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20230714_IFSH_Laporan Informasi dan Fakta Material_31341890_lamp1.pdf
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No. : 142/IFSH-CORSEC/VII/2023 Kepada Yth./To: a PT. IFISHDECO Tbk Jakarta, 14 Juli/July 2023 Kepala Eksekutif Pengawas Pasar Modal/£xecutive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Perihal/Subject: Laporan Informasi atau Fakta Material/ Report on Material Information of Facts Dengan Hormat, Dear Sirs, Dalam rangka memenuhi ketentuan Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK No. 42/2020”) dan Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, bersama ini kami sampaikan keterbukaan informasi Laporan Informasi atau Fakta Material dengan uraian sebagai berikut: Nama Perusahaan Publik/ Public Company Name Bidang Usaha/Line of Business In compliance with OJK Regulation No. 42/POJK.04/2020 concerning — Affiliated Transactions and Conflict of Interest Transaction (“POJK No. 42/2020”) and OJK Regulation No. 31/POJK. 04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies, we hereby submit disclosure of Information or Material Fact with detail as follow: PT Ifishdeco Tbk. (“Perseroan”)/the (“Company”) Pertambangan Bijih Nikel/Nickel Mining Telepon/Phone 021-5704988 Email corporate @ifishdeco.com 1. | Tanggal Kejadian 30 Juni 2023/ Date of Event June 30, 2023 2. | Jenis Informasi atau Fakta Informasi atau Fakta Material Lainnya Sehubungan Material Pendirian Anak Perusahaan/ Type of Information or Information or Other Material Fact In Relation to Establish Material Fact a Subsidiary 3. | Uraian Informasi atau Fakta Objek Transaksi Material Pada tanggal 30 Juni 2023, Perseroan memiliki saham secara langsung sebesar 1006 pada IFISH Battery Minerals Pte. Ltd. (“IBM”) yang berlokasi di Singapore. Pendirian IBM dinyatakan dalam Business Profile (Company) IBM No: 202325508W tertanggal 30 Juni 2023. Perseroan menampatkan saham sebesar 10.000 lembar (100760). IBM bergerak di bidang perusahaan holding lainnya (64202). Sahid Sudirman Center, 42”8 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 102 20 Telp: t62-21 5704988 Fax: t62-21 5704991 Prodacaro:/ ai
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a PT. IFISHDECO Tbk Detail of Information or Material Fact Object of the Transaction On June 30, 2023, the Company directly owned 10046 shares in IFISH Battery Minerals Pte. Lid. (“IBM”) located in Singapore. The establishment of IBM is stated in IBM Business Profile (Company) No: 202325508W dated 30 June 2023. The Company issued 10,000 shares (10096). IBM is engaged in other holding companies (64202). Penjelasan, pertimbangan dan alasan dilakukannya transaksi Explanation, consideration and reason for the transaction Penyertaan saham Perseroan pada IBM merupakan salah satu langkah strategis Direksi Perseroan dalam rangka rencana ekspansi bisnis usaha. Eguity participation to the IBM is one of the strategic steps of the Company's Board of Directors in relation to the business expansion plan. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan The impact of the occurrence, information or material facts on the operational, legal, financial condition or business continuity of the Company Tidak ada dampak yang material yang merugikan terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha Perseroan atas kejadian di atas. There was no material adverse impact on the Company's operational activities, financial condition, or business continuity for the mentioned occurrence. Keterangan lain-lain Other Information Demikian laporan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus, we submit the report. Thank you kindly for your attention. Hormat kami/Sincerely yours, PT IFI bk, Tin! JPNN ISHDKCO TbRX - Muhamnad Ishag Ineke Kartika Dewi Direktur/Director Direktur/Director Tembusan Yth Direksi PT Bursa Efek Indonesia Sahid Sudirman Center, 42”4 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: #62-21 5704988 Fax. #62-21 5704991 | www.ifishdeco.com
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