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20230711_INDY_Laporan Informasi dan Fakta Material_31340730.pdf
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Nomor Surat 069/IE/CSL/LET/VII/2023
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 2
Laporan Informasi atau Fakta Material Pendirian Anak Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indika Energy Tbk
Bidang Usaha Pertambangan
Telepon (021) 25579888
Faksimili (021) 25579889
Alamat Surat Elektronik (email) info@indikaenergy.co.id
Tanggal Kejadian 07 Juli 2023
Jenis Informasi atau Fakta Material Pendirian Anak Perusahaan
Uraian Informasi atau Fakta Material Pada tanggal 7 Juli 2023, anak-anak perusahaan Perseroan
yang secara langsung maupun tidak langsung dimiliki 100%
oleh Perseroan, yaitu PT Kalista Nusa Armada (KNA) dan PT
Solusi Mobilitas Indonesia (SMI), telah mendirikan perusahaan
yang bernama PT Kalista Soter Hastia (KSH).
Pendirian KSH tersebut telah dinyatakan dalam Akta Pendirian
No. 11 tertanggal 7 Juli 2023 yang dibuat di hadapan Ungke
Mulawanti, SH., M.Kn., Notaris di Bekasi (Akta Pendirian).
Akta Pendirian tersebut pada saat ini sedang dalam proses
permohonan pengesahan badan hukum oleh Menteri Hukum
dan Hak Asasi Manusia Republik Indonesia.
KSH akan melakukan kegiatan usaha penyewaan kendaraan
listrik roda empat, perdagangan mobil baru, bekas, suku
cadang dan aksesorinya, serta penjualan tenaga listrik.
Keterangan mengenai struktur kepemilikan modal KSH adalah
sebagai berikut:
Pemegang Saham:
KNA Rp37.499.000.000,- 99,997%
SMI Rp1.000.000,- 0,003%
Total Rp37.500.000.000,- 100%
Dampak kejadian, informasi atau fakta Penyertaan saham KNA dan SMI dalam KSH merupakan
material tersebut terhadap kegiatan kelanjutan langkah Perseroan secara grup untuk melakukan
operasional, hukum, kondisi keuangan, ekspansi usaha di sektor kendaraan listrik, khususnya di pasar
atau kelangsungan usaha Emiten atau Business-to-Business di Indonesia.
Perusahaan Publik
Demikian untuk diketahui.
Page 2
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 11-07-2023 23:25
Lampiran 1. 069 INDY OJK POJK31 Pendirian KSH 11 Jul 23.pdf
2. 070 INDY IDX POJK31 Pendirian KSH 11 Jul 23.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 069/IE/CSL/LET/VII/2023
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attachment 2
Subject Material Information or Facts Report Establishment of a Subsidiary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indika Energy Tbk
Business Activities Pertambangan
Telephone (021) 25579888
Faximile (021) 25579889
Email Address info@indikaenergy.co.id
Date of Event 07 July 2023
Establishment of a Subsidiary
Type of Material Information or Facts
Description of Material Information or On 7 July 2023, the Company's subsidiaries which are 100%
Facts directly and indirectly owned by the Company, namely PT
Kalista Nusa Armada (KNA) and PT Solusi Mobilitas Indonesia
(SMI), have established a company namely PT Kalista Soter
Hastia (KSH).
Establishment of KSH had been stated through Deed of
Establishment No. 11 dated 7 July 2023, which was made
before Ungke Mulawanti, SH., M.Kn., Notary in Bekasi (Deed
of Establishment). Such Deed of Establishment is currently in
the submission process for obtaining ratification of legal entity
by the Ministry of Law and Human Rights of Republic of
Indonesia.
KSH will conduct business rental of electric four wheelers,
trading of new and used cars, spare parts and its accessories,
as well as trading of electric power.
Details of the shareholding structure of KSH are as follows:
Shareholders:
KNA Rp37.499.000.000,- 99,997%
SMI Rp1.000.000,- 0,003%
Total Rp37.500.000.000,- 100%
Impact of event, material information or KNA and SMI's participation in KSH reflect the continuing
facts towards Issuers or Public steps of the group of Company to expand its business
Company’s operational activities, legal, activities in electric vehicle sector, especially in Business-to-
financial condition, or going concern Business market in Indonesia.
Thus to be informed accordingly.
Respectfully,
Page 4
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 11-07-2023 23:25
Attachment 1. 069 INDY OJK POJK31 Pendirian KSH 11 Jul 23.pdf
2. 070 INDY IDX POJK31 Pendirian KSH 11 Jul 23.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy Tbk is fully responsible for the information contained
within this document.
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