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20230925_CNKO_Laporan Informasi dan Fakta Material_31422651.pdf
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Nomor Surat 02.25/IDX-Net/CS/EEI/IX/2023
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 1
Laporan Informasi atau Fakta Material Perkara hukum yang melibatkan
Perihal
Pengendali Perseroan serta pengurus Perseroan periode 2013-2014.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Exploitasi Energi Indonesia Tbk
Bidang Usaha Penambangan Batubara
Telepon 021-80511130
Faksimili 021-80511134
Alamat Surat Elektronik (email) wim.andrian@energigroupindonesia.com
Tanggal Kejadian 21 September 2023
Jenis Informasi atau Fakta Material Perkara hukum yang melibatkan Pengendali Perseroan serta
pengurus Perseroan periode 2013-2014.
Uraian Informasi atau Fakta Material Pada 21 September 2023, Perseroan mengetahui bahwa:
1) Kusno Hardjianto, selaku Pengendali Perseroan dan
Presiden Komisaris Perseroan periode Desember 2012-
Oktober 2013,
2) Andri Cahyadi, selaku Presiden Komisaris Perseroan
periode Mei-Desember 2012 dan periode Oktober 2013-Maret
2021,
3) Henri Setiadi, selaku Wakil Presiden Direktur Perseroan
periode Mei 2012, dan selaku Presiden Direktur periode
Oktober 2013-Januari 2015, serta
4) Didy Agus Hartanto, selaku Komisaris periode Mei-
Desember 2012,
secara bersama-sama telah didakwa melakukan tindak pidana
penipuan dan/atau penggelapan sebagaimana diatur dalam
Pasal 378 dan/atau 372 Kitab Undang-undang Hukum Pidana
pada Juni 2013 atau Agustus 2014 atau setidak-tidaknya pada
periode 2013 dan/atau 2014.
Berdasarkan Sistem Informasi Penelusuran Perkara
Pengadilan Negeri Banjarbaru, perkara tersebut terdaftar
tanggal 13 September 2023 dengan nomor 267/Pid.B/2023,
dan telah menjalankan sidang pertama pada 20 September
2023.
Dampak kejadian, informasi atau fakta Perseroan memastikan bahwa perkara dimaksud tidak
material tersebut terhadap kegiatan berdampak terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
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Perseroan menghormati proses hukum yang sedang berjalan, dan siap bekerjasama dengan penegak hukum
seandainya diperlukan.
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Telepon : 021-80511130
Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2023 10:14
Lampiran 1. CNKO-KI Perkara Hukum.pdf
Dokumen ini merupakan dokumen resmi Exploitasi Energi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Exploitasi Energi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 02.25/IDX-Net/CS/EEI/IX/2023
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 1
Subject Material Information or Facts Report Legal case involving the Company
Controller and Company management for the 2013-2014 period.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Exploitasi Energi Indonesia Tbk
Business Activities Penambangan Batubara
Telephone 021-80511130
Faximile 021-80511134
Email Address wim.andrian@energigroupindonesia.com
Date of Event 21 September 2023
Legal case involving the Company Controller and Company
Type of Material Information or Facts management for the 2013-2014 period.
Description of Material Information or On September 21, 2023, the Company became aware that:
Facts 1) Kusno Hardjianto, as Company Controller and President
Commissioner of the Company for the period December 2012-
October 2013,
2) Andri Cahyadi, as President Commissioner of the Company
for the period May-December 2012 and the period October
2013-March 2021,
3) Henri Setiadi, as Vice President Director of the Company for
the period May 2012, and as President Director for the period
October 2013-January 2015, and
4) Didy Agus Hartanto, as Commissioner for the period May-
December 2012,
have been jointly charged with committing criminal acts of
fraud and/or embezzlement as regulated in Article 378 and/or
372 of the Criminal Code in June 2013 or August 2014 or at
least in the period 2013 and/or 2014.
Based on the Banjarbaru District Court Case Tracking
Information System, the case was registered on September 13
2023 with number 267/Pid.B/2023, and had its first trial on
September 20 2023.
Impact of event, material information or The Company ensures that the case in question has no impact
facts towards Issuers or Public on the Company's operational activities, law, financial
Company’s operational activities, legal, condition or business continuity.
financial condition, or going concern
Other Information
The Company respects the ongoing legal process, and is ready to cooperate with law enforcement if necessary.
Thus to be informed accordingly.
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Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Phone : 021-80511130
Sender Name Wim Andrian
Function Corporate Secretary
Date and Time 25-09-2023 10:14
Attachment 1. CNKO-KI Perkara Hukum.pdf
This is an official document of Exploitasi Energi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Exploitasi Energi Indonesia Tbk is fully responsible for the
information contained within this document.
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