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20240614_AGII_Rencana Transaksi Perubahan Kegiatan Usaha_31661597.pdf

Asset transaction Needs review AGII

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 Nomor Surat                           127/SIG-VI/2024

 Nama Perusahaan                       PT Samator Indo Gas Tbk

 Kode Emiten                           AGII

 Lampiran                              2

 Perihal                               Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)


Mengoreksi surat kami nomor : 097/SIG-V/2024 tanggal 16 Mei 2024 perihal Rencana Transaksi Perubahan Kegiatan
Usaha, dengan ini perseroan menyampaikan hal sebagai berikut:

Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :



 Kegiatan Usaha Semula                                           Sebagaimana terlampir

 Kegiatan Usaha Baru                                             Sebagaimana terlampir

 Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sebagaimana terlampir


 Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:

 1. Maksud dan Tujuan                                            Sebagaimana terlampir

 2. Asumsi dan Kondisi Pembatas                                  Sebagaimana terlampir

 3. Pendapat atas kelayakan perubahan Kegiatan Usaha             Sebagaimana terlampir

 Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Sebagaimana terlampir

 Tanggal RUPS                                                    24 Juni 2024

 Tanggal Pengumuman RUPS

Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                              Nama Media Pengumuman


                        14 Juni 2024                                https://www.samatorgas.com



 Demikian untuk diketahui.


 Hormat Kami,
 PT Samator Indo Gas Tbk




 Erwin

 Manager




 PT Samator Indo Gas Tbk
 Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
 Telepon : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com
Page 2
Nama Pengirim                    Erwin

Jabatan                          Manager
Tanggal dan Waktu                14-06-2024 12:15

Lampiran                         1. Surat Pengantar Revisi KI atas Penambahan KBLI.pdf


                                 2. KI_KBLI_43223_14 Juni 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.                 127/SIG-VI/2024

 Issuer Name                               PT Samator Indo Gas Tbk

 Issuer Code                               AGII

 Attachment                                2

 Subject                                   Plan of Changes in Business Activity (CORRECTION)


Correction to our previous announcement number : 097/SIG-V/2024 dated 16 May 2024 with the subject of Plan of
Changes in Business Activity, the company hereby submit the following information:

The Company hereby announce information regarding Plan of Changes in Business Activity as follows:

 Original Business Activities                                        As attached

 New Business Activities                                             As attached

 Availability of experts related to changes in business activities   As attached


Summary of the feasibility study for changes in Business Activities, including at least:

1. Purpose and Objectives                                            As attached

2. Assumptions and Limiting Conditions                               As attached

3. Opinion on the feasibility of changing Business Activities        As attached

Explanation, considerations, and reasons for changing Business As attached

AGMS Date                                                            24 Juni 2024

GMS Announcement Date


 The information has been published in the following media:

                        Publication Date                                       Publication Media


                         14 June 2024                                    https://www.samatorgas.com



 Thus to be informed accordingly.


 Respectfully,
 PT Samator Indo Gas Tbk




  Erwin

  Manager




  PT Samator Indo Gas Tbk
  Gedung UGM - Samator Pendidikan Tower A Lantai 5-6 Jl. Dr. Sahardjo No. 83,
  Phone : 021 - 83709111, Fax : 021 - 83709911, www.anekagas.com



  Sender Name                              Erwin
Page 4
Function                            Manager

Date and Time                       14-06-2024 12:15

Attachment                         1. Surat Pengantar Revisi KI atas Penambahan KBLI.pdf


                                   2. KI_KBLI_43223_14 Juni 2024.pdf


   This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Samator Indo Gas Tbk is fully responsible for the information
                                             contained within this document.

File

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Source IDX
Size0.01 MB
Published14 Jun 2024
Pages4
Characters5,080
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Samator Indo Gas Tbk · Nama Perusahaan p.1 ×30
unresolved person Erwin · Manager p.1 ×2
unresolved person Dr. Sahardjo p.1 ×2

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Rule parser Needs review confidence 0.455 678 ms 12 Sep 2026 23:02
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