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20260126_INDY_Laporan Informasi dan Fakta Material_32022285_lamp2.pdf

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Page 1 
Jakarta, 27 Januari 2026

Nomor Surat / No. : 012/IE/SEC/LET/I/2026
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    Through this letter, we, on behalf of PT Indika
Tbk. (“Perseroan”), menyampaikan Laporan              Energy Tbk. (the “Company”), hereby disclose
Informasi atau Fakta Material sebagaimana             Information or Material Fact in accordance with
disyaratkan dalam (i) Peraturan Otoritas Jasa         the requirements outlined in (i) Financial Services
Keuangan (“OJK”) No. 31/POJK.04/2015                  Authority       (“OJK”)       Regulation       No.
tentang Keterbukaan Atas Informasi atau Fakta         31/POJK.04/2015 regarding Disclosure of
Material oleh Emiten atau Perusahaan Publik           Material Information or Facts by Issuers or Public
(“POJK 31”); dan (ii) Peraturan Nomor I-E             Companies (“POJK 31”); and (ii) Rule Number I-
tentang Kewajiban Penyampaian Informasi,              E regarding the Obligation to Submit Information,
Lampiran Keputusan Direksi PT Bursa Efek              as stipulated in the Attachment to the Decree of
Indonesia No. Kep-00087/BEI/12-2025 tanggal           the Board of Directors of PT Bursa Efek Indonesia
12 Desember 2025 (“Peraturan I-E”), sebagai           No. Kep-00087/BEI/12-2025 dated 12 December
berikut:                                              2025 (“Rule I-E”), as follows:


 1.   Tanggal kejadian /          26 Januari 2026                     26 January 2026
      Date of occurence
 2.   Jenis informasi atau        Informasi atau fakta material Information or other material fact.
      fakta material /            lainnya.
      Type of information of
      material fact
 3.   Uraian informasi atau       Pada tanggal 26 Januari 2026,       On 26 January 2026, the
      fakta material /            anak-anak perusahaan Perseroan,     Company’s subsidiaries, namely
      Details of information or   yaitu PT Energi Makmur Buana        PT Energi Makmur Buana
      material fact               (“EMB”) dan PT Invi Mining          (“EMB”) and PT Invi Mining
                                  Unggulan Nusantara (“IMUN”),        Unggulan Nusantara (“IMUN”),
                                  telah mendirikan suatu anak usaha   established a new subsidiary, PT
                                  baru yaitu PT Bima Invi Sinergi     Bima Invi Sinergi Alami (“BISA”),
                                  Alami (“BISA”), berkedudukan di     domiciled at Graha Mitra, Lantai
Page 2 
                            Graha Mitra, Lantai 10, Jl. Jend.    10, Jl. Jend. Gatot Subroto Kav.
                            Gatot Subroto Kav. 21, Jakarta       21, Jakarta Selatan 12930. Such
                            Selatan 12930. Pendirian tersebut    establishment was set out in Deed
                            dituangkan dalam Akta Pendirian      of Establishment No. 22 dated 26
                            No. 22 tanggal 26 Januari 2026,      January 2026, made before Ungke
                            yang     dibuat   oleh     Ungke     Mulawanti, S.H., M.Kn., Notary in
                            Mulawanti, S.H., M.Kn., Notaris      East Jakarta, and has obtained
                            di Jakarta Timur, dan telah          approval from the Ministry of Law
                            mendapat      pengesahan      dari   of the Republic of Indonesia
                            Kementerian Hukum Republik           No.AHU-0006670.AH.01.01.
                            Indonesia No.AHU-0006670.AH.         TAHUN 2026 dated 26 January
                            01.01.TAHUN 2026 tanggal 26          2026.
                            Januari 2026.

                            BISA akan melakukan kegiatan         BISA will carry out business
                            usaha, antara lain, pada bidang      activities, among others, in the
                            Aktivitas              Penunjang     field of Other Supporting
                            Pertambangan dan Penggalian          Activities for Mining and
                            Lainnya, Aktivitas Penyewaan dan     Quarrying, Rental and Leasing
                            Sewa Guna Usaha Tanpa Hak            Without Option Rights of Cars,
                            Opsi Mobil, Bus, Truk, dan           Buses, Trucks, and Similar
                            Sejenisnya, dan Penyewaan Alat       Vehicles,     and   Rental    of
                            Konstruksi dengan Operator.          Construction Equipment with
                                                                 Operators.

                            EMB dan IMUN merupakan anak          EMB and IMUN are subsidiaries
                            perusahaan Perseroan yang lebih      of the Company in which more
                            dari 99% sahamnya dimiliki secara    than 99% of their shares are
                            tidak langsung oleh Perseroan.       indirectly owned by the Company.

                            Keterangan mengenai struktur Details of the shareholding
                            kepemilikan modal BISA adalah structure of BISA are as follows:
                            sebagai berikut:


                              Pemegang Saham          Jumlah          Nilai Saham         %
                                /Shareholders         Saham           /Share Value
                                                     /Number of
                                                       Shares
                             EMB                              250    Rp 250.000.000,-     25%
                             IMUN                             750    Rp 750.000.000,-     75%
                             Total                          1.000   Rp 1.000.000.000,-   100%

4.   Dampak kejadian,       Dengan     pembentukan    anak After the establishment of the
     informasi atau fakta   perusahaan ini, Perseroan akan company subsidiary, the Company
     material tersebut      memiliki anak usaha baru yang will have a new legal entity which
     terhadap kegiatan
Page 3 
     operasional, hukum,               laporan     keuangannya        akan the Company’s financial statement
     kondisi keuangan, atau            terkonsolidasi.                     will be consolidated.
     kelangsungan usaha
     Perseroan. /                      Kejadian ini tidak akan berdampak      This event will not have an impact
     The impact of such                terhadap kegiatan operasional,         on the operational activities, legal,
     material event, information       hukum, kondisi keuangan, atau          financial condition, or business
     or fact to the Company’s          kelangsungan usaha Perseroan.          continuity of the Company.
     operational, activities, legal,
     financial condition or            Perseroan berkeyakinan bahwa           The Company believes that the
     business continuity.              pembentukan ini dilakukan sesuai       establishment      is  made  in
                                       dengan strategi bisnis diversifikasi   accordance with the Company’s
                                       Perseroan serta untuk memastikan       diversification strategy and to
                                       agar Perseroan fokus pada              ensure that the Company focuses
                                       pelaksanaan kegiatan usaha yang        on the implementation of
                                       berkelanjutan.                         sustainability of the business
                                                                              activities of the Company.



Demikian pemberitahuan keterbukaan informasi                 Thus, we informed this disclosure of information
ini disampaikan dalam rangka memenuhi                        in order to comply with POJK 31 and Rule I-E.
ketentuan POJK 31 dan Peraturan I-E.

Atas perhatiannya kami mengucapkan terima                    Thank you for your attention.
kasih.

Hormat kami/Sincerely yours,
PT Indika Energy Tbk.



Adi Pramono
Sekretaris Perusahaan/Corporate Secretary


Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan;
2. Direksi PT Indika Energy Tbk.

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Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked org PT Indika Energy p.1 ×7
possible org PT Bursa Efek Indonesia p.1 ×2
possible person Gatot Subroto p.2 ×2
possible org Otoritas Jasa Keuangan p.3
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Indika Tbk. p.1 ×2
unresolved org Energy Tbk. p.1
unresolved org PT Energi Makmur Buana p.1 ×2
unresolved org PT Invi Mining p.1
unresolved org PT Invi Mining Unggulan Nusantara p.1
unresolved org PT Bima Invi Sinergi p.1
unresolved person Mulawanti p.2 ×2
unresolved person East · Notaris p.2
unresolved org Ministry of Law p.2
unresolved org Kementerian Hukum Republik p.2
unresolved — EMB p.2
unresolved — IMUN p.2
unresolved person Adi Pramono · Sekretaris Perusahaan/Corporate Secretary p.3

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