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20240625_ARTI_Tanggapan atas Permintaan Penjelasan Bursa_31674606_lamp1.pdf
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Head Office: RATU PRABU ENERGI Pena cgT Gedung Ratu Prabu 1, Lantai 9 Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia Telp : (62-21) 7883-6836 Fax : (62 — 21) 780 -8037 Reff No : 036/RPE-CORSEC/OJK/IDX/VI/2023 Jakarta, 25 Juni 2024 Kepada Yth, PT. Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I Lt. LL Jl. Jenderal Sudirman Kav. 52 - 53 Jakarta, 12190 Up : Ibu Lidia M. Panjaitan Kepala Divisi Penilaian Perusahaan 3 Perihal : Tanggapan Permintaan Penjelasan atas Volatilitas Transaksi Efek Dengan hormat, Merujuk kepada Surat yang kami terima dari PT. Bursa Efek Indonesia (“Bursa”) bernomor S- 06301/BEI.PP3/06-2024 tertanggal 21 Juni 2024, perihal Permintaan Penjelasan atas Volatilitas Transaksi Efek, berikut ini kami sampaikan tanggapan (dengan format: Pertanyaan — Jawaban) sebagai berikut: 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? Jawaban: Dikarenakan PT. Ratu Prabu Energi, Tbk (“Perseroan”) tidak melakukan kegiatan apapun terkait fakta material, sehingga Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi 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. 2. 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 poin II1.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT. Bursa Efek Indonesia Kep- 00015/BEI/01-2021?
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Head Office: RATU PRABU ENERGI Pem Gedung Ratu Prabu 1, Lantai 9 Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia Telp : (62— 21) 7883 - 6836 Fax : (62-21) 780 -8037 Jawaban: Dikarenakan PT. Ratu Prabu Energi, Tbk (“Perseroan”) tidak melakukan kegiatan apapun terkait fakta material, sehingga 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 poin 1II.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT. Bursa Efek Indonesia Kep-00015/BEI/01-2021. 3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada Publik? Jawaban: Perseroan sampai dengan tanggal Surat Tanggapan ini tidak memiliki informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada Pubilk. 4. 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? Jawaban: Perseroan tidak mengetahui 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. 5. 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)? Jawaban: Perseroan belum memiliki rencana melakukan korporasi dalam waktu dekat termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa, Rencana untuk kemajuan atau perkembangan Perseroan kedepan masih bersifat internal dan diperlukan kajian secara matang sebelum dapat kami informasikan kepada Publik.
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RATU PRABU GI alay Gedang wKinerai Thi 9 Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia Telp : (62 — 21) 7883 - 6836 Fax : (62 — 21) 780 - 8037 Answer: Based on information from the Company's Main Shareholders, it was confirmed that the Company's Main Shareholders do not/have not had any plans regarding their share ownership in the Company. Thus we convey this response, thank you'for your attention and cooperation. Best regards, PT. Ratu Prabu Energi, Tbk B. Bur Maras President Director
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RATU PRABU RGI AL Bata Genag Ra BED POLA Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia Telp : (62 -21) 7883 - 6836 Fax :(62 - 21) 780 -8037 Reff No : 036/RPE-CORSEC/OJK/IDX/VI/2023 Jakarta, June 25, 2024 Dear, Indonesia Stock Exchange Bursa Efek Indonesia Tower I, 6" Floor Jl. Jenderal Sudirman Kav. 52 - 53 Jakarta, 12190 Attention : Ibu Lidia M. Panjaitan Kepala Divisi Penilaian Perusahaan 3 Subject : Response to Reguest for Explanation of Securities Transaction Volatility Yours faithfully, Referring to the letter we received from PT. The Indonesian Stock Exchange (“Exchange”) number S-06301/BEI.PP3/06-2024 dated 21 June 2024, regarding the Reguest for Explanation Of Securities Transaction Volatility, below we provide a response (in the format: Guestion — Answer) as follows: 1. Is the Company aware of any information or material facts that could influence the value of the Company's securities or investors' investment decisions as regulated in Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Answer: Because PT. Ratu Prabu Energi, Tbk (“Company”) does not carry out any activities related to material facts, so the Company is not aware of any information or material facts that could affect the Company's securities or Investors' investment decisions as regulated in Financial Services Authority Regulation Number 31/POJK.04/ 2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. 2. Is the Company aware of any information or material facts that could influence the value of the Company's securities or Investors' investment decisions as regulated in Regulation Number I-E: Obligation to Submit Information in the provisions of point III.2.1. and IV.2.1. Attachment to the Decision of the Directors of PT. Indonesian Stock Exchange Kep- 00015/BEI/01-2021?
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Head Office: RATU PRABU RGI PT, Rat Prabu Energi, Tok, Gedung Ratu Prabu f. Lana! 5 Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia Telp : (62 — 21) 7883 - 6836 Fax : (62 — 21) 780 -8037 Answer: Because PT. Ratu Prabu Energi, Tbk (“Company”) does not carry out any activities related to material facts, so that the Company is not aware of any information or material facts that could influence the value of the Company's securities or investors' investment decisions as regulated in Regulation Number I-E: Obligation to Submit Information as stipulated in point points III.2.1. and IV.2.1. Attachment to the Decision of the Directors of PT. Indonesian Stock Exchange Kep-00015/BEI/01-2021. 3. Information/facts/other important events that are material and could affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public? Answer: As of the date of this Response Letter, the Company does not have any information/facts/other important events that are material and could affect the price of the Company's securities and the survival of the Company that have not been disclosed to the Public.. 4. Is the Company aware of any activities of certain shareholders as regulated in Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or any Changes in Public Company Share Ownership? Answer: The Company is not aware of the activities of certain Shareholders as regulated in Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or any Changes in Ownership of Public Company Shares. 5. Does the Company have plans to take corporate action 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)? Answer: The Company has no plans to carry out a corporation in the near future, including corporate plans that will result in the listing of the Company's shares on the Stock Exchange. Plans for the Company's future progress or development are still internal and reguire careful study before we can inform the public. 6. Major Shareholders' plans related to their share ownership in the Company. In this case, would the Corporate Secretary ask the Major Shareholders first to answer the confirmation?
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RATU PRABU RGI pen PT, Ratu Prabu Energi, Tbk, Gedung Ratu Prabu 1, Lantai 9 Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia Telp : (62 — 21) 7883 - 6836 Fax : (62 - 21) 780 - 8037 Answer: Based on information from the Company's Main Shareholders, it was confirmed that the Company's Main Shareholders do not/have not had any plans regarding their share ownership in the Company. Thus we convey this response, thank you for your attention and cooperation. Best regards, PT. Ratu Prabu Energi, Tbk B. Bur Maras President Director
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Lidia M. Panjaitan Kepala Divisi Penilaian
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Tbk B. Bur Mar
· President Director
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Indonesia Stock Exchange
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PT. The Indonesian Stock Exchange
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Financial Services Authority
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PT. Indonesian Stock Exchange
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