20231218_KEEN_Informasi Transaksi Afiliasi_31560545_lamp4.pdf

      Pernyataan Dewan Komisaris dan Direksi               Statement of Board of Commissioners and
                                                                          Directors

           PT Kencana Energi Lestari Tbk                        PT Kencana Energi Lestari Tbk
                  (“Perseroan”)                                        (“Company”)

Sehubungan dengan transaksi afiliasi pemberian         In regards to the affiliate transaction in which the
jaminan oleh Perseroan dan anak perusahaan            Company and its subsidiary, namely PT Bangun
Perseroan yaitu PT Bangun Tirta Lestari (BTL)         Tirta Lestari (BTL) provide guarantees to PT Bank
kepada PT Bank Maybank Indonesia Tbk sebagai          Maybank Indonesia Tbk as collateral for loan
jaminan atas fasilitas pinjaman yang diterima oleh    facilities received by the Company's affiliate,
afiliasi Perseroan yaitu PT Energy Karya Persada       namely PT Energy Karya Persada (EKP), as
(EKP), sebagai berikut:                               follows:

I.    Pemberian Jaminan oleh Perseroan berupa:        I.     Provision of guarantees by the Company in
                                                             the form of:
      1)   1 (satu) unit Ruko Maqna Residence No.            1) 1 (one) unit Maqna Residence
           18.                                                     Shophouse No. 18.
      2)   Corporate Guarantee                               2) Corporate Guarantee.

II.   Pemberian Jaminan BTL berupa 1 (satu) unit II.         Provision of guarantees by BTL in the form of
      Ruko Maqna Residence No. 22                            1 (one) unit of Maqna Residence Shophouse
                                                             No. 22.

Dewan Komisaris dan Direksi Perseroan dengan ini The Company’s Board of Commissioners and
menyatakan bahwa:                                Board of Directors hereby stated as follows:

I.    Transaksi afiliasi tersebut tidak mengandung I.         The affiliate transaction does not contain a
      benturan kepentingan.                                  conflict of interest.

II.   Semua informasi material sehubungan II.                All material information regarding the
      dengan transaksi afiliasi tersebut telah                affiliate transactions has been disclosed in
      diungkapkan dalam Laporan Transaksi Afiliasi            the Affiliate Transaction Report via
      melalui surat Perseroan Nomor 82/KEL-                  Company’s      letter   Number    82/KEL-
      Corsec/XII/2023 tertanggal 18 Desember                 Corsec/XII/2023 dated 18 December 2023
      2023 dan Keterbukaan Informasi Perseroan               and the Company's Information Disclosure
      tertanggal 18 Desember 2023 dan informasi              dated 18 December 2023 and this
      tersebut tidak menyesatkan.                            information is not misleading.

Demikian Pernyataan ini dibuat oleh Dewan             Thus, this statement was made by the Company's
Komisaris dan Direksi Perseroan untuk memenuhi        Board of Commissioners and Directors to comply
ketentuan Peraturan Otoritas Jasa Keuangan            with the provisions of the Republic of Indonesia
Republik Indonesia No. 42/POJK.04/2020 tentang        Financial Services Authority Regulation Number
Transaksi Afiliasi dan Transaksi Benturan              42/POJK.04/2020         concerning        Affiliate
Kepentingan.                                          Transactions and Conflict of Interest Transactions.




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