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20230711_INDY_Laporan Informasi dan Fakta Material_31340730_lamp2.pdf
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Jakarta, 11 Juli 2023
Nomor Surat / No. : 070/IE/CSL/LET/VII/2023
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : -
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi
Dengan hormat, Dear Sirs,
Melalui surat ini, kami, atas nama PT Indika Energy With this letter, we, on behalf of PT Indika Energy
Tbk. (“Perseroan”), menyampaikan Laporan Tbk. (the “Company”), hereby disclose the
Informasi atau Fakta Material sebagaimana Information or Material Fact as required in (i)
disyaratkan dalam (i) Peraturan Otoritas Jasa Financial Service Authority (“OJK”) Regulation
Keuangan (“OJK”) No. 31/POJK.04/2015 No. 31/POJK.04/2015 regarding Disclosure on
tentang Keterbukaan Atas Informasi atau Fakta Material Information or Facts by Issuers or Public
Material oleh Emiten atau Perusahaan Publik Companies (“POJK 31”); and (ii) Rule Number I-
(“POJK 31”); dan (ii) Peraturan Nomor I-E E regarding Obligation to Submit Information,
tentang Kewajiban Penyampaian Informasi, Attachment to the Decree of Board of Directors
Lampiran Keputusan Direksi PT Bursa Efek of PT Bursa Efek Indonesia No. KEP-
Indonesia KEP-00066/BEI/09-2022 tanggal 30 00066/BEI/09-2022 dated 30 September 2022
September 2022 (“Peraturan I-E”), sebagai (“Rule I-E”), as follows:
berikut:
1. Tanggal 7 Juli 2023 7 July 2023
kejadian /
Date of
occurrence
2. Jenis Informasi atau fakta material lainnya. Information or other material fact.
informasi
atau fakta
material /
Type of
information of
material fact
3. Uraian Pada tanggal 7 Juli 2023, anak-anak On 7 July 2023, the Company’s
informasi perusahaan Perseroan yang secara subsidiaries which are 100% directly
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atau fakta langsung maupun tidak langsung and indirectly owned by the Company,
material / dimiliki 100% oleh Perseroan, yaitu PT namely PT Kalista Nusa Armada
Details of Kalista Nusa Armada (“KNA”) dan PT (“KNA”) and PT Solusi Mobilitas
information or Solusi Mobilitas Indonesia (“SMI”), Indonesia (“SMI”), have established a
material fact telah mendirikan perusahaan yang company namely PT Kalista Soter
bernama PT Kalista Soter Hastia Hastia (“KSH”).
(“KSH”).
Pendirian KSH tersebut telah Establishment of KSH had been stated
dinyatakan dalam Akta Pendirian No. through Deed of Establishment No. 11
11 tertanggal 7 Juli 2023 yang dibuat di dated 7 July 2023, which was made
hadapan Ungke Mulawanti, SH., before Ungke Mulawanti, SH., M.Kn.,
M.Kn., Notaris di Bekasi (“Akta Notary in Bekasi (“Deed of
Pendirian”). Akta Pendirian tersebut Establishment”). Such Deed of
pada saat ini sedang dalam proses Establishment is currently in the
permohonan pengesahan badan hukum submission process for obtaining
oleh Menteri Hukum dan Hak Asasi ratification of legal entity by the
Manusia Republik Indonesia. Ministry of Law and Human Rights of
Republic of Indonesia.
KSH akan melakukan kegiatan usaha
penyewaan kendaraan listrik roda KSH will conduct business rental of
empat, perdagangan mobil baru, bekas, electric four wheelers, trading of new
suku cadang dan aksesorinya, serta and used cars, spare parts and its
penjualan tenaga listrik. accessories, as well as trading of electric
power.
Keterangan mengenai struktur
kepemilikan modal KSH adalah sebagai Details of the shareholding structure of
berikut: KSH are as follows:
Pemegang :
Saham/ KNA Rp37.499.000.000,- 99,997%
Shareholders SMI Rp1.000.000,- 0,003%
Total Rp37.500.000.000,- 100%
4. Dampak Penyertaan saham KNA dan SMI KNA and SMI’s participation in KSH
kejadian, dalam KSH merupakan kelanjutan reflect the continuing steps of the group
informasi langkah Perseroan secara grup untuk of Company to expand its business
atau fakta melakukan ekspansi usaha di sektor activities in electric vehicle sector,
material kendaraan listrik, khususnya di pasar especially in Business-to-Business
tersebut Business-to-Business di Indonesia. market in Indonesia.
terhadap
kegiatan
operasional,
hukum,
kondisi
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keuangan,
atau
kelangsunga
n usaha
Perseroan. /
The impact of
such material
event,
information or
fact to the
Company’s
operational
activities,
legal, financial
condition, or
business
continuity.
Demikian pemberitahuan keterbukaan informasi Thus, we inform this disclosure in order to comply
ini disampaikan dalam rangka memenuhi with POJK31/2015 and Rule I-E.
ketentuan POJK 31/2015 dan Peraturan I-E.
Atas perhatian Bapak, kami mengucapkan terima Thank you for your attention.
kasih.
Salam hormat / Regards,
Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.
Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan;
2. Direksi PT Indika Energy Tbk.
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