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20240508_ELSA_Laporan Informasi dan Fakta Material_31636734_lamp1.pdf
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A Member of Subholding Upstream Pertamina (Selnusa Jakarta, 8 Mei 2024 Yth. Ketua Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Nomor : 19.013C-2024.101 Perihal : Laporan Informasi atau Fakta Material Perubahan Susunan Pengurus Entitas Anak PT Elnusa Tbk Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, berikut kami sampaikan laporan informasi atau fakta material terkait dengan perubahan pengurus entitas anak PT Elnusa Tbk (“Perseroan”), yaitu PT Elnusa Petrofin (“EPN”), berdasarkan hasil Keputusan Pemegang Saham secara Sirkuler sebagai berikut: Nama Emiten 1 PT Elnusa Tbk Bidang Usaha : Jasa Energi Telepon : (021) 78830850 Alamat surat elektronik : corporate@elnusa.co.id 1 | Tanggal Kejadian 8 Mei 2024 2 | Jenis Informasi atau Fakta Material Perubahan Pengurus EPN selaku Entitas Anak Perseroan 3 | Uraian Informasi atau Fakta Material Berdasarkan hasil keputusan para pemegang saham EPN sebagaimana dinyatakan di dalam Keputusan Pemegang Saham secara Sirkuler pada tanggal 8 Mei 2024, maka Susunan Pengurus EPN menjadi: # Komisaris Utama : Yovita Octaviani # Komisaris : Stanley Iriawan » Direktur Utama : Doni Indrawan » Direktur Operasi & Marketing : Ferdiansyah 8 Direktur Administrasi & Keuangan : Yogi Firdaus 4 | Dampak kejadian, informasi atau fakta | Tidak ada dampak kejadian, informasi atau fakta material tersebut material tersebut terhadap kegiatan | terhadap kegiatan operasional, hukum, kondisi keuangan, atau operasional, hukum, kondisi keuangan, atau | kelangsungan usaha Perseroan yang diakibatkan perubahan kelangsungan usaha Emiten atau Perusahaan | susunan pengurus dari entitas anak Perseroan tersebut. Publik 5 | Keterangan lain-lain: Tidak ada. Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat kami, PT Elnusa Tbk Corporate Secretary Frida Lidwina RT 4 PT Elnusa Tbk Graha Elnusa 16" Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. 62 21-78830850 (Hunting) Fax. #62 21-78830907 corporate@elnusa.co.id www.elnusa.co.id
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Jakarta, May 8, 2024 & EI NUSA | LS anaam peramina Dear Board of Commissioners of the Financial Services Authority Sumitro Djojohadikusumo Building Jl. Banteng Timur No. 2-4 Jakarta 10710 Up. Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Number Regarding 1 19.013C-2024.101 PT Elnusa Tbk Yours faithfully, : Report on Material Information or Facts on Changes in the Management Composition of Subsidiaries Referring to the Regulation of the Financial Services Authority Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we submit below a report of material information or facts related to changes in the management of the subsidiary of PT Elnusa Tbk (hereinafter referred to as the “Company”), namely PT Elnusa Petrofin (hereinafter referred to as “EPN”), based on the Circular Shareholder Resolution as follows: Name of Issuer : PT Elnusa Tbk Line of Business : Energy Services Phone 1 (021) 78830850 Email address 1 corporate@elnusa.co.id 1 | Event Date May 8, 2024 2 | Types of Material Information or Facts Changes in the Management of EPN as the Company's Subsidiary Entity 3 | Description of Material Information or Based on the decision of EPN shareholders as stated in the Circular Facts Shareholder Resolution dated January 8, 2024. Thus, the composition of EPN Management becomes: “ President Commissioner : Yovita Octaviani » Commissioner : Stanley Iriawan “ President Director : Doni Indrawan # Director of Operational & Marketing : Ferdiansyah “ Director of Finance & Administration : Yogi Firdaus 4 | The impact of these material events, | There is no impact of these material events, information or facts on information or facts on the operational | the operational activities, law, financial condition, or business activities, law, financial condition, or | continuity of the Company due to changes in the composition of the business continuity of the Issuer or Public | management of the Company's subsidiary. Company 5 | Other remarks: There isn't any. Thus conveyed, for the attention thank you. Yours sincerely, PT Elnusa Tbk Corporate Secretary Frida Lidwina RT P PT Elnusa Tbk Graha Elnusa 16" Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. 62 21-78830850 (Hunting) Fax. 62 21-78830907 corporate@elnusa.co.id www.elnusa.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Elnusa Petrofin
p.1 ×2
unresolved
person
Yovita Octaviani
· Komisaris Utama
p.1 ×3
unresolved
person
Stanley Iriawan
· Komisaris
p.1 ×2
unresolved
person
Doni Indrawan
· Direktur Utama
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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13 Sep 2026 16:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-08',
'changes': [],
'event_date': '2024-05-08',
'issuer_name': 'PT Elnusa Tbk',
'issuer_ticker': '',
'jenis': 'Perubahan Pengurus EPN selaku Entitas Anak Perseroan 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan Susunan Pengurus '
'Entitas Anak',
'uraian': 'Berdasarkan hasil keputusan para pemegang saham EPN sebagaimana '
'dinyatakan di dalam Keputusan Pemegang Saham secara Sirkuler pada '
'tanggal 8 Mei 2024, maka Susunan Pengurus EPN menjadi: # Komisaris '
'Utama : Yovita Octaviani # Komisaris : Stanley Iriawan » Direktur '
'Utama : Doni Indrawan » Direktur Operasi & Marketing : Ferdiansyah '
'8 Direktur Administrasi & Keuangan : Yogi Firdaus 4 |'}