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20230706_TMAS_Laporan Informasi dan Fakta Material_31338167_lamp1.pdf
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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.
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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
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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.
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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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