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20231031_MITI_Laporan Informasi dan Fakta Material_31483341.pdf
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Nomor Surat 157/DIR-MI/X/2023
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 2
Perjanjian Pendahuluan antara PT Mitra Investindo Tbk dan PT Sentra Baruna
Perihal
Hijau
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Mitra Investindo Tbk
Bidang Usaha Jasa Pelayaran dan Total Logistik
Telepon (021) 29079558
Faksimili (021) 29079559
Alamat Surat Elektronik (email) -
Tanggal Kejadian 30 Oktober 2023
Jenis Informasi atau Fakta Material Perjanjian Pendahuluan antara PT Mitra Investindo Tbk dan
PT Sentra Baruna Hijau
Uraian Informasi atau Fakta Material Perseroan bersama SBH telah menandatangani Perjanjian
Pendahuluan pada tanggal 30 Oktober 2023 sehubungan
dengan pembelian sebagian saham-saham KAL milik SBH,
pihak terafiliasi, dengan jumlah sekurang-kurangnya
2.900.000 (dua juta sembilan ratus ribu) saham atau mewakili
29% (dua puluh sembilan persen) saham pada KAL.
Dampak kejadian, informasi atau fakta Penandatanganan Perjanjian Pendahuluan Pembelian Saham
material tersebut terhadap kegiatan tidak memiliki dampak material terhadap operasional, kondisi
operasional, hukum, kondisi keuangan, finansial, kelangsungan usaha dan hukum. Dampak
atau kelangsungan usaha Emiten atau operasional, keuangan, kelangsungan usaha dan dampak
Perusahaan Publik hukum dapat terjadi setelahpelaksanaan transaksi, yakni
setelah dipenuhinya persyaratan-persyaratan sehubungan
dengan pembelian saham SBH di KAL dan Perseroan telah
efektif memiliki dan menambah kepemilikan saham pada KAL,
yang ditargetkan dapat terealisasi pada semester pertama
tahun 2024.
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Page 2
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Diah Pertiwi Gandhi
Jabatan Corporate Secretary
Tanggal dan Waktu 31-10-2023 10:51
Lampiran 1. 157-DIR.MI-XI-2023.pdf
2. MITI-Fakta Material 30 Oktober 2023.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 157/DIR-MI/X/2023
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 2
Subject The Signing of the Preliminary Agreement between PT Mitra Investindo Tbk
and PT Sentra Baruna Hijau
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Mitra Investindo Tbk
Business Activities Jasa Pelayaran dan Total Logistik
Telephone (021) 29079558
Faximile (021) 29079559
Email Address -
Date of Event 30 October 2023
The Signing of the Preliminary Agreement between PT Mitra
Type of Material Information or Facts Investindo Tbk and PT Sentra Baruna Hijau
Description of Material Information or The Company and SBH have signed the Preliminary
Facts Agreement on October 30, 2023 regarding the purchase of
part of KAL shares owned by SBH, affiliated party, at the
minimum of 2,900,000 (two million nine hundred thousand)
shares or representing 29% (twenty nine percent) shares in
KAL.
Impact of event, material information or The signing of this Preliminary Agreement do not affect any
facts towards Issuers or Public operational activities, financial conditions, sustainability of the
Company’s operational activities, legal, company as well as legal impact. The impact to operational
financial condition, or going concern activities, financial conditions, sustainability business and the
legal impact may arise after the execution of the transaction,
upon the fulfilment of the condition require relating to the
Purchase of SBHs share in KAL and the Company effectively
owns and increase its shares ownership in KAL that expected
to realized on the first semester of year 2024.
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Page 4
Sender Name Diah Pertiwi Gandhi
Function Corporate Secretary
Date and Time 31-10-2023 10:51
Attachment 1. 157-DIR.MI-XI-2023.pdf
2. MITI-Fakta Material 30 Oktober 2023.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo Tbk is fully responsible for the information
contained within this document.
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