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20230801_AKRA_Laporan Informasi dan Fakta Material_31356734.pdf

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 Nomor Surat                           052/L-AKR-CS/2023

 Nama Perusahaan                       PT AKR Corporindo Tbk.

 Kode Emiten                           AKRA

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Pendirian PT Anugerah Kreasi Pratama
 Perihal
                                       Indonesia


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT AKR Corporindo Tbk.

 Bidang Usaha                                  Perdagangan dan Distribusi BBM dan Bahan Kimia Dasar

 Telepon                                       (021) 531 1110

 Faksimili                                     (021) 531 1185

 Alamat Surat Elektronik (email)               corporate.secretary@akr.co.id


 Tanggal Kejadian                              28 Juli 2023
 Jenis Informasi atau Fakta Material           Pendirian PT Anugerah Kreasi Pratama Indonesia



 Uraian Informasi atau Fakta Material          Pada tanggal 28 Juli 2023, PT.Andahanesa Abadi dan PT.
                                               Usaha Era Pratama Nusantara (keduanya adalah anak
                                               perusahaan Perseroan) telah menandatangani Akta Pendirian
                                               Perseroan Terbatas PT.Anugerah Kreasi Pratama Indonesia,
                                               berkedudukan di Kabupaten Gresik.

                                               Maksud dan tujuan dari PT.Anugerah Kreasi Pratama
                                               Indonesia adalah bergerak di bidang Pergudangan dan
                                               Penyimpanan, Bonded Warehousing atau Wilayah Kawasan
                                               Berikat, Penyimpanan Minyak dan Gas Bumi, dan
                                               Pergudangan dan Penyimpanan lainnya.

 Dampak kejadian, informasi atau fakta         N/A
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT AKR Corporindo Tbk.




 Suresh Vembu

 Direktur & Corporate Secretary




 PT AKR Corporindo Tbk.
Page 2
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id



Nama Pengirim                      Suresh Vembu

Jabatan                            Direktur & Corporate Secretary
Tanggal dan Waktu                  01-08-2023 16:38

Lampiran                          1. surat akra no.052.L.AKR.CS.2023.pdf


  Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            052/L-AKR-CS/2023

 Issuer Name                          PT AKR Corporindo Tbk.

 Issuer Code                          AKRA

 Attachment                           1

 Subject                              Material Information or Facts Report The Establishment of PT Anugerah Kreasi
                                      Pratama Indonesia

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

 Name of Issuer or Public Company             PT AKR Corporindo Tbk.

 Business Activities                          Perdagangan dan Distribusi BBM dan Bahan Kimia Dasar

 Telephone                                    (021) 531 1110

 Faximile                                     (021) 531 1185

 Email Address                                corporate.secretary@akr.co.id


 Date of Event                                28 July 2023

                                              The Establishment of PT Anugerah Kreasi Pratama Indonesia
 Type of Material Information or Facts

 Description of Material Information or       On July 28, 2023, PT. Andahanesa Abadi and PT. Usaha Era
 Facts                                        Pratama Nusantara (both of which are subsidiaries of the
                                              Company) have signed the Deed of Establishment of a Limited
                                              Liability Company PT. Anugerah Kreasi Pratama Indonesia,
                                              domiciled in Gresik Regency.

                                              The purpose and objectives of PT. Anugerah Kreasi Pratama
                                              Indonesia is to operate Warehousing and Storage, Bonded
                                              Warehousing or Bonded Zone, Oil and Gas Storage, and other
                                              Warehousing and Storage.

 Impact of event, material information or     N/A
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT AKR Corporindo Tbk.




Suresh Vembu

Direktur & Corporate Secretary




PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Page 4
Sender Name                         Suresh Vembu

Function                            Direktur & Corporate Secretary

Date and Time                       01-08-2023 16:38

Attachment                         1. surat akra no.052.L.AKR.CS.2023.pdf


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

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