20260313_ELPI_Laporan Informasi dan Fakta Material_32053893.pdf

 Dampak kejadian, informasi atau fakta       1. Atas rencana pengalihan sebagian kepemilikan saham
 material tersebut terhadap kegiatan         Perseroan pada ETC, mengakibatkan Perseroan tidak lagi
 operasional, hukum, kondisi keuangan,       menjadi pemegang saham pengendali.
 atau kelangsungan usaha Emiten atau         2. Sehubungan dengan perubahan struktur kepemilikan
 Perusahaan Publik                           tersebut, ETC tidak lagi dikonsolidasikan sebagai entitas anak
                                             Perseroan dalam laporan keuangan konsolidasian Perseroan.
                                             3. Transaksi ini tidak memberikan dampak terhadap kegiatan
                                             operasional Perseroan, dan kegiatan usaha Perseroan tetap
                                             dapat berjalan sebagaimana mestinya.
                                             4. Transaksi ini tidak berdampak negatif terhadap
                                             kelangsungan usaha Perseroan


Informasi Lain

1. Atas rencana pengalihan saham ETC bukan merupakan transaksi material dan bukan merupakan transaksi afiliasi
benturan kepentingan sebagaimana diatur pada Peraturan Otoritas Jasa Keuangan Republik Indonesia ( POJK ) Nomor
17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha serta Ketentuan Transaksi Afiliasi
sebagaimana dimaksud dalam POJK Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan
Kepentingan.
2. Bahwa atas rencana pengalihan saham ETC telah dilakukan pengumuman melalui:
a. Pengumuman Surat Kabar Nasional Harian Koran Jawa Pos dan Bisnis Indonesia pada hari Jumat, 13 Maret 2026.
b. Press Release pada website Perseroan

Demikian untuk diketahui.


Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk




Wawan Heri Purnomo

Corporate Secretary




PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Telepon : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.elpi.co.id



 Nama Pengirim                      Wawan Heri Purnomo

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  13-03-2026 18:20

 Lampiran                          1. IDX-Rencana Pengalihan Saham ETC COR-13 Mar 26.pdf


                                   2. OJK-Rencana Pengalihan Saham ETC COR-13 Mar 26.pdf


  Dokumen ini merupakan dokumen resmi PT Pelayaran Nasional Ekalya Purnamasari Tbk yang tidak memerlukan
  tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Nasional Ekalya
            Purnamasari Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page

 Letter / Announcement No.            136/COR-CEO/III/2026

 Issuer Name                          PT Pelayaran Nasional Ekalya Purnamasari Tbk

 Issuer Code                          ELPI

 Attachment                           2

 Subject                              Plan for the Transfer of Shares to New Shareholders Resulting in a Change of
                                      Control at the Subsidiary of PT Pelayaran Nasional Ekalya Purnamasari Tbk
                                      (the Company), namely PT ELPI Trans Cargo (ETC)

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

 Name of Issuer or Public Company             PT Pelayaran Nasional Ekalya Purnamasari Tbk

 Business Activities                          Angkutan laut dan aktivitas penunjang angkutan


 Telephone                                    (+62) 31 - 568 0121

 Faximile                                     (+62) 31 - 568 0122

 Email Address                                corsec@elpi.co.id


 Date of Event
                                              Plan for the Transfer of Shares to New Shareholders Resulting
 Type of Material Information or Facts        in a Change of Control at the Subsidiary of PT Pelayaran
                                              Nasional Ekalya Purnamasari Tbk (the Company), namely PT
                                              ELPI Trans Cargo (ETC)
 Description of Material Information or       With reference to OJK Regulation No. 31/POJK.04/2015 on
 Facts                                        Disclosure of Material Information or Facts by Issuers or Public
                                              Companies, the Company hereby announces:
                                              1. ETC is a subsidiary of the Company with the following
                                              capital structure:
                                              - Authorised capital: IDR 30,000,000,000
                                              - Issued and fully paid-up capital: IDR 30,000,000,000
                                              2. The shareholder structure of ETC is as follows:
                                              - The Company: 29,700 (twenty-nine thousand seven hundred)
                                              shares, or equivalent to Rp29,700,000,000 (twenty-nine billion
                                              seven hundred million rupiah), representing a 99% (ninety-nine
                                              per cent) ownership stake.
                                              - PT Kreasi Cipta Timur: 300 (three hundred) shares,
                                              equivalent to Rp300,000,000 (three million rupiah),
                                              representing a 1% (one per cent) ownership stake.
                                              3. The Company plans to transfer part of its shareholding in
                                              ETC to new shareholders.
                                              4. Upon the implementation of this share transfer plan, control
                                              of ETC will pass to the new shareholders.

 Impact of event, material information or     1. Following the planned transfer of a portion of the Companys
 facts towards Issuers or Public              shareholding in ETC, the Company will no longer be the
 Company’s operational activities, legal,     controlling shareholder.
 financial condition, or going concern        2. In light of this change in ownership structure, ETC is no
                                              longer consolidated as a subsidiary of the Company in the
                                              Companys consolidated financial statements.
                                              3. This transaction has no impact on the Companys
                                              operational activities, and the Companys business operations
                                              continue to run as normal.
                                              4. This transaction has no adverse impact on the Companys
                                              business continuity.


Other Information

1. The proposed transfer of ETC shares does not constitute a material transaction and does not constitute an
affiliated transaction or a conflict of interest as regulated in the Regulation of the Financial Services Authority of the
Republic of Indonesia ( POJK ) No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities as well as the Provisions on Affiliated Transactions as referred to in POJK No. 42/POJK.04/2020
concerning Affiliated Transactions and Conflict of Interest Transactions.
2. That an announcement regarding the proposed transfer of ETC shares has been made via:
a. Announcements in the national daily newspapers Jawa Pos and Bisnis Indonesia on Friday, 13 March 2026.
b. A press release on the Company s website

Thus to be informed accordingly.


Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk




Wawan Heri Purnomo

Corporate Secretary




PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Phone : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.elpi.co.id



Sender Name                            Wawan Heri Purnomo

Function                               Corporate Secretary

Date and Time                          13-03-2026 18:20

Attachment                            1. IDX-Rencana Pengalihan Saham ETC COR-13 Mar 26.pdf


                                      2. OJK-Rencana Pengalihan Saham ETC COR-13 Mar 26.pdf


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