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20231209_ENRG_Laporan Informasi dan Fakta Material_31558105_lamp1.pdf
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Jakarta, 8 Desember 2023
No. 242/EMP.DIR/1070/12-23/E
OTORITAS JASA KEUANGAN
GEDUNG SOEMITRO DJOJOHADIKUSUMO
JL. LAPANGAN BANTENG TIMUR NO. 2-4
JAKARTA 10170
U.P. : BAPAK INARNO DJAJADI – KEPALA EKSEKUTIF PENGAWAS PASAR MODAL
PT BURSA EFEK INDONESIA
INDONESIA STOCK EXCHANGE BUILDING
JL. JEND. SUDIRMAN KAV. 52-53
JAKARTA 12190
U.P. : BAPAK I GEDE NYOMAN YETNA – DIREKTUR PENILAIAN PERUSAHAAN
BAPAK ADI PRATOMO ARYANTO – KADIV PENILAIAN PERUSAHAAN I
PERIHAL : KETERBUKAAN INFORMASI RE. : INFORMATION DISCLOSURE
Dengan Hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan In order to meet the provisions as referred to
sebagaimana dimaksud dalam: in:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation
Nomor 31/POJK.04/2015 tentang Number 31/POJK.04/2015 concerning
Keterbukaan atas Informasi atau Fakta Disclosure of Information or Material Facts
Material oleh Emiten atau Perusahaan by Issuers or Public Companies; and
Publik; dan
2. Peraturan PT Bursa Efek Indonesia 2. Regulation of the Indonesian Stock
Nomor I-E tentang Kewajiban Exchange Number I-E concerning
Penyampaian Informasi, Obligations for Information Submission,
PT Energi Mega Persada Tbk (”Perseroan”) PT Energi Mega Persada Tbk (the
dengan ini menyampaikan bahwa “Company”) today reported that the Company
Perusahaan telah menyelesaikan Rapat had concluded its Extraordinary General
Umum Pemegang Saham Luar Biasa Meeting of Shareholders (“EGMS”) on the 8th
(“RUPSLB”) pada tanggal 8 Desember 2023 of December 2023 at Bakrie Tower 30th Floor,
di Bakrie Tower, lantai 30, Jl. H.R. Rasuna Jl. H.R. Rasuna Said, Jakarta Selatan.
Said, Jakarta Selatan.
Berikut adalah hasil dari RUPSLB tersebut: The following are the result of the EGMS:
Kehadiran para pemegang saham: 79,6% Shareholder’s attendance: 79.6%
Agenda dalam RUPSLB tersebut telah The agenda was approved by more than
disetujui oleh lebih dari 96,5% dari 96.5% of the registered and participating
pemegang saham yang hadir shareholders
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Agenda RUPSLB: “Menyetujui perubahan EGMS Agenda: “Approved the changes in
susunan anggota Direksi dan Dewan the Company’s Board of Directors and
Komisaris Perseroan” Board of Commissioners
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Berikut profil dan latar belakang Direksi dan The following are the profiles and background
Dewan Komisaris yang baru diangkat. of the newly appointed officers in the Board of
Directors and Commissioners.
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Utaryo Suwanto (Komisaris Utama) Utaryo Suwanto (President
Commissioner)
Bapak Utaryo ditunjuk sebagai Komisaris Mr. Utaryo was appointed as the Company’s
Utama Perseroan dalam RUPSLB hari ini. President Commissioner in the EGMS today.
Sebelumnya, beliau menjabat sebagai Previously, he served as the Company’s
Direktur & Chief Operating Officer di Director & Chief Operating Officer from 2020
Perseroan dari tahun 2020 sampai dengan to 2023. From 2004 to 2020, He held
tahun 2023. Dari tahun 2004 sampai dengan management positions in various oil & gas
tahun 2018, beliau menjabat posisi companies, among others EMP Malacca
manajemen di beberapa perusahaan minyak Strait S.A., BNP Oil Mining & Geothermal,
dan gas, antara lain EMP Malacca Strait S.A., Humpuss Patra Gas, Kalila Production
BNP Oil Mining & Geothermal, Humpuss Exploration, Indelberg Indonesia, and Elnusa
Patra Gas, Kalila Production Exploration, Tristar Ramba. Mr. Utaryo is a Geologist by
Indelberg Indonesia, dan Elnusa Tristar background.
Ramba. Latar belakang pendidikan Bapak
Utaryo adalah Geologi.
Edoardus Ardianto (Wakil Direktur Utama) Edoardus Ardianto (Vice President
Director)
Bapak Edoardus Ardianto ditunjuk sebagai Mr. Edoardus was appointed as the
Wakil Direktur Utama Perseroan dalam Company’s Vice President Director in the
RUPSLB hari ini. Sebelumnya menjabat EGMS today. Prior to this appointment, he
sebagai Direktur & Chief Financial Officer served as the Company’s Director & Chief
Perseroan sejak tahun 2017 sampai 2023. Financial Officer from 2017 to 2023. From
Dari tahun 2014 sampai 2017, Bapak 2014 to 2017, Mr. Edoardus also served as
Edoardus bertindak sebagai VP Finance & the Company’s VP of Finance &
Administration Perseroan. Tahun 2005 Administration division. From 2005 to 2013,
sampai dengan 2013, beliau menjabat posisi he held various management positions in
manajemen di beberapa perusahaan, seperti such companies as Energi Timur Jauh, MRE
Energi Timur Jauh, MRE Utama, dan Bakrie Utama, and Bakrie Kalila Investment. In his
Kalila Investment. Dalam posisi barunya, new role, he will be supporting the President
beliau akan mendukung tugas dari Direktur Director’s tasks, as well as serving as the
Utama, menjalankan fungsinya sebagai Chief Chief Financial Officer (Treasury, Accounting
Financial Officer (Treasury, Accounting and and Controller, Reporting and Asset, Tax,
Controller, Reporting and Asset, Tax, Corporate Finance and Economic Planning),
Corporate Finance dan Economic Planning), Commercial and also operate the Company’s
Commercial dan menjalankan pengoperasian post production oil & gas businesses.
bisnis Perseroan untuk post production oil dan Mr. Edoardus’ academic background is
gas business. Latar belakang pendidikan accounting and finance.
Bapak Edoardus adalah akuntansi dan
keuangan.
Edi Sutriono (Direktur) Edi Sutriono (Director)
Bapak Edi ditunjuk sebagai Direktur Mr. Edi was appointed as the Company’s
Perseroan dalam RUPSLB hari ini. Director in the EGMS today. Previously, he
Sebelumnya menjabat beberapa posisi held several positions in the Company,
penting di Perseroan, seperti Chief of including Chief Technical Integrity (2018-
Technical Integrity (2018-2023), Head of 2023), the Head of Drilling & Workover (2010-
Drilling & Workover (2010-2018), dan 2018), and VP of Drilling Division (2007-
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VP Drilling (2007-2010). Beliau juga pernah 2010). Beforehand, he served as senior
menjabat sebagai karyawan senior di officers in several multinational companies,
beberapa perusahaan multinasional seperti such as Repsol-YPF-Maxus, Talisman
Repsol-YPF-Maxus, Talisman Energy, Energy, California Energy International, and
California Energy International, dan Petrocorp Petrocorp Exploration Indonesia. In his new
Exploration Indonesia. Dalam tugas barunya, role, he will manage the organic growth plan
beliau akan mengelola pengembangan bisnis of the existing assets, which include the
Perusahaan secara organik, yang mencakup reserve and production increase, subsurface
peningkatan produksi dan cadangan dari and engineering works. His academic
aset-aset Perusahaan, dan pekerjaan background is Petroleum Engineering.
subsurface dan engineering. Latar belakang
pendidikan Bapak Edi adalah Teknik
Perminyakan.
Tri Firmanto (Direktur) Tri Firmanto (Director)
Bapak Tri ditunjuk sebagai Direktur Perseroan Mr. Tri Firmanto was appointed as the
dalam RUPSLB hari ini. Dari tahun 2002 Company’s Director in the EGMS today. From
sampai dengan 2023, menjabat beberapa 2002 to 2023, he held several management
posisi manajemen di Perseroan dan anak- positions in the Company and its subsidiaries,
anak usahanya, seperti Deputy Chief such as the Company’s Deputy Chief
Operating Officer di Perseroan, General Operating Officer, General Manager of EMP
Manager di EMP Bentu & EMP Korinci Baru, Bentu & EMP Korinci Baru, Manager
Manager (Reservoir & Production (Reservoir & Production Engineering) at the
Engineering) di Kangean Energy Indonesia Kangean Energy Indonesia Limited, and
Limited, dan Manager (Petroleum Manager (Petroleum Engineering) at
Engineering) di Perseroan. Dalam posisi Perseroan. In his new role, he will manage
barunya, beliau akan bertanggung jawab atas and coordinate the operations of such assets
pengoperasian aset-aset di Bentu, Korinci as Bentu, Korinci Baru, South CPP (all located
Baru, South CPP (ketiganya di Riau), in Riau), Sengkang (South Sulawesi), Tonga
Sengkang (Sulawesi Selatan), Tonga (North Sumatera) and Kangean (East Java).
(Sumatera Utara) dan Kangean (Jawa Timur). For assets currently in the process of being
Untuk aset-aset yang saat ini dalam proses acquired, their operations will be further
akuisisi, akan didiskusikan lebih lanjut oleh discussed by the Company's Board of
Direksi Perseroan untuk pengoperasiannya. Directors. Mr. Tri’s background is Chemical
Latar belakang pendidikan Bapak Tri adalah Engineering and Petroleum Engineering.
Teknik Kimia dan Teknik Perminyakan.
Kelik Rudi Suharya (Direktur) Kelik Rudi Suharya (Director)
Bapak Kelik ditunjuk sebagai Direktur Mr. Kelik was appointed as the Company’s
Perusahaan dalam RUPSLB hari ini. Dari Director in the EGMS today. From 2014 to
tahun 2014 sampai 2023, menjabat beberapa 2023, he held several key positions in the
posisi penting di Perseroan dan anak Company and its subsidiaries. Such positions
usahanya, seperti Deputy Chief Operating include the Company’s Deputy Chief
Officer di Perseroan, General Manager di Operating Officer, General Manager of EMP
EMP Malacca Strait, General Manager di Malacca Strait, General Manager of Imbang
Imbang Tata Alam, Technical Manager dan Tata Alam, Technical Manager and
Engineering Manager di EMP Malacca Strait. Engineering Manager at EMP Malacca Strait.
Dalam jabatan barunya, beliau bertanggung In his new role, he will manage and coordinate
jawab atas pengoperasian aset-aset di the operations of such assets in Malacca
Malacca Strait (Riau), Gebang (Sumatera Strait (Riau), Gebang (North Sumatera),
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Utara), Bireun Sigli dan Blok B (keduanya di Bireun Sigli and Block B (both in Aceh) and
Aceh), serta Buzi (Mozambique, Afrika). Buzi (Mozambique, Africa). For assets
Untuk aset-aset yang saat ini dalam proses currently in the process of being acquired,
akuisisi, akan didiskusikan lebih lanjut oleh their operations will be further discussed by
Direksi Perseroan untuk pengoperasiannya. the Company's Board of Directors. Mr. Kelik’s
Latar belakang pendidikan Bapak Kelik academic background is Electrical
adalah Teknik Elektro dan Teknik Engineering and Petroleum Engineering.
Perminyakan.
Riri Harahap (Direktur) Riri Harahap (Director)
Ibu Riri ditunjuk sebagai Direktur Perseroan Ms. Riri was appointed as the Company’s
dalam RUPSLB hari ini. Dari tahun 1999 Director in the EGMS today. From 1999 to
sampai tahun 2023, menjabat beberapa 2023, she held several management positions
posisi manajemen di Perseroan dan anak in the Company and its subsidiaries, such as
usahanya, seperti Chief Legal & Compliance, the Chief Legal & Compliance, Corporate
Corporate Secretary, VP Legal & Compliance, Secretary, VP Legal & Compliance, and
dan Senior Legal Officer di Energi Timur Jauh. Senior Legal Officer at Energi Timur Jauh.
Dalam posisi barunya, beliau akan She will continue to perform as the
meneruskan fungsinya sebagai Corporate Company’s Corporate Secretary, as well as
Secretary Perseroan, dan juga membawahi leading the divisions of Legal, Risk
beberapa divisi seperti, Legal, Risk Management, Human Resources, and
Management, Internal Control dan Human Internal Control. Ms. Riri’s academic
Resources. Latar belakang pendidikan Ibu background is Law.
Riri adalah di bidang Hukum.
Demikian hal ini kami sampaikan, apabila ada If there is information or other material facts,
informasi ataupun fakta material lainnya akan we will submit it to the Financial Services
kami sampaikan kepada Otoritas Jasa Authority and the Indonesia Stock Exchange.
Keuangan dan PT Bursa Efek Indonesia.
Atas perhatian Bapak kami ucapkan terima Thank you for your attention.
kasih.
Hormat Kami,
PT ENERGI MEGA PERSADA Tbk
Syailendra S. Bakrie Edoardus Ardianto
Direktur Utama Wakil Direktur Utama
Tembusan Yth.:
- Deputi Komisioner Pengawas Pasar Modal II
- Direktur Penilaian Keuangan Perusahaan Sektor Riil
- Direksi PT Bursa Efek Indonesia
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12 Sep 2026 21:48
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Energi Mega Persada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'KETERBUKAAN INFORMASI RE. : INFORMATION DISCLOSURE'}