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20230927_TMAS_Laporan Informasi dan Fakta Material_31423394.pdf
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Nomor Surat 073/CORPSEC/TE-HO/IX/23
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Laporan Informasi atau Fakta Material PEMBENTUKAN ANAK USAHA BARU
Perihal
DARI PT TEMAS Tbk. (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Temas Tbk.
Bidang Usaha Jasa Pelayaran Ang Laut
Telepon 021-4302388
Faksimili 021-43938658
Alamat Surat Elektronik (email) corp.sec@temasline.com
Tanggal Kejadian 25 September 2023
Jenis Informasi atau Fakta Material PEMBENTUKAN ANAK USAHA BARU DARI PT TEMAS Tbk.
(Perseroan)
Uraian Informasi atau Fakta Material Bahwa pada tanggal 25 September 2023, Perseroan dan anak
usaha-nya PT TEMAS SHIPPING membentuk unit usaha
baru PT TEMAS ENERGY berkedudukan di Jakarta.
Modal
Modal Dasar : Rp. 1.000.000.000,-
Modal Ditempatkan : Rp. 300.000.000,-
Susunan Pemegang Saham
PT TEMAS Tbk. : 99%
PT TEMAS SHIPPING : 1%
Dampak kejadian, informasi atau fakta Dampak terhadap kegiatan operasional:
material tersebut terhadap kegiatan Dengan dibentuknya entitas baru diharapkan akan semakin
operasional, hukum, kondisi keuangan, mengembangkan kegiatan operasional perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik Dampak terhadap Laporan Keuangan Perseroan:
Secara laporan keuangan konsolidasi Perseroan, adanya
penambahan nilai investasi saham Perseroan atas entitas
anak. Pembentukan unit usaha baru ini selanjutnya akan
memberikan kontribusi penambahan pendapatan bagi Entitas
Anak Perseroan, sehingga akan berdampak positif terhadap
laporan keuangan kondolidasian PT TEMAS Tbk.
Nilai transaksi investasi saham pada PT TEMAS ENERGY
bukan merupakan transaksi material sesuai dengan POJK No.
42/POJK.04/2020, dikarenakan tidak melebihi 20% ekuitas
Perseroan berdasarkan laporan keuangan perusahaan tahun
buku 2022
Demikian untuk diketahui.
Hormat Kami,
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PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 16:00
Lampiran 1. Keterbukaan Informasi Pembentukan Temas Energy (1).pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 073/CORPSEC/TE-HO/IX/23
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Material Information or Facts Report ESTABLISHMENT OF A NEW
SUBSIDIARY FROM PT TEMAS TBK. (Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Temas Tbk.
Business Activities Jasa Pelayaran Ang Laut
Telephone 021-4302388
Faximile 021-43938658
Email Address corp.sec@temasline.com
Date of Event 25 September 2023
ESTABLISHMENT OF A NEW SUBSIDIARY FROM PT
Type of Material Information or Facts TEMAS TBK. (Company)
Description of Material Information or That on September 25, 2023, the Company and its subsidiary
Facts PT TEMAS SHIPPING established a new business unit PT
TEMAS ENERGY, based in Jakarta.
Capital
Authorized Capital : Rp. 1,000,000,000,-
Issued Capital : Rp. 300,000,000,-
Shareholders Structure
PT TEMAS Tbk. : 99%
PT TEMAS SHIPPING : 1%
Impact of event, material information or The effect on operational activities:
facts towards Issuers or Public Through the establishment of this new entity, it is expected to
Company’s operational activities, legal, will further develop the company operational activities.
financial condition, or going concern
The effect on Company Financial Statements:
In terms of the consolidated financial statements of the
Company, there will be an increase in the investment value of
the Company share in the subsidiary. The establishment of
this new business unit will contribute to the increase in the
subsidiary revenue, thus having a positive impact on the
consolidated financial statements of PT TEMAS Tbk.
The value of the share investment transaction in PT TEMAS
ENERGY doesnt constitute a material transaction as per POJK
No. 42/POJK.04/2020, as it doesnt exceed 20% of the
Company's equity based on the financial statements for the
2022 fiscal year.
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
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Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 27-09-2023 16:00
Attachment 1. Keterbukaan Informasi Pembentukan Temas Energy (1).pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
document.
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