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20240701_LABA_Laporan Informasi dan Fakta Material_31677937_lamp1.pdf
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Green
PT Green Power Group Tbk
JI. Raya Imam Bonjol RT.OB I RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
No. 081/GPG-OJK/VII/2024 Bekasi, 1 Juli I 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 Infonnasi atau Fakta Material PT Green Power Group Tbk / Disclosure
ofMaterial Information or Facts ofPT Green Power Group Tbk
Dengan Honnat, 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 Infonnasi 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 1-E tentang regarding Amendments to I-E Regulations
Kewajiban Penyampaian Infonnasi, 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
Infonnasi atau Fakta Material sebagai berikut: Material Information or Facts:
NamaEmiten PT Green Power Group Tbk
0
Name QfIssuer
Bidang Usaha Perdagangan dan produksi baja dan produk
turunan baja.
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 1bm@ladangbajamurni.com
E-mail address Pergantian alamat email korespondensi Perseroan
akan diinform.asikan 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 Nama dan Logo Perseroan.
Type ofMaterial Information or Fact
Changes ofName and Lol{o ofthe Company.
Uraian Informasi atau Fakta Material Sehubungan dengan basil Rapat Umum
Description ofMaterial Information or Facts Pemegang Saham Tahunan pada Karn.is, 27 Juni
2024 dengan mata acara rapat yang kesembilan
"Persetujuan Perubahan Nama Perseroan" yang
tertuang pada Akta Pemyataan Keputusan Rapat
Umum Pemegang Saham Tahunan Nomor 401
tanggal 27 Juni 2024 dibuat di hadapan N.urlisa
Uke Desy, S.H., M.Kn., Notaris di Kabupaten
Bogor dan telah diperolehnya Surat Keputusan
Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia Nomor AHU-
0039114.AH.01.02.TAHUN 2024 tanggal 1 Juli
2024, kami menyampaikan Keterbukaan
Informasi bahwa Perseroan telah melakukan
perubahan nama dan logo sebagai berikut:
In connection with the results of the Annual
General Meeting of Shareholders on Thursday,
June 27, 2024, with the ninth meeting agenda
namely "Approval of the Change of the
Company's Name" 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 Bogar Regency and
the obtainment of the Decree of the Minister of
Law and Human Rights of the Republic of
Indonesia Number AHU-
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
0039114.AH OJ. 02. TAHVN 2024 dated July 1,
2024, we submit the Disclosure of Information
that the Company has changed its
name and logo as follows:
I. Sebelum / Be ore
Nama Perseroan/ PT Ladangbaja Murai
Company's Tbk
Name
Logo Perseroan/
Company's
Logo
LBM
II. Sesudab / A ler
Nama Perseroan/ PT Green Power
Company's Group Tbk
Name
Logo Perseroan/
Company's
Logo Green
Power
Seluruh dokumen yang bersifat perjanjian yang
masih menggunakan identitas lama Perseroan
tetap berlaku sampai dengan berakhimya
perjanjian tersebut. Selanjutnya, untuk pergantian
seluruh atribut fisik dan digital dengan
penggunaan nama PT Green Power Group Tok
akan dilakukan secara bertahap.
All documents in
the form of agreements that still use the
Company's old identity will remain valid until the
expiration of the agreement. The replacement of
all physical and digital attributes with the use of
the name PT Green Power Group Tbk will be
im lemented radua/l .
Dampak Kejadian, Informasi 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, kondisi keuangan atau kelangsungan
usaha Perseroan.
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Page 4
PT Green Power Group Tbk
Green
JI. Raya Imam Bonjol RT.OS I RW.13, Sukadanau, Kee. Cikarang Barat, Kab. Bekasi,
Power Jawa Barat, 17530 Phone (021) 6511 595
Implication of Event, Material Information or The material information or facts disclosed do not
Facts on the Operational, Activity, Legal, have a material impact on the operational
Financial Condition or Business Continuity of activities, financial condition or business
Issuer continuity of the Company
Keterangan lain-lain -
Other IJ?formation
Demikian yang dapat disampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya, kami mengucapkan terima kasih. your attention.
Hormat kami / Sincerely,
Ferry Cahyo
Corporate Secretary
4/4
Names mentioned 13 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
PT Green Power Tok
p.1
unresolved
org
Group Tbk
p.1 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
person
Nurlisa Uke Desy
· Notaris
p.2 ×2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
PT Ladangbaja Murai
p.3
unresolved
org
PT Green Power Group Tok
p.3
unresolved
person
Ferry Cahyo
· Corporate Secretary
p.4
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}