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20230802_PORT_Laporan Informasi dan Fakta Material_31357275_lamp1.pdf

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 Nomor: NPH-OL-2308-01A                                                            Jakarta, 2 Agustus 2023
 Kepada Yth/ To:
 Kepala Eksekutif Pengawas Pasar Modal
 Otoritas Jasa Keuangan
 Gedung Sumitro Djojohadikusumo
 JI. Lapangan Banteng Timur No. 2 - 4
 Jakarta Pusat

 Up. Bapak Ir. Hoesen, MM
 PT Bursa Efek Indonesia
 Gedung Bursa Efek Indonesia
 Jl. Jend. Sudirman Kav. 52 -52
 Jakarta 12190
 Up. Direktur Penilaian Perusahaan

 Perihal/ Subject : Keterbukaan Informasi Transaksi Afiliasi / Disclosure of Affiliate transaction
               information

Dengan hormat,                                         With due respect,

Dengan ini kami untuk dan atas nama PT Nusantara       We hereby for and on behalf of PT Nusantara
Pelabuhan      Handal        Tbk     (“Perseroan”)     Pelabuhan Handal Tbk (the “Company”) submit a
menyampaikan Laporan Informasi atau Fakta              Material Information or Fact Report as required in
Material sebagaimana disyaratkan dalam Peraturan       the Financial Services Authority Regulation
Otoritas Jasa Keuangan No. 42/POJK.04/2020             No.      42/POJK.04/2020       regarding     Affiliate
tentang Transaksi Afiliasi dan Transaksi Benturan      Transactions and Conflict of Interest Transactions as
Kepentingan sebagai berikut:                           follows:

 Nama Emiten/ Name of Issuer         : PT Nusantara Pelabuhan Handal Tbk
 Bidang Usaha/ Line Business         : Perdagangan umum, jasa perusahaan bongkar muat dari dan ke kapal,
                                       jasa pengelolaan dan pelayanan kepelabuhanan (badan usaha
                                       pelabuhan) serta bidang industri rekondisi alat pengangkat dan alat
                                       pemindah serta jasa reparasi dan perawatan alat pengangkatan dan
                                       alat pemindah/ general trading, loading and unloading company
                                       services from and to ships, port management and services (port
                                       business entities) as well as industrial reconditioning of lifting and
                                       moving equipment as well as repair and maintenance services for
                                       lifting and moving equipment
 Telepon/ Phone                      : +62 21 2243 5010
 Faksimili/ Facsimile                : +62 21 2243 5525
 Alamat Surat Elektronik/ e-mail     : cs@nusantaraport.id

  1.    Tanggal kejadian/                      31 Juli/July 2023
        Date of event
  2.    Jenis informasi atau fakta material/   Penjualan Saham PT Indoport Terminal and Operator milik
        Type of material information or        PT Parvi Indah Persada, entitas anak Perseroan, ke PT
        facts                                  Episenta Utama Investasi




                                                               PT NUSANTARA PELABUHAN HANDAL Tbk
                                                               NPH Building
                                                               Jl. Kebon Bawang I No. 45, Tanjung Priok
                                                               Jakarta - 14320, Indonesia
                                                               Phone: +62 21 2243 5010, Fax: +62 21 2243 5525
Page 2
                                           Sale of shares of PT Indoport Terminal and Operator owned
                                           by PT Parvi Indah Persada, a subsidiary of the Company, to
                                           PT Episenta Utama Investasi.
3.   Uraian informasi atau fakta           Sifat Hubunga Afiliasi:
     material/                             Pada tanggal 31 Juli 2023, PT Parvi Indah Persada (PIP)
     Description of material information   merupakan anak Perusahaan yang dikendalikan yang
     or facts                              dimiliki 99,99% dan dikonsolidasi oleh Perusahaan, telah
                                           menjual seluruh saham yang dimiliki dalam PT Indoport
                                           Terminal and Operator kepada PT Episenta Utama
                                           Investasi yang merupakan Pengendali dari Perseroan.

                                           Nilai Transaksi:
                                           Nilai transaksi ini sebesar Rp 418.000.000.
                                           Modal Disetor Perseroan sebesar Rp 281.394.198.500
                                           sehingga nilai transaksi tersebut hanya 0,15% dari modal
                                           disetor Perseroan.

                                           Berdasarkan nilai transaksi sebagaimana disebutkan di atas
                                           tidak melebihi 0,5% dari modal disetor Perseroan atau
                                           tidak melebihi Rp 5.000.000.000,00, maka merujuk pada
                                           ketentuan Pasal 6 butir 1 huruf c POJK No. 42/2020,
                                           transaksi tersebut hanya wajib dilaporkan kepada OJK
                                           paling lambat akhir hari kerja ke-2 setelah tanggal
                                           transaksi.

                                           Nature of Affiliate Relationships:
                                           On July 31, 2023, PT Parvi Indah Persada (PIP) is a
                                           controlled subsidiary that is 99.99% owned and
                                           consolidated by the Company, has sold all of its shares in
                                           PT Indoport Terminal and Operator to PT Episenta Utama
                                           Investasi which is a Controlling entity of the Company.

                                           Transaction Value:
                                           The transaction value of Rp 418,000,000.
                                           The Company's paid-up capital is Rp 281,394,198,500 so
                                           that the transaction value is only 0.15% of the Company's
                                           paid-up capital.

                                           Based on transaction value as mentioned above does not
                                           exceed 0.5% of the Company's paid-up capital or does not
                                           exceed the amount of Rp 5,000,000,000., then refer to the
                                           provisions of Article 6 point 1 letter c POJK No. 42/2020,
                                           the transaction must be reported to OJK no later than the
                                           end of the 2nd working day after the date of transaction.




                                                          PT NUSANTARA PELABUHAN HANDAL Tbk
                                                          NPH Building
                                                          Jl. Kebon Bawang I No. 45, Tanjung Priok
                                                          Jakarta - 14320, Indonesia
                                                          Phone: +62 21 2243 5010, Fax: +62 21 2243 5525
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