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20240516_AGII_Rencana Transaksi Perubahan Kegiatan Usaha_31640143.pdf
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Page 1
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Nomor Surat 097/SIG-V/2024
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
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
16 Mei 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
Nama Pengirim Erwin
Page 2
Jabatan Manager
Tanggal dan Waktu 16-05-2024 20:48
Lampiran 1. Surat Pengantar - KI Penambahan KBLI.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. 097/SIG-V/2024
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attachment 1
Subject Plan of Changes in Business Activity
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
16 May 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
Function Manager
Page 4
Date and Time 16-05-2024 20:48
Attachment 1. Surat Pengantar - KI Penambahan KBLI.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Sahardjo
p.1 ×2
unresolved
person
Erwin
· Nama Pengirim
p.1 ×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 0.455
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12 Sep 2026 23:03
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