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20240701_LABA_Laporan Informasi dan Fakta Material_31677941_lamp1.pdf

Ownership change Needs review LABA

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Page 1
          Green
                      PT Green Po~er Group Tt?k
                     JI. Raya Imam Bonjol RT.08 I RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
          Power      Jawa Barat, 17530 Phone (021) 6511 595



No. 082/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
Jl. 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
Tok ("Perseroan") menyampaikan Laporan            Group Tbk ("Company") convey the following
Informasi 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 baj a.
 Line ofBusiness
                                                  Trading and production of steel and steel
                                                  derivative products.
                                                                                                   1/4
Page 2
                      PT Green Power Group Tbk
            Green
            Power    JI. Raya Imam Bonjol RT.OS/ RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
                     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                                   28 Juni 2024

Date ofEvent                                      June 28, 2024
Jenis Informasi atau Fakta Material               lnformasi atau Fakta Material sehubungan dengan
Type ofMaterial Information or Fact               Perubahan Pengendalian terhadap Perseroan

                                                  Material Information or Facts in connection with
                                                  the Change ofControl in the Company.
Uraian Informasi atau Fakta Material              Merujuk surat dari PT Nev Stored Energy (NSE)
Description ofMaterial Information or Facts       tanggal 1 Juli 2024 dan pengumuman yang
                                                  disampaikan oleh NSE dalam Surat Kabar Harian
                                                  Ekonomi Neraca tanggal I Juli 2024,
                                                  diinformasikan bahwa telah terjadi perubahan
                                                  pengendalian pada Perseroan karena penyelesaian
                                                  pengambilalihan saham dalam Perseroan
                                                  sebanyak 560.000.000 (lima ratus enam puluh
                                                  juta) lembar saham atau setara dengan sekitar
                                                  50,75% (lima puluh koma tujuh lima persen) dari
                                                  total modal disetor dan ditempatkan dalam
                                                  Perseroan oleh NSE dari PT Adyatama Global
                                                  Investama (AGI) sebanyak 480.000.000 (empat
                                                  ratus delapan puluh juta) lembar saham dan dari
                                                  PT Alfa Omega Investindo sebanyak 80.000.000
                                                  (delapan puluhjuta) lembar saham.

                                                  Terhitung sejak tanggal 28 Juni 2024, NSE telah
                                                  efektif menjadi pengendali baru pada Perseroan.
                                                  NSE merupakan perseroan terbatas yang didirikan
                                                  berdasarkan hukum negara Republik Indonesia
                                                  yang berdomisili di Centro Metro Broadway Blok
                                                  A No. 27, Pantai lndah Kapuk, Kapuk Muara,
                                                  Penjaringan, Jakarta Utara, 14460, Indonesia.



                                                                                                  2/4
Page 3
                     PT Green Power Group Tbk
          Green
          Power      JI. Raya Imam Bonjol RT.OS/ RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
                     Jawa Barat, 17530 Phone (021} 6511 595


                                                   NSE selaku pengendali baru tidak memiliki
                                                   hubungan afiliasi dengan AGI selaku pengendali
                                                   lama.

                                                  Referring to the letter from PT Nev Stored Energy
                                                  (NSE) dated July 1, 2024, and the announcement
                                                  made by NSE in the Daily Newspaper Harian
                                                  Ekonomi Neraca dated July 1, 2024, it is informed
                                                  that there has been a change of control in the
                                                  Company due to the completion ofthe acquisition
                                                  of the shares in the Company amounting to
                                                  560,000,000 (five hundred and sixty million)
                                                  shares or equivalent to approximately 50. 75%
                                                  (fifty point seven five percent) of the total issued
                                                  and paid-up capital in the Company by NSE from
                                                  PT Adyatama Global lnvestama (AG/) amounting
                                                  to 480,000,000 (four hundred and eighty million)
                                                  shares and from PT Alfa Omega lnvestindo
                                                  amounting to 80,000,000 (eighty million) shares.

                                                  As ofJune 28, 2024, NSE has effectively become
                                                  the new controller of the Company. NSE is a
                                                  limited liability company established under the
                                                  laws of the Republic of Indonesia domiciled at
                                                  Centro Metro Broadway Block A No. 27, Pantai
                                                  lndah Kapuk, Kapuk Muara, Penjaringan,
                                                  Jakarta Utara, 14460, Indonesia.

                                               NSE as the new controller does not have any
                                               affiliation relationship with AG/ as the previous
                                               controller.
Dampak Kejadian, lnfonnasi atau Fakta Material Sebagaimana disebutkan di atas, pengendali
terhadap Kegiatan Operasional, Hukum, Kondisi Perseroan telah berubah menjadi NSE.
Keuangan atau Kelangsungan Usaha Emiten

Implication of Event, Material Information or As stated above, the controller of the Company
Facts on the Operational, Activity, Legal, has become NSE.
Financial Condition or Business Continuity of
Issuer
Keterangan lain-lain

Other Information

Demikian yang dapat disampaikan. Atas Thus, we convey the infonnation. Thank you for
perhatiannya, kami mengucapkan terima kasih. your attention.



                                                                                                  3/4
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

Honnat kami / Sincerely,




Ferry Cahyo
Corporate Secretary




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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Green Power Group Tbk p.1 ×11
linked org PT Nev Stored Energy p.2 ×3
linked org Adyatama Global p.2 ×2
linked org Alfa Omega p.2 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org negara Republik Indonesia p.2
unresolved org PT Green Po p.1
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 Adyatama Global Investama p.2
unresolved org PT Alfa Omega Investindo p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.059 832 ms 12 Sep 2026 23:01
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': 'Kep-',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}

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