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20260811_PIPA_Perubahan Nama // Kode // Sektor dan Sub Sektor_32119693_lamp1.pdf
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Nomor : 039/MML-Corsec/VII/2026 Jakarta, 31 Juli 20263
Lampiran : 1 Dokumne
Attachmen : 1 Dokumen
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4 Jakarta 10710
Up./Attention: Direktur Penilaian Keuangan Perusahaan
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Up./Attention: Kepala Divisi Penilaian Perusahaan
Perihal: Laporan Informasi Atau Fakta Subject: Disclosure Of Information Or
Material Material Fact
Dengan Hormat Dear Sir,
Kami merujuk kepada: (i) Peraturan Otoritas We refer to: (i) Financial Services Authority
Jasa Keuangan ("OJK") No. 31/POJK.04/2015 ("OJK") Regulation No. 31/POJK.04/2015
tentang Keterbukaan Informasi atau Fakta concerning Disclosure of Information or
Material oleh Emiten atau Perusahaan Publik; Material Fact by Issuers or Public
(ii) Peraturan OJK No. 45 Tahun 2024 tentang Companies; (ii) OJK Regulation No. 45 Year
Pengembangan dan Penguatan Emiten dan 2024 concerning Development and
Perusahaan Publik; dan (iii) Peraturan Bursa Strengthening of Issuers and Public
Efek Indonesia No. I-E tentang Kewajiban Companies; and (iii) Indonesia Stock
Penyampaian Informasi, dengan ini kami Exchange Regulation No. I-E concerning
sampaikan Laporan Informasi atau Fakta Obligation of Information Submission, we
Material ("Keterbukaan Informasi") dengan hereby submit Disclosure of Information or
uraian sebagai berikut: Material Fact ("Disclosure of Information")
with detail as follows:
Nama Perusahaan / Company Name PT Oxala Energy International Tbk d/h PT Multi
Makmur Lemindo Tbk ("Perseroan" / the
"Company")
PT OXALA ENERGY INTERNATIONAL Tbk
House Of Morris,
Jl Iskandarsyah I No 10, Melawai, Kebayoran Baru
Jakarta Selatan, Indonesia 12160
T. +62217210555 F.+6221 723 5333
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Bidang Usaha / Line of Business Bidang manufaktur material bahan bangunan dari
plastik berbahan dasar PVC dan perdagangan serta
distribusinya melalui Entitas Anak
Telepon / Phone 021 5591 6300
Alamat E-mail / E-mail Address corsec@mml.co.id
1. Tanggal Kejadian 1. Date of Event
30 Juli 2026 July 30, 2026.
2. Jenis Informasi atau Fakta Material 2. Type of Information or Material Fact
Perubahan Nama Perseroan, Perubahan Change of the Company's Name, Change of
Kedudukan dan Alamat Lengkap Perseroan, the Company's Domicile and Registered
Peningkatan Modal Dasar Perseroan, serta Address, Increase in the Company's
Perubahan Logo Perseroan. Authorized Capital, and Change of the
Company's Logo.
3. Uraian Informasi atau Fakta Material 3. Description of Information or Material
Fact
Perseroan memberitahukan bahwa berdasarkan The Company hereby notifies that based on the
Keputusan Rapat Umum Pemegang Saham Resolutions of the Extraordinary General
Luar Biasa (RUPSLB) Perseroan melakukan Meeting of Shareholders (EGMS), the
Perubahan Nama Perseroan, Perubahan Company carried out a Change of Company
Kedudukan dan Alamat Lengkap Perseroan, Name, Change of Domicile and Full Address
Peningkatan Modal Dasar Perseroan, secara of the Company, and Increase in Authorized
efektif pada tanggal 14 Juli 2026, sebagaimana Capital of the Company, effective as of July
dinyatakan dalam Surat Keputusan Menteri 14, 2026, as stated in the Decree of the
Hukum Republik Indonesia Nomor AHU- Minister of Law of the Republic of Indonesia
0052377.AH.01.02.TAHUN 2026, tertanggal No. AHU-0052377.AH.01.02.TAHUN 2026,
14 Juli 2026. Keputusan tersebut diterima oleh dated July 14, 2026. The Decree was received
Perseroan dari Notaris pada tanggal 30 Juli by the Company from the Notary on July 30,
2026. Perseroan telah melakukan pembaruan 2026. The Company has updated and altered
dan perubahan pada beberapa aspek several fundamental aspects as follows:
fundamental sebagai berikut:
1) Perubahan Nama Perseroan: 1) Change of Company Name:
Nama Perseroan diubah dari: The Company's name has been changed
PT Multi Makmur Lemindo Tbk from:
Menjadi PT Multi Makmur Lemindo Tbk
PT Oxala Energy International Tbk To
PT Oxala Energy International Tbk
2) Perubahan Kedudukan dan Alamat 2) Change of Domicile and Full Address of
Lengkap Perseroan: the Company:
PT OXALA ENERGY INTERNATIONAL Tbk
House Of Morris,
Jl Iskandarsyah I No 10, Melawai, Kebayoran Baru
Jakarta Selatan, Indonesia 12160
T. +62217210555 F.+6221 723 5333
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Kedudukan dan kantor pusat Perseroan The domicile and head office of the
berpindah dari Kota Tangerang ke Jakarta Company have been relocated from
Selatan, dengan alamat lengkap baru: Tangerang City to South Jakarta, with the
new full address as follows:
Jl. Iskandarsyah 1 No. 10, RT.5/RW.2, Jl. Iskandarsyah 1 No. 10, RT.5/RW.2,
Kelurahan Melawai, Kecamatan Melawai Urban Village, Kebayoran Baru
Kebayoran Baru, Kota Adm Jakarta Sub-district, South Jakarta Administrative
Selatan, Provinsi DKI Jakarta, Kode Pos : City, DKI Jakarta Province, Postal Code:
12160 12160
3) Peningkatan Modal Dasar Perseroan: 3) Increase in Authorized Capital of the
Company:
Modal Dasar Perseroan semula sebesar The Company's Authorized Capital, which
Rp200.000.000.000,- (dua ratus miliar was originally IDR 200,000,000,000.- (two
Rupiah) yang terdiri atas 10.000.000.000 hundred billion Indonesian Rupiah)
(sepuluh miliar) lembar saham menjadi consisting of 10,000,000,000 (ten billion)
sebesar Rp274.000.000.000,- (dua ratus shares, has been increased to IDR
tujuh puluh empat miliar Rupiah) yang 274,000,000,000.- (two hundred seventy-
terdiri atas 13.700.000.000 (tigabelas four billion Indonesian Rupiah) consisting
miliar tujuhratus juta) lembar saham. of 13,700,000,000 (thirteen billion seven
hundred million) shares.
4) Perubahan Logo Perseroan: 4) Change of Company Logo:
Perseroan meluncurkan identitas The Company launched a new visual
visual/logo baru yang mencerminkan identity/logo that reflects the company's
transformasi dan arah strategis baru transformation and new strategic direction
perusahaan menuju ekspansi regional. toward regional expansion. (new logo
(logo baru terlampir) attached)"
4. Dampak Kejadian, Informasi atau Fakta 4. The Impact of the Incident, the Information
Material Tersebut Terhadap Kegiatan or Material Fact to the Activities of
Operasional, Hukum, Kondisi Keuangan Operational, Legal, Financial Condition or
atau Kelangsungan Usaha Perseroan: Business Continuity of the Company:
Tidak terdapat dampak kejadian, informasi There is no material impact of the incident,
atau fakta material tersebut terhadap information, or material fact on the
kegiatan operasional, hukum, kondisi operational activities, legal, financial
keuangan atau keberlangsungan usaha condition, or business continuity of the
Perseroan. Company.
Terkait dengan Perubahan nama, alamat, Regarding the change of the Company's name,
dan logo Perseroan akan ditindaklanjuti address, and logo, it will be followed up with
dengan penyesuaian administratif pada administrative adjustments across all licenses,
seluruh perizinan, kontrak kerja sama, serta cooperation contracts, as well as the
identitas korporat Perseroan. corporate identity of the Company.
PT OXALA ENERGY INTERNATIONAL Tbk
House Of Morris,
Jl Iskandarsyah I No 10, Melawai, Kebayoran Baru
Jakarta Selatan, Indonesia 12160
T. +62217210555 F.+6221 723 5333
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5. Keterangan Lain-lain 5. Other Information
Seluruh proses administrasi dan persetujuan All administrative processes and regulatory
regulator terkait perubahan Anggaran Dasar approvals regarding this amendment to the
ini telah dilaksanakan sesuai dengan Articles of Association have been executed in
ketentuan perundang-undangan yang accordance with the prevailing laws and
berlaku, termasuk Peraturan OJK No. regulations, including OJK Regulation No.
15/POJK.04/2020 dan POJK No. 15/POJK.04/2020 and OJK Regulation No.
31/POJK.04/2015. 31/POJK.04/2015.
Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you
perhatiannya kami ucapkan terima kasih. for your attention.
Hormat kami / Sincerely,
PT Multi Makmur Lemindo Tbk
Haerul Maelani
Sekretaris Perusahaan/Corporate Secretary
PT OXALA ENERGY INTERNATIONAL Tbk
House Of Morris,
Jl Iskandarsyah I No 10, Melawai, Kebayoran Baru
Jakarta Selatan, Indonesia 12160
T. +62217210555 F.+6221 723 5333
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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Multi Makmur Lemindo Tbk
p.1 ×8
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Minister of Law
p.2
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Haerul Maelani
· Sekretaris Perusahaan/Corporate Secretary
p.4
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