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20240202_PTRO_Laporan Informasi dan Fakta Material_31574097_lamp1.pdf
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Tangerang Selatan, 2 Februari 2024 No. Ref.: CORSEC/L/2024/11-0005 Perihal : Laporan Informasi atau Fakta Material / Disclosure of Information or Material Facts Kepada Yth.: 1. Bapak Inarno Djajadi PT Petrosea Tbk (Head Office) Indy Bintaro Office Park, Building Jl. Boulevard Bintaro Jaya Blok B7/A6 Sektor VII, CBD Bintaro Jaya Tangerang Selatan 15224 - Indonesia T 462 21 29770999 F 162 21 29770988 W www.petrosea.com Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 2. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Dengan ini kami menyampaikan Laporan Informasi atau Fakta Material PT Petrosea, Tbk. (“Perseroan”), sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”) dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), sebagai berikut: Dear Sirs, We hereby disclose to report an Information or Material Fact of PT Petrosea Tbk (the “Company”), as stipulated in (i) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”) and (ii) Letter of The Board of Directors Decision PT Bursa Efek Indonesia No.Kep- 00060/BE1/09-2022 regarding Amendment of Rule No. I-E regarding The Obligation to Submit Information (“Rule I-E”), as follows: Nama Emiten atau PT Petrosea Tbk PT Petrosea Tbk Perusahaan Publik/ The Issuer or Public Company name Bidang Usaha/ Konstruksi, pertambangan — dan | Construction, mining and guarrying Scope of Business penggalian) industri pengolahan, | services: processing industry, trading perdagangan pengangkutan dan | transportation and warehousing, pergudangan, informasi dan | professional activity, science, and komunikasi, aktivitas profesional, | technical, leasing activity and leasing ilmiah, dan teknis, aktivitas | without option rights: employment, and penyewaan dan sewa guna usaha | education. tanpa hak opsi, ketenagakerjaan, serta pendidikan. 1 N
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Telepon/ Telephone (62-21) 2977 0999 (62-21) 2977 0999 Faksimili/ Facsimile (62-21) 2977 0988 (62-21) 2977 0988 Alamat surat elektronik/ corporate.secretary@petrosea.com corporate.secretary@petrosea.com Electronic address 1. | Tanggal kejadian/ 1 Februari 2024 1 February 2024 Date of occurrence: 2. | Jenis informasi atau | Perolehan kontrak penting. Acguire important contract. fakta material/ Type of information or material fact: 3. | Uraian informasi a. Pihak-pihak yang melakukan a. The parties in the contract: atau Fakta Material kontrak: lainnya yang relevan/ Details of Perseroan dan BP Berau Ltd. The Company and BP Berau Ltd. information or (“BP”). CBP other relevant Material Fact: b. Sifat hubungan para pihak yang b. Relationship between the parties in melakukan kontrak: the contract: Perseroan dan BP tidak The Company and BP does not memiliki hubungan afiliasi. have affiliate relations. c. Jenis kontrak: c. Type of contract: Onshore Early Works Onshore Early Works Engineering, Procurement & Engineering, — Procurement & Construction (EPC) Construction (EPC) for: untuk: Ubadari,Tangguh EGR/CCUS Ubadari, Tangguh EGR/CCUS & & Tangguh Onshore Compression Tangguh Onshore Compression (UCC) Project (UCC) Project d. Nilai kontrak: d. Contract value: Sekitar Rp 4,6 triliun. Around Rp 4.6 trillion. e. Jangka waktu: e. Terms: 24 bulan. 24 months. f. Alasanperolehanatau kehilangan |: Reason for obtaining or losing the Pemberian layanan EPC Providing EPC (Engineering, (Engineering, Procurement & Procurement & Construction) Construction) services. 4. | Dampak kejadian, | Memberikan dampak positif Providing a positive impact on the informasi atau fakta | terhadap kelangsungan usaha continuity of the Company's business material tersebut Perseroan serta meningkatkan and improving the Company's " Ng
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terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact for such information or material fact towards operational activities, legal, financial condition or business continuity of Issuer or Public Company: Perscoran. kinerja keuangan dan operasional Jinancial and operational performance. 5. | Keterangan lain- Tidak ada. lain/Others: None. Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat kami/ Yours sincerely, In the event there is any difference between interpreting the information notified in the English language and the Indonesian language, the Indonesian language will be used as a reference of information. We thank you for your attention. PT Petrosea Tbk ia X Anto Broto N Sekretaris Perusahaan/Corporate Secretary Temb.: Direksi PT Petrosea Tbk/Board of Directors of PT Petrosea Tbk V/ PernoseA|
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Inarno Djajadi PT Petrosea Tbk
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I Gede Nyoman Yetna
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Financial Services Authority
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BP Berau Ltd.
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