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20240415_KARW_Laporan Informasi dan Fakta Material_31626108_lamp2.pdf
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Jakarta, 16 April 2024
No.040/IJP/CORSEC/IV/2024
Kepada Yth / To:
1. Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Executive Head of Capital Market Supervisor, Derivative
Financing, and Carbon Exchange
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn.: Direktur Penilaian Perusahaan / Director of Listing
Perihal / Subject: Perubahan Nama dan Logo Perseroan
Changes of Name and Logo of the Company
Dengan hormat, / With Respect,
Bersama ini kami menyampaikan keterbukaan informasi sebagaimana disyaratkan dalam:
We hereby submit the information disclosure as required in:
1. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 31/POJK.04/2015 Tentang
Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik; dan
Financial Services Authority Regulation (POJK) Number 31/POJK.04/2015 concerning
Disclosure of Information or Material Facts by Issuers or Public Companies; and
2. Surat Keputusan Direksi PT Bursa Efek Indonesia (BEI) Tentang Perubahan Peraturan
Nomor I-E: Kewajiban Penyampaian Informasi Nomor Kep-00066/BEI/09-2022.
Decree of the Board of Directors of the Indonesia Stock Exchange (IDX) Regarding the
Amendment of Regulation Number I-E: Obligation to Submit Information Number Kep-
00066/BEI/09-2022.
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Dengan rincian informasi sebagai berikut:
With details of the information as follows:
1. Jenis Informasi atau Fakta Material : Perubahan Nama dan Logo Perseroan.
/ Type of Material Information or Changes of Name and Logo of the Company.
Facts
2. Uraian Informasi atau Fakta : Sehubungan dengan hasil Rapat Umum
Material / Pemegang Saham Luar Biasa (“Rapat”)
Description of Material Information mengenai Persetujuan Perubahan Nama
or Facts Perseroan pada Kamis, 28 Maret 2024 dan
telah diperolehnya persetujuan Perubahan
Anggaran Dasar melalui Surat Keputusan
Menteri Hukum dan HAM RI Nomor AHU-
0022257.AH.01.02.TAHUN 2024 tanggal 5 April
2024. Oleh karena itu, Kami menyampaikan
Keterbukaan Informasi bahwa Perseroan telah
melakukan perubahan nama dan logo sebagai
berikut:
In accordance with the results of the
Extraordinary General Meeting of Shareholders
("Meeting") regarding the Approval of the
Company's Name Change on Thursday, March
28, 2024 and the approval of the Amendment to
the Articles of Association through the Decree of
the Minister of Law and Human Rights of the
Republic of Indonesia Number AHU-
0022257.AH.01.02.TAHUN 2024 dated April 5,
2024. Therefore, we submit the Disclosure of
Information that the Company has changed its
name and logo as follows:
I. Sebelum / Before :
Nama PT ICTSI Jasa Prima Tbk.
Perseroan /
Company’s
Name
Logo
Perseroan /
Company’s
Logo
II. Sesudah / After :
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Nama PT Meratus Jasa Prima
Perseroan / Tbk.
Company’s
Name
Logo
Perseroan /
Company’s
Logo
Berdasarkan hal tersebut di atas, maka seluruh
dokumen yang bersifat perjanjian yang masih
menggunakan identitas lama Perseroan yang
mengikat Perseroan akan tetap berlaku sampai
dengan berakhirnya perjanjian tersebut.
Based on the aforementioned, all documents in
the form of agreements that still use the
Company's old identity that binds the Company
will remain valid until the expiration of the
agreement.
Selanjutnya untuk setiap korespondensi yang
masih menggunakan identitas lama Perseroan,
masih akan tetap berlaku. Pergantian seluruh
atribut fisik dan digital dengan penggunaan
nama PT Meratus Jasa Prima Tbk. akan
dilakukan secara bertahap.
Furthermore, for any correspondence that still
uses the Company's old identity, it will still be
valid. The replacement of all physical and digital
attributes with the use of the name PT Meratus
Jasa Prima Tbk. will be implemented gradually.
3. Dampak kejadian, informasi atau : Informasi atau fakta material yang diungkapkan
fakta material tersebut terhadap tidak memiliki dampak material terhadap
kegiatan operasional, hukum, kegiatan operasional dan kondisi keuangan
kondisi keuangan, atau atau kelangsungan usaha Perseroan.
kelangsungan usaha Emiten atau The information or material facts disclosed do
Perusahaan Publik / not have a material impact on the operational
The impact of such event, material activities and financial condition or business
information or facts towards the continuity of the Company.
operational activities, legal, financial
condition, or business continuity of
the Issuer or Public Company
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4. Informasi lainnya / : Tidak ada.
Other information None.
Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we submit this report. Thank you for your attention.
Hormat kami,
PT Meratus Jasa Prima Tbk.
Inessa Anjani
Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Menteri Hukum dan HAM RI Nomor AHU-
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Minister of Law and Human Rights
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information or facts towards
p.3
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person
Inessa Anjani
· Corporate Secretary
p.4
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