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20230807_MPXL_Laporan Informasi dan Fakta Material_31358590.pdf
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Nomor Surat 001/SP/MPXL-SEC/OJK/VIII//2023
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 3
Laporan Informasi atau Fakta Material Pendirian anak usaha Perseroan PT
Perihal
MPX Indorental Gemilang
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MPX Logistics International Tbk
Bidang Usaha Bergerak di bidang Pengangkutan dan Perdagangan
Telepon (021) 50111701
Faksimili
Alamat Surat Elektronik (email) corsec@mpxlogistic.com
Tanggal Kejadian 07 Agustus 2023
Jenis Informasi atau Fakta Material Pendirian anak usaha Perseroan PT MPX Indorental Gemilang
Uraian Informasi atau Fakta Material - Bahwa Perseroan telah mendirikan anak usaha baru
yakni PT MPX Indorental Gemilang berkedudukan di Jakarta,
berdasarkan Akta Pendirian Nomor 2, tanggal 3 Agustus 2023
yang dibuat dihadapan (Maureen) Notaris Maureen Felicia
Widyasari, Sarjana Hukum, Magister Konotarisan dan telah
memperoleh pengesahan dari Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dalam suratnya tertanggal nomor
0057303.AH.01.01.TAHUN 2023.
- Perseroan memiliki saham sebesar sebanyak 24,950
(dua puluh emat ribu sembilan ratus lima puluh) lembar saham
dengan nilai nominal sebesar
Rp. 2, 495,000,000 (dua miliar empat ratus sembilan puluh
lima juta Rupiah).
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan dan kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
James S. Chandra
Director
Page 2
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Telepon : (021) 50111701, Fax : , www.mpxlogistic.com
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 07-08-2023 12:59
Lampiran 1. Laporan Informasi atau Fakta Material (2).pdf
2. AHU dan NPWP Anak Usaha.pdf
3. Akta Pendirian No 2 tgl 03 Agustus 2023.pdf
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/SP/MPXL-SEC/OJK/VIII//2023
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attachment 3
Subject Material Information or Facts Report Establishment of the Company's
subsidiary PT MPX Indorental Gemilang
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MPX Logistics International Tbk
Business Activities Bergerak di bidang Pengangkutan dan Perdagangan
Telephone (021) 50111701
Faximile
Email Address corsec@mpxlogistic.com
Date of Event 07 August 2023
Establishment of the Company's subsidiary PT MPX Indorental
Type of Material Information or Facts Gemilang
Description of Material Information or - Whereas the Company has established a new subsidiary,
Facts namely PT MPX Indorental Gemilang domiciled in Jakarta,
based on the Deed of Establishment Number 2, dated 3
August 2023 made before (Maureen) Notary Maureen Felicia
Widyasari, Bachelor of Law, Master of Connotation and has
obtained approval from the Minister of Law and Human Rights
of the Republic of Indonesia in their letter number
0057303.AH.01.01.TAHUN 2023.
-The company has as many shares as
24,950 (twenty-four thousand nine hundred fifty) shares with a
nominal value of
Rp. 2,495,000,000 (two billion four hundred ninety five million
Rupiah).
Impact of event, material information or There is no material impact on the company's operational
facts towards Issuers or Public activities, law, financial condition, and business continuity.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Page 4
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Phone : (021) 50111701, Fax : , www.mpxlogistic.com
Sender Name James S. Chandra
Function Director
Date and Time 07-08-2023 12:59
Attachment 1. Laporan Informasi atau Fakta Material (2).pdf
2. AHU dan NPWP Anak Usaha.pdf
3. Akta Pendirian No 2 tgl 03 Agustus 2023.pdf
This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MPX Logistics International Tbk is fully responsible
for the information contained within this document.
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