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20231004_AKRA_Laporan Informasi dan Fakta Material_31434817.pdf

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 Nomor Surat                           075/L-AKR-CS/2023

 Nama Perusahaan                       PT AKR Corporindo Tbk.

 Kode Emiten                           AKRA

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Pendirian PT Berkah Bunker Service
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT AKR Corporindo Tbk.

 Bidang Usaha                                  Perdagangan dan Distribusi BBM dan Bahan Kimia Dasar

 Telepon                                       (021) 531 1110

 Faksimili                                     (021) 531 1185

 Alamat Surat Elektronik (email)               corporate.secretary@akr.co.id


 Tanggal Kejadian                              02 Oktober 2023
 Jenis Informasi atau Fakta Material           Pendirian PT Berkah Bunker Service



 Uraian Informasi atau Fakta Material          Pada tanggal 2 Oktober 2023, PT.Anugerah Krida Retailindo
                                               (99,9%) dan PT.Andahanesa Abadi (0,01%) (keduanya adalah
                                               anak perusahaan Perseroan) telah menandatangani Akta
                                               Pendirian Perseroan Terbatas PT.Berkah Bunker Service
                                               (BBS), berkedudukan di Kabupaten Gresik.

                                               Maksud dan tujuan dari PT.Anugerah Kreasi Pratama
                                               Indonesia adalah melaksanakan aktivitas kegiatan usaha
                                               Pelayanan Kepelabuhanan Laut.

 Dampak kejadian, informasi atau fakta         NA
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT AKR Corporindo Tbk.




 Suresh Vembu

 Direktur & Corporate Secretary




 PT AKR Corporindo Tbk.
 AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Page 2
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id



Nama Pengirim                      Suresh Vembu

Jabatan                            Direktur & Corporate Secretary
Tanggal dan Waktu                  04-10-2023 09:51

Lampiran                          1. surat akra no.075.L.AKR.CS.2023.pdf


  Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            075/L-AKR-CS/2023

 Issuer Name                          PT AKR Corporindo Tbk.

 Issuer Code                          AKRA

 Attachment                           1

 Subject                              Material Information or Facts Report The Establishment of PT Berkah Bunker
                                      Service

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT AKR Corporindo Tbk.

 Business Activities                          Perdagangan dan Distribusi BBM dan Bahan Kimia Dasar

 Telephone                                    (021) 531 1110

 Faximile                                     (021) 531 1185

 Email Address                                corporate.secretary@akr.co.id


 Date of Event                                02 October 2023

                                              The Establishment of PT Berkah Bunker Service
 Type of Material Information or Facts

 Description of Material Information or       On October 2, 2023, PT.Anugerah Krida Retailindo (99.9%)
 Facts                                        and PT. Andahanesa Abadi (0.01%) (both of which are
                                              subsidiaries of the Company) have signed the Deed of
                                              Establishment of a Limited Liability Company PT. Berkah
                                              Bunker Service (BBS), domiciled in Gresik Regency.

                                              The purpose and objectives of PT. Berkah Bunker Service is to
                                              operate Maritime Port Services activities.

 Impact of event, material information or     NA
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT AKR Corporindo Tbk.




Suresh Vembu

Direktur & Corporate Secretary




PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Page 4
Sender Name                         Suresh Vembu

Function                            Direktur & Corporate Secretary

Date and Time                       04-10-2023 09:51

Attachment                         1. surat akra no.075.L.AKR.CS.2023.pdf


   This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
  electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
                                             contained within this document.

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