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20230801_PORT_Laporan Informasi dan Fakta Material_31356596_lamp1.pdf

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Page 1 OCR 0.926
NPH

"NUSANTARA PELABUHAN HANDAL

Nomor: NPH-OL-2308-01

Kepada Yth/ To:

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

JI. Lapangan Banteng Timur No. 2-4
Jakarta Pusat

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 -52
Jakarta 12190

Up. Direktur Penilaian Perusahaan

Jakarta, 1 Agustus 2023

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

information

Dengan hormat,

Dengan ini kami untuk dan atas nama PT Nusantara
Pelabuhan Handal Tbk (“Perseroan”)
menyampaikan Laporan Informasi atau Fakta
Material sebagaimana disyaratkan dalam Peraturan
Otoritas Jasa Keuangan No. 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan
Kepentingan sebagai berikut:

Nama Emiten/ Name of Issuer
Bidang Usaha/ Line Business

With due respect,

We hereby for and on behalf of PT Nusantara
Pelabuhan Handal Tbk (the “Company”) submit ad
Material Information or Fact Report as reguired in
the Financial Services Authority  Regulation
No. 42/POJK.04/2020  regarding Affiliate
Transactions and Conflict of Interest Transactions as
follows:

: PT Nusantara Pelabuhan Handal Tbk
: 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 eguipment as well as repair and maintenance services for
lifting and moving eguipment

Telepon/ Phone
Faksimili/ Facsimile
Alamat Surat Elektronik/ e-mail

1 #62 21 2243 5010
1 462212243 5525
1 cs@nusantaraport.id

1. | Tanggal kejadian/
Date of event

31 Juli/July 2023

2. | Jenis informasi atau fakta material/
Type of material information or
l facts

Penjualan Saham PT Indoport Terminal and Operator milik
PT Parvi Indah Persada, entitas anak Perseroan, ke PT
Episenta Utama Investasi

PT NUSANTARA PELABUHAN HANDAL Tbk
NPH Building

Jl. Kebon Bawang I No. 45, Tanjung Priok

Jakarta - 14320, Indonesia

Phone: 462 21 2243 5010, Fax: 462 21 2243 5525

Page 2 OCR 0.929
O

NPH

NUSANTARA PELABUHAN HANDAL

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
material/

Description of material information
or facts

Sifat Hubunga Ai
Pada tanggal 31 Juli 2023, PT Parvi Indah Persada (PIP)

merupakan anak Perusahaan yang dikendalikan yang
dimiliki 99,9996 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 ini sebesar Rp 418.600.000.

Modal Disetor Perseroan sebesar Rp 281.394.198.500
sehingga nilai transaksi tersebut hanya 0,1596 dari modal
disetor Perseroan.

Berdasarkan nilai transaksi sebagaimana disebutkan di atas
tidak melebihi 0,596 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 Relationship:

On July 31, 2023, PT Parvi Indah Persada (PIP) is @
controlled subsidiary that is 99.999 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 418,600,000.

The Company's paid-up capital is Rp 281,394,198,500 so
that the transaction value is only 0.153 of the Company's |
paid-up capital.

Based on transaction value as mentioned above does not
exceed 0.546 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: 462 212243 5525

Page 3 OCR 0.912
NPH

"NUSANTARA PELABUHAN HANDAL

kegiatan — operasional,
kondisi keuangan,
kelangsungan usaha emiten/

information or facts on

of issuer

4 Dampak kejadian, informasi atau
fakta material tersebut terhadap
hukum,

Implication of event, material

operational activity, legal, financial
condition, or business sustainability

Kejadian

tidak berdampak material terhadap
operasional, hukum, kondisi keuangan dan kelangsungan

usaha Perseroan.

This incident did not have a material impact on the
legal, financial condition and business

Operations,

sustainability of the Company.

5. | Keterangan lain-lain/
Other information

Demikian kami sampaikan dan terima kasih atas

perhatiannya.

Hormat kami/ Regards,
PT Nusantara Pelabuhan Handal, Tbk

Li

Sekretaris Perusahaan/Corporate Secretary

Thus we convey and thank you for your attention.

PT NUSANTARA PELABUHAN HANDAL Tbk
NPH Building

Jl. Kebon Bawang I No. 45, Tanjung Priok
Jakarta - 14320, Indonesia

Phone: 62 21 2243 5010, Fax: 462 21 2243 5525

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