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20231228_META_Laporan Informasi dan Fakta Material_31562968_lamp1.pdf

Ownership change Needs review META

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                                                                     PT Nusantara Infrastructure Tbk.
                                                                     Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
                                                                     Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
                                                                     P : +62 21 515 0100, F : +62 21 515 1221
                                                                     www.nusantara infrastructure.com
                                                                     W: www.nusantarainfrastructure.com




 Nomor                   :   122/NI-CORSEC/XII/23                                      Jakarta, 28 Desember 2023
 Lampiran                :   -
 Perihal                 :   Laporan Informasi atau Fakta Material
                             Information or Material Facts Report

Kepada/ Attention:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710

 U.p.           : Bapak Inarno Djajadi
                  Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
                  Chief Executive and Supervisory of Capital Markets, Financial Derivative and Carbon
                 Exchange

Dengan Hormat,
With Respect,

Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
We hereby submit to and on behalf of the Company, submitting the following Information or Material Facts report
as follows:

  Nama Emiten atau Perusahaan Publik            :       PT Nusantara Infrastructure Tbk (“Perseroan”)
  Name of Issuer or Public Company

  Bidang Usaha                                  :       Bergerak dalam bidang usaha Infrastruktur
  Line of Business                                      Engaged in infrastructure business

  Telepon                                       :       (021) 515 0100
  Phone

  Faksimili                                     :       (021) 515 1221
  Faximile

  Alamat Surat Elektronik (e-mail)              :       corsec@nusantarainfrastructure.com
  Email Address

 1.           Tanggal Kejadian.                 22 Desember 2023
              Date of Event.                    December 22nd, 2023

 2.           Jenis Informasi atau Fakta        Laporan Kepemilikan Atau Setiap Perubahan Kepemilikan
              Material.                         Saham Perusahaan Terbuka
              Type of Information or Material   Report on the Ownership Or Change of Shares Ownership of
              Facts.                            the Public Company

 3.           Uraian Informasi atau Fakta       Metro Pacific Tollways Indonesia (“MPTI”), Pemegang Saham
              Material.                         Pengendali, telah melakukan pengalihan saham dalam rangka
                                                restrukturisasi internal melalui Pasar Negosiasi di PT Bursa
Page 2
                                                             PT Nusantara Infrastructure Tbk.
                                                             Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
                                                             Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
                                                             P : +62 21 515 0100, F : +62 21 515 1221
                                                             www.nusantara infrastructure.com
                                                             W: www.nusantarainfrastructure.com



     Description of Information or       Efek Indonesia kepada Metro Pacific Tollways Indonesia
     Material Facts.                     Services (“MPTIS”). Sesuai dengan Pasal 2 Peraturan Otoritas
                                         Jasa Keuangan Nomor 11/POJK.04/2017 tentang Laporan
                                         Kepemilikan Atau Setiap Perubahan Kepemilikan Saham
                                         Perusahaan Terbuka, berikut Perseroan sampaikan rincian
                                         transaksi:
                                         Metro Pacific Tollways Indonesia ("MPTI"), the Controlling
                                         Shareholder, transferred shares in the context of internal
                                         restructuring through the Negotiated Market at PT Bursa Efek
                                         Indonesia to Metro Pacific Tollways Indonesia Services
                                         ("MPTIS"). In accordance with Article 2 of the Financial Services
                                         Authority Regulation Number 11/POJK.04/2017 regarding the
                                         Report of Ownership or Any Change in Share Ownership of
                                         Public Companies, the Company hereby submits the details of
                                         the transaction:

                                         1. Jumlah saham dan persentase kepemilikan saham MPTI
                                            dan MPTIS pada Perseroan sebelum dan setelah transaksi:
                                            Number of shares and shares ownership percentage of
                                            MPTI and MPTIS before and after transaction:

                                         MPTI:
                                            A. Sebelum Transaksi / before transaction
                                               Jumlah Saham         : 13.220.263.850
                                               Number of shares

                                             B. Setelah Transaksi/ After Transaction
                                                Jumlah Saham         :0
                                                Number of shares

                                         MPTIS:
                                            A. Sebelum Transaksi / before transaction
                                                Jumlah Saham        :0
                                                Number of shares

                                             B. Setelah Transaksi/ After Transaction
                                                Jumlah Saham         : 13.220.263.850
                                                Number of shares

                                         2. Status Kepemilikan Saham:
                                            Shares ownership status:
                                            Langsung/ direct

3.   Dampak kejadian, informasi atau     Bahwa transaksi ini dilakukan sebagai restrukturisasi internal
     fakta material tersebut terhadap    perusahaan, dan tidak mengakibatkan perubahan
     kegiatan operasional, hukum,        pengendalian Perseroan.
     kondisi      keuangan       atau    That this transaction is carried out as an internal restructuring
     kelangsungan usaha Perseroan.       of the Company and does not result in a change of control of
     Impact     of     such     event,   the Company.
     Information or Material Facts to
     the Company’s operational
Page 3
                                                                PT Nusantara Infrastructure Tbk.
                                                                Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
                                                                Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
                                                                P : +62 21 515 0100, F : +62 21 515 1221
                                                                www.nusantara infrastructure.com
                                                                W: www.nusantarainfrastructure.com



            activities, laws,   financial
            condition or continuity of
            Company’s business.

     4.     Keterangan lain-lain.            Bahwa apabila dikemudian hari terdapat tambahan atau
            Other information.               perubahan informasi atau fakta material lainnya dikemudian
                                             hari maka akan kami sampaikan dalam keterbukaan informasi
                                             selanjutnya.
                                             If there is any changes or addition to the information or
                                             material facts in the future, we will convey in the next
                                             disclosure of information.

                                             Bahwa Transaksi ini bukan merupakan Transaksi Material
                                             sebagaimana dimaksud dalam Peraturan Otoritas Jasa
                                             Keuangan Nomor 17/POJK.04/2020 tentang Transaksi
                                             Material dan Perubahan Kegiatan Usaha dan bukan
                                             merupakan Transaksi Afiliasi sebagaimana dimaksud dalam
                                             Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020
                                             tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan.
                                             That this Transaction Plan is not a Material Transaction as
                                             referred to in the Financial Services Authority Regulation
                                             Number 17/POJK.04/2020 concerning Material Transactions
                                             and Changes in Business Activities and is not an Affiliated
                                             Transaction as referred to in the Financial Services Authority
                                             Regulation Number 42/POJK.04/2020 regarding Affiliated
                                             Transactions and Conflict of Interest Transactions.


Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami mengucapkan terima kasih.
Thus we convey this information. We thank you for your understanding and good cooperation.


Hormat kami, yours faithfully
PT Nusantara Infrastructure Tbk




 ___________________
 Dahlia Evawani
 Corporate Secretary

Tembusan kepada Yth.:
1. Direksi PT Bursa Efek Indonesia (BEI);
2. Arsip

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Published28 Dec 2023
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Raw output
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 'issuer_name': '',
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 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
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 'report_date': '2023-12-28',
 'report_number': '122/NI-CORSEC/XII/23',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}

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