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20230706_TMAS_Laporan Informasi dan Fakta Material_31338167_lamp1.pdf

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Page 1
                                  KETERBUKAAN INFORMASI
                             ATAS PENDIRIAN ANAK USAHA BARU
                                     DARI PT TEMAS PORT
                           (Entitas Anak Perseroan PT TEMAS Tbk.)
                   Jl. Yos Sudarso Kav. 33, Sunter Jaya, Tanjung Priok, Jakarta – 14350
                         Telp: +62 21 4302388 | Email: corp.sec@temasline.com
                                              www.temas.id

Dengan ini, PT TEMAS Tbk. (Perseroan) menyampaikan Keterbukaan Informasi sehubungan
dengan Pengembangan Kegiatan Usaha dari salah satu anak usaha Perseroan yaitu
PT TEMAS PORT, yang bergerak dalam bidang Penanganan Kargo (Bongkar Muat Barang) /
Stevedoring.

Nama Emiten                             : PT Temas Tbk.

Bidang Usaha                            : Bergerak dalam bidang usaha jasa pelayaran,
                                          pengangkutan peti kemas (Kontainer), jasa bongkar
                                          muat peti kemas dan penunjangnya.

Tanggal Kejadian                        : 04 Juli 2023

Jenis Informasi                         : Pembentukan Anak Usaha dari PT TEMAS PORT
                                          (Entitas Anak Perseroan) yang bergerak dalam
                                          Bongkar Muat / Stevedoring.

Uraian Informasi                        : 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    AHU-
                                          0048020.AH.01.01. Tahun 2023 pada tanggal 04 Juli
                                          2023.

                                           Komposisi kepemilikan saham dari PT TEMAS PORT
                                           MALUKU UTARA adalah PT TEMAS PORT sebanyak
                                           99,9% dan PT PELABUHAN TEMAS NUSANTARA
                                           sebanyak 0,1%.

                                           Tujuan dari pembentukan PT TEMAS PORT MALUKU
                                           UTARA adalah untuk mendukung kegiatan usaha
                                           Perseroan dalam menangani bongkar muat barang
                                           untuk provinsi Maluku Utara.
Page 2
 Dampak kejadian, informasi     : Dampak terhadap kegiatan operasional:
 tersebut terhadap kegiatan       Dengan dibentuknya entitas Perseroan baru
 operasional, hukum, kondisi      diharapkan dapat membantu kegiatan operasional
 keuangan atau kelangsungan       Perseroan.
 usaha Perseroan
                                  Dampak terhadap Laporan Keuangan Perseroan:
                                  Tidak 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 Keterbukaan Atas Informasi ini disampaikan, atas perhatian dan kerjasamanya
terima kasih.


Hormat kami,

PT TEMAS Tbk.




Marthalia Vigita
Corporate Secretary
Tembusan:
 Direksi Perseroan
 Dewan Komisaris Perseroan
Page 3
                             INFORMATION DISCLOSURE
                 REGARDING THE ESTABLISHMENT OF A NEW SUBSIDIARY
                               FROM PT TEMAS PORT.
                       (The Subsidiary Entity of PT TEMAS Tbk.)
                    Jl. Yos Sudarso Kav. 33, Sunter Jaya, Tanjung Priok, Jakarta – 14350
                          Telp: +62 21 4302388 | Email: corp.sec@temasline.com
                                               www.temas.id

Hereby, PT TEMAS Tbk. (the Company) discloses Information Disclosure in relation to the
Development of Business Activities of one of the Company's subsidiaries namely PT TEMAS
PORT, are focused on Cargo Handling (Loading and Unloading of Goods) / Stevedoring.

 Issuer Name                             : PT Temas Tbk.

 Line of Business                        : Business activities of shipping services, container
                                           transportation, container loading and unloading
                                           services, and related support services.

 Incident Date                           : July 04, 2023

 Type of Information                     : Establishment of a Subsidiary from PT TEMAS PORT
                                           (Company Subsidiary Entity) engaged in Stevedoring
                                           operations.

 Description of Information              : PT TEMAS PORT (Company Subsidiary Entity)
                                           established a 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.

                                            The share ownership composition of PT TEMAS
                                            PORT MALUKU UTARA is PT TEMAS PORT holds
                                            99.9% and PT PELABUHAN TEMAS NUSANTARA
                                            holds 0.1%.


                                            The purpose of establishing PT TEMAS PORT
                                            MALUKU UTARA is to support the business activities
                                            of the Company in handling the loading and
                                            unloading of goods for the North Maluku province.
Page 4
 The impact of the incident, the              : The effect on operational activities:
 information on the operational                 With the establishment of this new corporate entity,
 activities, law, financial                     it is expected to assist in the operational activities of
 condition or business                          the Company.
 continuity of the Company
                                                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, Information Disclosure is hereby conveyed. Thank you for your attention and
cooperation.


Best regards,
PT TEMAS Tbk.




Marthalia Vigita
Corporate Secretary
Copy:
 Directors of the Company
 The Board of Commissioners of the Company

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