1. The composition ofthe Board '
'ofDirectors of the Company has changed effective as ofthe closing '
'ofthe Meeting from the previous: a. President Director JIMMY '
'IRAWAN b. Director - MERINDA BRATA KENCANA to become: a. President '
'Director - WILLIAM ONG b. Director -AN SHOHONG c. Director - SHEN '
'BIN d. Director - YUAN XIAOZHONG e. Director - ZHONG GUOBING ll. '
'The composition of the Board of Commissioners of the Company has '
'changed effective as of the closing of the Meeting from the '
'previous: 4/5 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 a. President Commissioner - '
'JULIANA TJITRA b. Commissioner - SRI REDJEKJ SOETRISNO c. '
'Independent Commissioner - ANDREW LAKSONO to become: a. President '
'Commissioner - HUANG YEP/NG b. Commissioner - CHEN XIAOXIAO c. '
'Independent Commissioner - ANDREW LAKSONO Dampak Kejadian, '
'Infonnasi atau Fakta Material Informasi atau fakta material yang '
'diungkapkan terhadap Kegiatan Operasional, Hukum, Kondisi tidak '
'memiliki dampak material terhadap kegiatan Keuangan atau '
'Kelangsungan Usaha Emiten operasional, hukum, kondisi keuangan, '
'atau kelangsungan usaha Perseroan. Implication of Event, Material '
'Information or Facts on the Operational, Activity, Legal, Material '
'Information or facts disclosed has no Financial Condition or '
'Business Continuity of material impact on operational activities, '
'legal, The Company. financial condition, or business continuity of '
'the Company. Keterangan lain-lain Other /~formation Demikian yang '
'dapat disampaikan. Atas Thus, we convey the infonnation. Thank you '
'for perhatiannya, kami mengucapkan terima kasih. your attention. '
'Honnat kami / Sincerely, Ferry Cahyo Corporate Secretary 5/5'}