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20231009_MITI_Laporan Informasi dan Fakta Material_31447005.pdf
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Nomor Surat 148/DIR-MI/X/2023
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Laporan Informasi atau Fakta Material Penandatangan Shareholder Agreement
Perihal
oleh dan antara PT Mitra Investindo Tbk, PT Prima Aset Lestari dan Interra
Resources Limited sehubungan dengan Pendirian Perusahaan Patungan pada
Bisnis Energi Terbarukan Biomassa.
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 09 Oktober 2023
Jenis Informasi atau Fakta Material Penandatangan Shareholder Agreement oleh dan antara PT
Mitra Investindo Tbk, PT Prima Aset Lestari dan Interra
Resources Limited sehubungan dengan Pendirian Perusahaan
Patungan pada Bisnis Energi Terbarukan Biomassa.
Uraian Informasi atau Fakta Material Perseroan dan PAL bersama dengan IRL telah sepakat
mendirikan usaha patungan baru, bergerak di bidang energi
baru dan terbarukan biomass melalui pendirian perusahaan
Penanaman Modal Asing (PMA) PT Mitra Biomass
Internasional (Perusahaan Patungan).
Perseroan dan PAL bersama-sama akan memiliki 60% (enam
puluh persen) saham Perusahaan Patungan, dan IRL akan
mengambil bagian 40% saham. Perseroan nantinya akan
memegang mayoritas saham pada Perusahaan Patungan,
setelah terpenuhinya persyaratan dan persetujuan lainnya
yang diperlukan sesuai dengan ketentuan Anggaran Dasar
Perseroan, ketentuan pasar modal dan peraturan
perundangan dan hukum yang berlaku.
Perusahaan Patungan akan membangun dan mengoperasikan
Pabrik Wood Pellet di Sumatera, Indonesia, dengan perkiraan
nilai investasi sebesar USD4.800.000 (Empat juta delapan
ratus ribu Dollar Amerika Serikat).
Sesuai ketentuan Peraturan OJK No:17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha,
materialitas atas investasi Perseroan pada Perusahaan
Patungan akan ditentukan pada saat pelaksanaan transaksi
investasi pada Perusahaan Patungan setelah terpenuhinya
persyaratan dalam Perjanjian Pemegang Saham sebagaimana
tersebut diatas.
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Dampak kejadian, informasi atau fakta Penandatanganan Perjanjian Pemegang Saham tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap operasional, kondisi finansial,
operasional, hukum, kondisi keuangan, kelangsungan usaha dan hukum.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
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 09-10-2023 16:41
Lampiran 1. 148-DIR.MI-X-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. 148/DIR-MI/X/2023
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Material Information or Facts Report The Signing of Shareholder Agreement
between PT Mitra Investindo Tbk, PT Prima Aset Lestari and Interra Resources
Limited Relating to the Incorporation of the Joint Venture Company for the
Renewable Biomass Energi Business.
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 09 October 2023
The Signing of Shareholder Agreement between PT Mitra
Type of Material Information or Facts Investindo Tbk, PT Prima Aset Lestari and Interra Resources
Limited Relating to the Incorporation of the Joint Venture
Company for the Renewable Biomass Energi Business.
Description of Material Information or The Company and PAL together with IRL have agreed to
Facts incorporate a newly joint venture company engages on the
renewable biomass energy through the incorporation of the
newly foreign investment company so called PT Mitra Biomass
Internasional (the Joint Venture Company or JVC).
The Company and PAL will collectively own 60% (sixty
percent) in the JVC, and IRL would subscribe the remaining
40% of shares. The Company will be the majority shareholder
on JVC, upon satisfying the necessity conditions of transaction
and required approvals pursuant to the Article of Association of
the Company, provision of capital market, as well as the
pertaining laws and regulation.
JVC plans to develop and operate a Wood Pellet plant in
Sumatera, Indonesia, with the total investment value
approximately US$4,800,000 (Four million eight hundred
thousand United States Dollar).
Pursuant to OJK Rule No:17/POJK.04/2020 regarding the
Material Transaction and the Change of Core Business, the
materiality of the Companys investment on the newly JVC to
be determined on the execution of the Companys investation
on JVC, after the fulfilment of the conditions under the
Shareholders Agreement as stated above.
Impact of event, material information or The signing of this Shareholder 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.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
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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, -
Sender Name Diah Pertiwi Gandhi
Function Corporate Secretary
Date and Time 09-10-2023 16:41
Attachment 1. 148-DIR.MI-X-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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