20230815_ELPI_Laporan Informasi dan Fakta Material_31371609.pdf

Dampak kejadian, informasi atau fakta       1.       Peningkatan Modal Dasar dan Modal Disetor pada
material tersebut terhadap kegiatan         SLSA tersebut memberikan dampak positif bagi kinerja SLSA
operasional, hukum, kondisi keuangan,       dan secara tidak langsung kepada Perseroan karena
atau kelangsungan usaha Emiten atau         terkonsolidasi
Perusahaan Publik
                                            2.      Memperkuat kas serta modal SLSA untuk menunjang
                                            operasional di bidang Bulk and Transshipment

                                            3.      Saat ini SLSA telah memiliki Mother Vessel Maharaja
                                            Nusantara S01 yang direncanakan mulai beroperasi estimasi
                                            bulan Agustus-September 2023

                                            4.     SLSA tetap menjadi entitas anak dengan prosentasi
                                            52% bagian kepemilikan dari Perseroan

                                            5.      Peningkatan Modal Dasar dan Disetor yang dilakukan
                                            Perseroan dalam rangka Ekpansi, Investasi & Pengembangan
                                            SLSA termasuk akan tetapi tidak terbatas pada pembentukan
                                            Perseroan Terbatas, Penyertaan Modal Perusahaan Baru,
                                            modal pada anak, entitas, kerjasama operasi, joint venture
                                            yang akan dilakukan kedepannya sebagaimana telah
                                            disampaikan dan salah satu hasil keputusan Rapat Umum
                                            Pemegang Saham Tahunan dan Rapat Umum Pemegang
                                            Saham Luar Biasa pada tanggal 25 Mei 2023 dalam Agenda
                                            Perubahan Alokasi Penggunaan Dana IPO




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.pnep.co.id



Nama Pengirim                      Wawan Heri Purnomo

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  15-08-2023 18:05

Lampiran                          1. OJK-Keterbukaan Informasi SLSA Peningkatan MDMS.pdf


                                  2. IDX-Keterbukaan Informasi SLSA Peningkatan MDMS.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.

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 Letter / Announcement No.            851/COR-DIR/VIII/2023

 Issuer Name                          PT Pelayaran Nasional Ekalya Purnamasari Tbk

 Issuer Code                          ELPI

 Attachment                           2

 Subject                              Material Information or Facts Report Report on Material Information or Facts
                                      Increase in Authorized Capital and Paid-up Capital of PT Samudra Luas
                                      Sejahtera Abadi

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@pnep.co.id


 Date of Event                                 11 August 2023

                                               Report on Material Information or Facts Increase in Authorized
 Type of Material Information or Facts         Capital and Paid-up Capital of PT Samudra Luas Sejahtera
                                               Abadi
 Description of Material Information or        Based on the Deed of Statement of Resolutions of
 Facts                                         Shareholders number 32 dated 11 August 2023 made by
                                               Emmyra Fauzia Kariana, S.H., M.Kn Notary in South Jakarta,
                                               there has been an increase in authorized and paid-up capital
                                               with details:

                                               a. Increase in Authorized Capital and Paid-up Capital in SLSA
                                               from IDR 60,000,000,000 to IDR 100,000,000,000

                                               b. Increase the share ownership of the Company by 20,800
                                               shares or a value of IDR 20,800,000,000

                                               c. Increase the share ownership of PT Bumi Nusantara
                                               Armada by 12,800 shares or a value of IDR 12,800,000,000

                                               d. Increase the share ownership of PT Liken Mulia Kretayasa
                                               by 6,400 shares or a value of IDR 6,400,000,000

                                               e. So that the composition of SLSA shareholders is as follows:
                                               i. The company as the owner of 52,000 shares or 52% of
                                               SLSA shares with a nominal value of IDR 52,000,000,000
                                               ii. BNA as the owner of 32,000 shares or 32% of SLSA shares
                                               with a nominal value of IDR 32,000,000,000
                                               iii. LMK as the owner of 16,000 shares or 16% of SLSA shares
                                               with a nominal value of IDR 16,000,000,000

 Impact of event, material information or     1. The increase in Authorized Capital and Paid-up Capital in
 facts towards Issuers or Public              SLSA has a positive impact on SLSA performance and
 Company’s operational activities, legal,     indirectly on the Company because it is consolidated
 financial condition, or going concern
                                              2. Strengthen SLSA's cash and capital to support operations in
                                              the Bulk and Transshipment sector

                                              3. Currently SLSA already has a Mother Vessel Maharaja
                                              Nusantara S01 which is planned to start operating estimated in
                                              August-September 2023

                                              4. SLSA remains a subsidiary with a percentage of 52%
                                              ownership of the Company

                                              5. Increase in Authorized and Paid-up Capital by the Company
                                              in the framework of SLSA Expansion, Investment &
                                              Development including but not limited to the establishment of a
                                              Limited Liability Company, Equity Participation in New
                                              Companies, capital in subsidiaries, entities, joint operations,
                                              joint ventures which will be carried out in the future as has
                                              been submitted and one of the resolutions of the Annual
                                              General Meeting of Shareholders and Extraordinary General
                                              Meeting of Shareholders on May 25, 2023 in the Agenda for
                                              Changes in Allocation of Use of IPO Funds

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.pnep.co.id



Sender Name                          Wawan Heri Purnomo

Function                             Corporate Secretary

Date and Time                        15-08-2023 18:05

Attachment                          1. OJK-Keterbukaan Informasi SLSA Peningkatan MDMS.pdf


                                    2. IDX-Keterbukaan Informasi SLSA Peningkatan MDMS.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.