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20230706_TMAS_Laporan Informasi dan Fakta Material_31338167.pdf
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Nomor Surat 064/CORPSEC/TE-HO-VII/23
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Laporan Informasi atau Fakta Material PEMBENTUKAN ANAK USAHA BARU
Perihal
DARI PT TEMAS PORT (Entitas Anak Perseroan) PT TEMAS Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik
Bidang Usaha Bongkar Muat
Telepon
Faksimili
Alamat Surat Elektronik (email)
Tanggal Kejadian 04 Juli 2023
Jenis Informasi atau Fakta Material PEMBENTUKAN ANAK USAHA BARU DARI PT TEMAS
PORT (Entitas Anak Perseroan) PT TEMAS Tbk
Uraian Informasi atau Fakta Material PT TEMAS PORT (Entitas Anak Perseroan) mendirikan satu
anak usaha baru yaitu PT TEMAS PORT MALUKU UTARA
berkedudukan di Maluku Utara, yang bergerak dalam bidang
Bongkar Muat / Stevedoring dan telah disetujui melalui
Keputusan Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam Nomor Surat AHU0048020.AH.01.01. Tahun
2023 pada tanggal 04 Juli 2023.
Dampak kejadian, informasi atau fakta Dampak terhadap kegiatan operasional: Dengan dibentuknya
material tersebut terhadap kegiatan entitas Perseroan baru diharapkan dapat membantu kegiatan
operasional, hukum, kondisi keuangan, operasional Perseroan.
atau kelangsungan usaha Emiten atau Dampak terhadap Laporan Keuangan Perseroan: Tidak
Perusahaan Publik berdampak signifikan terhadap laporan keuangan Perseroan.
Pembentukan unit usaha baru ini akan
memberikan kontribusi penambahan pendapatan bagi PT
TEMAS PORT (Entitas Anak Perseroan), sehingga akan
berdampak positif terhadap laporan keuangan konsolidasi.
Dampak Hukum : Tidak ada
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
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Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 06-07-2023 16:29
Lampiran 1. Pendirian PT Temas Port Maluku Utara.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 064/CORPSEC/TE-HO-VII/23
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject Material Information or Facts Report ESTABLISHMENT OF A NEW
SUBSIDIARY FROM PT TEMAS PORT (Subsidiary Company) PT TEMAS
Tbk.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company
Business Activities Bongkar Muat
Telephone
Faximile
Email Address
Date of Event 04 July 2023
ESTABLISHMENT OF A NEW SUBSIDIARY FROM PT
Type of Material Information or Facts TEMAS PORT (Subsidiary Company) PT TEMAS Tbk.
Description of Material Information or PT TEMAS PORT (Company Subsidiary Entity) established a
Facts new subsidiary, namely PT TEMAS PORT MALUKU UTARA
domiciled in North Maluku, which is engaged in stevedoring
and has been approved through the Decree of the Minister of
Law and Human Rights of the Republic of Indonesia in Letter
Number AHU- 0048020.AH.01.01. in 2023 on 04 July 2023
Impact of event, material information or The effect on operational activities: With the establishment of
facts towards Issuers or Public this new corporate entity, it is expected to assist in the
Company’s operational activities, legal, operational activities of the Company.
financial condition, or going concern The effect on Company's Financial Statements: It will not have
a significant impact on the financial statements of the
Company.
The establishment of this new business unit will contribute to
additional revenue for PT TEMAS PORT (Company Subsidiary
Entity), thus positively impacting the consolidated financial
statements.
The effect on Law: No impact
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
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Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 06-07-2023 16:29
Attachment 1. Pendirian PT Temas Port Maluku Utara.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
document.
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