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20230927_INDY_Laporan Informasi dan Fakta Material_31423637_lamp2.pdf
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Jakarta, 27 September 2023
Nomor Surat / No. : 095/IE/CSL/LET/IX/2023
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : -
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi
Dengan hormat, Dear Sirs,
Melalui surat ini, kami, atas nama PT Indika Energy With this letter, we, on behalf of PT Indika Energy
Tbk. (“Perseroan”), menyampaikan Laporan Tbk. (the “Company”), hereby disclose the
Informasi atau Fakta Material sebagaimana Information or Material Fact as required in (i)
disyaratkan dalam (i) Peraturan Otoritas Jasa Financial Service Authority (“OJK”) Regulation
Keuangan (“OJK”) No. 31/POJK.04/2015 No. 31/POJK.04/2015 regarding Disclosure on
tentang Keterbukaan Atas Informasi atau Fakta Material Information or Facts by Issuers or Public
Material oleh Emiten atau Perusahaan Publik Companies (“POJK 31”); and (ii) Rule Number I-
(“POJK 31”); dan (ii) Peraturan Nomor I-E E regarding Obligation to Submit Information,
tentang Kewajiban Penyampaian Informasi, Attachment to the Decree of Board of Directors
Lampiran Keputusan Direksi PT Bursa Efek of PT Bursa Efek Indonesia No. KEP-
Indonesia KEP-00066/BEI/09-2022 tanggal 00066/BEI/09-2022 dated 30 September 2022
30 September 2022 (“Peraturan I-E”), sebagai (“Rule I-E”), as follows:
berikut:
1. Tanggal 27 September 2023 27 September 2023
kejadian /
Date of
occurrence
2. Jenis Informasi atau fakta material lainnya. Information or other material fact.
informasi
atau fakta
material /
Type of
information of
material fact
3. Uraian Bersama ini Perseroan menyampaikan The Company hereby announces that
informasi bahwa Bapak M. Arsjad Rasjid P.M., Bapak M. Arsjad Rasjid P.M., President
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atau fakta Direktur Utama Perseroan, mengajukan Director of the Company, has applied
material / cuti dalam jabatannya selaku Direktur for leave in his position as President
Details of Utama Perseroan, efektif sejak tanggal Director of the Company, effective
information or 27 September 2023 sampai dengan from 27 September 2023 until no later
material fact paling lambat 8 bulan ke depan. than the next 8 months.
Selama cuti tersebut, seluruh tugas dan During this leave, all duties and
wewenang Direksi Perseroan akan authorities of the Company's Directors
dijalankan sesuai dengan ketentuan- will be carried out in accordance with
ketentuan, dan khususnya Pasal 15, dari the provisions, and in particular Article
Anggaran Dasar Perseroan, dan dengan 15, of the Company's Articles of
merujuk pada Pembagian Tugas Association, and with reference to the
Direksi. Division of Duties of the Directors.
4. Dampak Kejadian ini tidak berdampak material This occurrence has no material impact
kejadian, terhadap Perseroan, dan Perseroan on the Company, and the Company will
informasi akan menjalankan kegiatan carry out its daily operational activities
atau fakta operasionalnya sehari-hari sesuai in accordance with the Company's
material dengan tata kelola Perseroan. governance.
tersebut
terhadap
kegiatan
operasional,
hukum,
kondisi
keuangan,
atau
kelangsungan
usaha
Perseroan. /
The impact of
such material
event,
information or
fact to the
Company’s
operational
activities, legal,
financial
condition, or
business
continuity.
Demikian pemberitahuan keterbukaan informasi Thus, we inform this disclosure in order to comply
ini disampaikan dalam rangka memenuhi with POJK31/2015 and Rule I-E.
ketentuan POJK 31/2015 dan Peraturan I-E.
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Atas perhatian Bapak, kami mengucapkan terima Thank you for your attention. kasih. Salam hormat / Regards, Adi Pramono Sekretaris Perusahaan / Corporate Secretary PT Indika Energy Tbk. Tembusan / CC.: 1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan; 2. Direksi PT Indika Energy Tbk.
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