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20231130_MEDC_Laporan Informasi dan Fakta Material_31543884_lamp1.pdf
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Page 1 OCR 0.904
PT Medco Energi Internasional Tbk Tel 462-21 29953000 The Energy Building 53" Fi. Fax 462-21 29953001 SCBD Area Lot 11A www.medcoenergi.com Jl. Jend, Sudirman Kav. 52-53 MEDCOENERGI No. : EXT-130/MGT/INA/MEDCI/XI/2023 30 November 2023/ 30 November 2023 Kepada Yth. / To: Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Lantai 1 Jl. Dr Wahidin No. 1 Jakarta U.p. / Att. : Bapak Inarno Djajadi S.E Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / : Laporan Informasi atau Fakta Material / Report on Material Information Subject of Facts Dengan Hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31”), bersama ini kami sampaikan informasi material sebagai berikut / Referring to the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No. 31”), we hereby inform you the material information as follows: Nama Emiten / Issuer 1. PT Medco Energi Internasional Tbk (“Perseroan” 1 “Company” Bidang Usaha / Business Activity 1 Eksplorasi, penambangan dan produksi minyak, gas bumi dan energi lainnya / Exploration, mining, and production of oil and gas and other resources Telepon / Telephone 1 #62-21 29953000 Faksimili / Facsimile 1 62-21 29953001 Alamat surat elektronik / e-mail 1 corporate.secretary@medcoenergi.com IS 1. | Tanggal Kejadian / Date of event 28 November 20237 28 November 2023 2. | Jenis Informasi atau Fakta Material/ | Perjanjian Dukungan Bisnis antara Perseroan Type of Material Information or Facts | dengan PT Medco Power Indonesia (“MPI”), anak perusahaan yang seluruh sahamnya dimiliki secara langsung dan tidak langsung oleh Perseroan / Business Support Agreement between | the Company and PT Medco Power Indonesia (“MPP), a directly and indirectly wholly owned subsidiary of the Company. pg
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PT Medco Energi Internasional Tbk Tell 462-21 29953000 The Energy Building 53" FI. Fax 462-21 29953001 SCBD Area Lot 11A www.medcoenergi.com Jl. Jend. Sudirman Kav. 52-53 MEDCOENERGI 3. | Uraian Informasi atau Fakta ” “TPerseroan menyediakan fasilitas di bidang Material / Description of Material teknologi informasi (internet, SAP, BPM dll) yang | Information or Facts | telah digunakan olehnya kepada MPI sebagai | December 2026. | bentuk dukungan bisnis kepada MPI (anak | perusahaan Perseroan) agar MPI dapat | menjalankan kegiatan usahanya secara ekonomis | dan efisien. Dukungan bisnis ini berlaku hingga tanggal 31 Desember 2026 / The Company shares | the usage of its information technology features | (internet, SAP, BPM services, etc.) to MPI (its subsidiary) as part of business support, in order for | MPI to be able to conduct its business in | economical and efficient manner. Such business | support shall be available forthe period of up to 31 material information or fact to the | business Company's operational, law, financial condition or business | 4. | Dampak kejadian, informasi atau | Tidak ada dampak kejadian, informasi atau fakta fakta material tersebut terhadap | material tersebut terhadap kegiatan operasional, kegiatan — operasional, — hukum, | hukum, kondisi keuangan, atau kelangsungan kondisi keuangan, atau | usaha Emiten atau Perusahaan Publik. / There is kelangsungan usaha Emiten atau | no impact of such material information orfact to the Perusahaan Publik / Impact of such | Company's operational, law, financial condition or 5. | Keterangan lain-lain / Other | - information | Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT Medco Energi Internasional Tbk ang «Ane Nama/Name : Siendy K. Wisandana Jabatan / Title : Sekretaris Perusahaan/ Corporate Secretary Tembusan / Copied to: 1. Kepala Biro PKP Sektor Riil Otoritas Jasa Keuangan / Head of Corporate Financial Assessment Bureau of the Financial Services Authority. 2. Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia. ps2 &
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