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20260820_REAL_Laporan Informasi dan Fakta Material_32121811_lamp1.pdf
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Jakarta, 20 August 2026
No. : 048/Corsec/KI-SF/VIII/2026
Attachment :-
To.
1. Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Kementerian Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Attn : Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervisory
2. Bursa Efek Indonesia (BEI)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav 52-53
Jakarta Selatan 12190
Attn : Director of Corporate Assessment
Re. : Disclosure of Material Information of Facts PT Repower Asia Indonesia Tbk (“the Company”)
Dear Sirs/Madam,
In compliance with the provisions of Financial Services Authority Regulation No. 31/POJK.04/2015
concerning Disclosure of Information or Material Facts by Issuers or Public Companies, Financial Services
Authority Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public
Companies, as well as the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-
00087/BEI/12-2025 concerning Regulation No. I-E on the Obligation to Submit Information, dated
December 12, 2025, we hereby submit the following information:
Name of the Issuer or Public Company : PT Repower Asia Indonesia Tbk
Line of Business : Property & Real Estate
Telephone : +62 21 2503 3158
Email : corporate.secretary@repowerasiaindonesia.com
1 Date of Event 20 August 2026
2 Type of Material Information of Facts Establishment of a Subsidiary of PT Repower Asia
Indonesia Tbk
3 Description of Material Information The Company has established a Subsidiary under the
of Facts name 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.
Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp : 021-25033198 | Fax : 021-25033399
www.repowerasiaindonesia.co.id
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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:
Number of
Shareholders Share Value %
Shares
PT Repower Asia
249 249.000.000 99,6%
Indonesia Tbk
PT Harmoni Harum
1 1.000.000 0,4%
Propertindo
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4 The impact of such events, The establishment of PT Repower Global Sinergitama
information or material facts on the represents a strategic step by the Company to support the
operational activities, legal, financial development and management of property assets,
conditions, or business continuity of expand its business network, and create sustainable
the Issuer or Public Company business growth opportunities, including the
development of Digital Property Data Center.
Thus, we hereby convey this information. Thank you for your attention.
Yours Sincerely,
PT Repower Asia Indonesia Tbk
Sjafardamsah
Director/Corporate Secretary
Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp : 021-25033198 | Fax : 021-25033399
www.repowerasiaindonesia.co.id
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan RI
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Financial Services Authority
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Indonesia Stock Exchange
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Rini Yulianti
· Notaris
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Minister of Law
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PT Repower Asia
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Indonesia Tbk
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