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20260820_REAL_Laporan Informasi dan Fakta Material_32121811.pdf
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Nomor Surat 048/Corsec/KI-SF/VIII/2026
Nama Perusahaan PT Repower Asia Indonesia Tbk.
Kode Emiten REAL
Lampiran 2
Keterbukaan Informasi atas Pendirian Anak Usaha Baru Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Repower Asia Indonesia Tbk.
Bidang Usaha Real Estat yang dimiliki sendiri atau disewa
Telepon (021) 2503 3198
Faksimili (021) 2503 3399
Alamat Surat Elektronik (email) corporate.secretary@repowerasiaindonesia.com
Tanggal Kejadian 20 Agustus 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi atas Pendirian Anak Usaha Baru
Perseroan
Uraian Informasi atau Fakta Material Perseroan telah mendirikan Entitas Anak dengan nama PT
Repower Global Sinergitama (RGST) yang didirikan
berdasarkan hukum Republik Indonesia, berkedudukan di
Jakarta Selatan. Pendirian RGST tertuang dalam Akta
Pendirian Nomor 15 tanggal 19 Agustus 2026, yang dibuat
oleh Notaris Rini Yulianti, S.H, Notaris di Jakarta dan telah
memperoleh pengesahan berdasarkan Surat Keputusan
Menteri Hukum Republik Indonesia Nomor AHU-0067156.AH.
01.01.Tahun 2026 Tanggal 20 Agustus 2026.
RGST didirikan dengan modal dasar sebesar Rp1.
000.000.000 (satu miliar Rupiah) terbagi atas 1.000 (seribu)
lembar saham dengan nilai nominal Rp1.000.000 (satu juta
Rupiah) per lembar saham. Dari modal dasar tersebut, telah
ditempatkan dan disetor sebanyak 250 (dua ratus lima puluh)
lembar saham dengan nilai nominal seluruhnya sebesar
Rp250.000.000 (dua ratus lima puluh juta Rupiah).
Adapun komposisi kepemilikan saham PT Repower Global
Sinergitama adalah sebagai berikut:
- PT Repower Asia Indonesia Tbk (Perseroan): 249 lembar
saham dengan nominal Rp249.000.000, atau sebesar 99,6%.
- PT Harmoni Harum Propertindo: 1 lembar saham dengan
nominal Rp1.000.000, atau sebesar 0,4%.
Dampak kejadian, informasi atau fakta Pendirian PT Repower Global Sinergitama merupakan langkah
material tersebut terhadap kegiatan strategis Perseroan dalam rangka mendukung pengembangan
operasional, hukum, kondisi keuangan, dan pengelolaan aset-aset properti, memperluas jaringan
atau kelangsungan usaha Emiten atau usaha, serta menciptakan peluang pertumbuhan bisnis yang
Perusahaan Publik berkelanjutan, termasuk pengembangan Properti Digital Data
Center.
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Telepon : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Nama Pengirim Sjafardamsah
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2026 18:12
Lampiran 1. S.048 KI - Pembentukan Entitas Anak (Eng Ver).pdf
2. S.048 KI - Pembentukan Entitas Anak (Ind Ver).pdf
Dokumen ini merupakan dokumen resmi PT Repower Asia Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Repower Asia Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 048/Corsec/KI-SF/VIII/2026
Issuer Name PT Repower Asia Indonesia Tbk.
Issuer Code REAL
Attachment 2
Subject Disclosure of Information on the Establishment of a New Subsidiary of the
Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Repower Asia Indonesia Tbk.
Business Activities Real Estat yang dimiliki sendiri atau disewa
Telephone (021) 2503 3198
Faximile (021) 2503 3399
Email Address corporate.secretary@repowerasiaindonesia.com
Date of Event 20 August 2026
Disclosure of Information on the Establishment of a New
Type of Material Information or Facts Subsidiary of the Company
Description of Material Information or The Company has established a Subsidiary under the name
Facts PT Repower Global Sinergitama (RGST), which was
established under the laws of the Republic of Indonesia and
domiciled in South Jakarta. The establishment of RGST is set
forth in Deed of Establishment Number 15 dated 19 August
2026, drawn up before Rini Yulianti, S.H., Notary in Jakarta,
and has obtained approval based on the Decree of the
Minister of Law of the Republic of Indonesia Number AHU-
0067156.AH.01.01.Tahun 2026 dated 20 August 2026.
RGST was established with an authorized capital of
Rp1,000,000,000 (one billion Rupiah), divided into 1,000 (one
thousand) shares, with a nominal value of Rp1,000,000 (one
million Rupiah) per share. From the authorized capital, 250
(two hundred and fifty) shares, with an aggregate nominal
value of Rp250,000,000 (two hundred and fifty million Rupiah),
have been issued and fully paid-up.
The shareholding composition of PT Repower Global
Sinergitama is as follows:
- PT Repower Asia Indonesia Tbk (the Company): 249 shares
with a nominal value of Rp249,000,000, representing 99.6%
ownership.
- PT Harmoni Harum Propertindo: 1 share with a nominal value
of Rp1,000,000, representing 0.4% ownership.
Impact of event, material information or The establishment of PT Repower Global Sinergitama
facts towards Issuers or Public represents a strategic step by the Company to support the
Company’s operational activities, legal, development and management of property assets, expand its
financial condition, or going concern business network, and create sustainable business growth
opportunities, including the development of Digital Property
Data Center.
Thus to be informed accordingly.
Page 4
Respectfully,
PT Repower Asia Indonesia Tbk.
Sjafardamsah
Corporate Secretary
PT Repower Asia Indonesia Tbk.
Gedung Graha Repower Asia Jl. Warung Buncit Raya No. 65 Jakarta Selatan 12740
Phone : (021) 2503 3198, Fax : (021) 2503 3399, http://repowerasiaindonesia.co.id
Sender Name Sjafardamsah
Function Corporate Secretary
Date and Time 20-08-2026 18:12
Attachment 1. S.048 KI - Pembentukan Entitas Anak (Eng Ver).pdf
2. S.048 KI - Pembentukan Entitas Anak (Ind Ver).pdf
This is an official document of PT Repower Asia Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Repower Asia Indonesia Tbk. is fully responsible for
the information contained within this document.
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Rini Yulianti
· Notaris
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Menteri Hukum Republik Indonesia Nomor AHU-
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Minister of Law
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