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20240401_GLVA_Laporan Informasi dan Fakta Material_31622257.pdf
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Nomor Surat 005/R-GTC/03/2024
Nama Perusahaan PT Galva Technologies Tbk
Kode Emiten GLVA
Lampiran 2
Penyampaian Materi Public Expose Tahunan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Galva Technologies Tbk
Bidang Usaha Trade, Services and Investment
Telepon (021) 345 6650
Faksimili (021) 345 6651
Alamat Surat Elektronik (email) gtc.secretary@galva.co.id
Tanggal Kejadian 28 Maret 2024
Jenis Informasi atau Fakta Material Penyampaian Materi Public Expose Tahunan
Uraian Informasi atau Fakta Material Guna memenuhi Surat Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September
2022 tentang Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi khususnya mengenai Poin
III.3.6 Kewajiban Public Expose Tahunan, bersama ini kami
sampaikan Materi Public Expose Tahunan PT Galva
Technologies Tbk (Perseroan) yang disampaikan bersamaan
dengan penyampaian Laporan Keuangan Konsolidasian
Tahunan Perseroan per 31 Desember 2023 (audited). Oleh
karenanya berdasarkan ketentuan poin III.3.6 Peraturan I-E,
Perseroan telah memenuhi kewajiban tahunan Public Expose
di tahun 2024.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Galva Technologies Tbk
Maria Fransiska
Direktur
Page 2
PT Galva Technologies Tbk
Gedung Galva, Jl. Hayam Wuruk No. 27, Gambir, Jakarta Pusat 10120
Telepon : (021) 345 6650, Fax : (021) 345 6651, www.gtc.co.id
Nama Pengirim Maria Fransiska
Jabatan Direktur
Tanggal dan Waktu 01-04-2024 23:35
Lampiran 1. 2024.03_GLVA_Penyampaian Materi Pubex.pdf
2. 2024.03_GLVA_Materi_Pubex_2024.pdf
Dokumen ini merupakan dokumen resmi PT Galva Technologies Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Galva Technologies Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/R-GTC/03/2024
Issuer Name PT Galva Technologies Tbk
Issuer Code GLVA
Attachment 2
Subject Submission on Material of Annual Public Expose
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Galva Technologies Tbk
Business Activities Trade, Services and Investment
Telephone (021) 345 6650
Faximile (021) 345 6651
Email Address gtc.secretary@galva.co.id
Date of Event 28 March 2024
Submission on Material of Annual Public Expose
Type of Material Information or Facts
Description of Material Information or In order to comply with the Decree of the Directors of PT Bursa
Facts Efek Indonesia No. Kep-00066/BEI/09-2022 dated 30
September 2022 concerning Amendments to Regulation
Number I-E concerning the Obligation to Submit Information,
especially regarding Point III.3.6 Annual Public Expose
Obligations, hereby we submit the PT Galva Technologies Tbk
(Company) Annual Public Expose Material submitted
simultaneously with the submission of the Company's Annual
Consolidated Financial Report as of 31 December 2023
(audited). Therefore, based on the provisions of point III.3.6 of
Regulation I-E, the Company has fulfilled its annual Public
Expose obligations in 2024.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Galva Technologies Tbk
Maria Fransiska
Direktur
PT Galva Technologies Tbk
Gedung Galva, Jl. Hayam Wuruk No. 27, Gambir, Jakarta Pusat 10120
Page 4
Phone : (021) 345 6650, Fax : (021) 345 6651, www.gtc.co.id
Sender Name Maria Fransiska
Function Direktur
Date and Time 01-04-2024 23:35
Attachment 1. 2024.03_GLVA_Penyampaian Materi Pubex.pdf
2. 2024.03_GLVA_Materi_Pubex_2024.pdf
This is an official document of PT Galva Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Galva Technologies Tbk is fully responsible for the information
contained within this document.
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· Direktur
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