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20240206_ENRG_Transaksi Material Tanpa Persetujuan RUPS_31575590.pdf
Asset transaction Parsed ENRGSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 040/EMP.DIR/1070/02-24/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Keterbukaan Informasi Kepada Pemegang
Nilai Transaksi Material : 150.000.000
Persentase nilai transaksi terhadap ekuitas : 29,13 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2022
Tanggal Transaksi 30 November 2023
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Tunas Harapan Perkasa anak perusahaan dimiliki secara langsung sebesar
EMP Bentu Limited anak perusahaan dimiliki secara tidak langsung sebesar
PT Imbang Tata Alam anak perusahaan dimiliki secara langsung sebesar
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Telepon : 021-29941540, Fax : 021-29941247, www.emp.id
Page 2
Nama Pengirim Riri Hosniari Harahap
Jabatan Corporate Secretary
Tanggal dan Waktu 06-02-2024 16:56
Lampiran 1. ENRG - Keterbukaan Informasi - 6 Feb 2024.pdf
Dokumen ini merupakan dokumen resmi Energi Mega Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Energi Mega Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 040/EMP.DIR/1070/02-24/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction This Information Disclosure to Shareholders is
issued in connection with the transaction of one of
Material Transaction Value 150.000.000
the Company's controlled subsidiaries, EMP Bentu
Limited, in receiving a loan with a total value of up
to USD150,000,000 (one hundred and fifty million
United States Dollars) from, among others,
Deutsche Bank AG, Singapore Branch, Indies
Special Opportunities III Ltd and Indies Special
Opportunities IV Ltd, and the provision of corporate
guarantees by the Company and the Company's
controlled subsidiaries for these loans.
Percentage of transaction value to equity 29,13 %
Period of the Financial Report which is the reference for 31 Desember 2022
Material Transactions
Transaction Date 30 November 2023
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Tunas Harapan Perkasa anak perusahaan dimiliki secara langsung sebesar
EMP Bentu Limited anak perusahaan dimiliki secara tidak langsung sebesar
PT Imbang Tata Alam anak perusahaan dimiliki secara langsung sebesar
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
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Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Phone : 021-29941540, Fax : 021-29941247, www.emp.id
Sender Name Riri Hosniari Harahap
Function Corporate Secretary
Date and Time 06-02-2024 16:56
Attachment 1. ENRG - Keterbukaan Informasi - 6 Feb 2024.pdf
This is an official document of Energi Mega Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Energi Mega Persada Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Tunas Harapan Perkasa
p.1 ×2
unresolved
org
EMP Bentu Limited
p.1 ×3
unresolved
org
PT Imbang Tata Alam
p.1 ×2
unresolved
person
Riri Hosniari Harahap
· Corporate Secretary
p.1 ×2
unresolved
org
Hosniari Harahap
p.1
unresolved
org
Indies Special Opportunities III Ltd
p.3
unresolved
org
Indies Special Opportunities IV Ltd
p.3
unresolved
org
Corporate Secretary Energi Mega Persada Tbk
p.4
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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OK
confidence 1.000
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12 Sep 2026 21:35
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Keterbukaan Informasi Kepada Pemegang'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '040/EMP.DIR/1070/02-24/E',
'object_text': 'Keterbukaan Informasi Kepada Pemegang',
'object_truncated': False,
'parties': [{'name': 'PT Tunas Harapan Perkasa anak',
'relationship': 'perusahaan dimiliki secara langsung sebesar'},
{'name': 'EMP Bentu Limited anak',
'relationship': 'perusahaan dimiliki secara tidak langsung '
'sebesar'},
{'name': 'PT Imbang Tata Alam anak',
'relationship': 'perusahaan dimiliki secara langsung sebesar'}],
'pct_of_equity': '29.13',
'reference_period': '31 Desember 2022',
'requires_rups': None,
'rups_date': None,
'ticker': 'ENRG',
'transaction_date': '2023-11-30',
'valuation_date': None,
'value': '150000000'}