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20260106_MEDC_Laporan Informasi dan Fakta Material_32017319_lamp1.pdf
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PT Medco Energi Internasional Tbk Tel 462-21 29953000 The Energy Building 53" FI. Fax 462-21 29953001 SCBD Area Lot 11A www.medcoenergi.com Jl. Jend. Sudirman Kav. 52-53 No. 1 EXT-019/MGT/INA/MEDC/1/2026 6 January 2026/ 6 January 2026 Kepada Yth. / To: MEDCOENERGI Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Lantai 1 Jl. Dr Wahidin No. 1 Jakarta U.p. ! Att. : Bapak Inarno Djajadi S.E Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon 1 Executive Chief of the Capital Market Supervisory, Financial Derivatives and Carbon Exchange Perihal / : Laporan Informasi Transaksi Afiliasi / Report on Information on Affiliate Subject Transaction Dengan Hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan (“POJK No. 42/2020”), bersama ini kami sampaikan informasi sebagai berikut / Referring to the Financial Services Authority Regulation No. 42/POJK.04/2020 on Affiliate Transaction and Conflict of Interest (“POJK No. 42/2020”), we hereby inform you the material information as follows: Nama Emiten / Issuer Bidang Usaha / Business Activity Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik / e-mail PT Medco Energi Internasional Tbk (“Perseroan” 1 “Company” Eksplorasi, penambangan dan produksi minyak, gas bumi dan energi lainnya / Exploration, mining, and production of oil and gas and other resources 62-21 29953000 #62-21 29953001 corporate.secretary@medcoenergi.com 1. | Tanggal Kejadian / Date of event 2 Januari 2026 / 2 January 2026 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Facts Amandemen Perjanjian Dukungan Bisnis (“Amandemen”) antara Perseroan dengan Medco | Energi Global Pte. Ltd. (“MEG”), anak perusahaan | yang seluruh sahamnya dimiliki secara tidak langsung oleh Perseroan. / Amendment to Business Support Agreement (“Amendment”) between the Company and Medco Energi Global Pte. Ltd. (“(MEG”), a subsidiary whose shares are indirectly owned by the Company. pg.1
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Tel 462-21 29953000 & Fax 462-21 29953001 www.medeoenergi.com PT Medco Energi Internasional Tbk The Energy Building 53" FI. 'SCBD Area Lot 11A Jl. Jend. Sudirman Kav. 52-53 MEDCOENERGI Uraian Informasi atau Fakta Material / Description of Material Information or Facts Perseroan dan MEG telah menandatangani Perjanjian Dukungan Bisnis tanggal 31 Oktober 2023 (“Perjanjian”) dimana Perseroan akan menyediakan fasilitas di bidang teknologi informasi (internet, akses VPN, SAP, BPM dil) yang telah digunakan olehnya kepada MEG sebagai bentuk dukungan bisnis kepada MEG agar MEG dapat menjalankan kegiatan usahanya secara ekonomis dan efisien. / The Company and MEG have executed the Business Support Agreement dated 31 October 2023 (“the Agreement”) that the Company shall provide information technology facilities (internet, VPN access, SAP, BPM services, etc.) to MEG as part of business support, in order for MEG to be able to conduct its business in economical and efficient manner. Dalam Amandemen Perjanjian ini Para Pihak hanya menyatakan biaya jasa tahun 2026 yang dituangkan dalam Lampiran B Amandemen Perjanjian dan tidak terdapat syarat dan ketentuan lain yang diubah. / In this Amendment of the Agreement, the Parties agree to state the amount Of service fees for 2026 which will be set-out in Attachment B of the Amendment of the Agreement and there is no changes of other terms and conditions. Nilai jasa dukungan bisnis untuk tahun 2026 kepada MEG adalah USD6.605. / Value of the business support service for year 2026 to MEG is in the amount of USD6,605. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan — operasional, — hukum, kondisi keuangan, atau | kelangsungan usaha Emiten atau Perusahaan Publik / Impact of such material information or fact to the Tidak terdapat dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik. / There is no impact of such material information or fact to the Company's operational, law, financial condition or business. Company's operational, law, financial condition or business Keterangan lain-lain / Other information ps2
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PT Medco Energi Internasional Tbk Tel 462-21 29953000 The Energy Building 53" FI. Fax 62-21 29953001 SCBD Area Lot 11A wuw.medeoenerai.com Jl. Jend. Sudirman Kav. 52-53 MEDCOENERGI Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT Medco Energi Internasional Tbk Ke Rea Nama/ Name : Siendy K. Wisandana Jabatan / Title : Sekretaris Perusahaan/ Corporate Secretary Tembusan / Copied to: Aa Kepala Biro PKP Sektor Riil Otoritas Jasa Keuangan / Head of Corporate Financial Assessment Bureau of the Financial Services Authority. 2. Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia. pg.3
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Financial Services Authority
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Inarno Djajadi S.
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Medco Energi Global Pte. Ltd.
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Nama/ Name : Siendy K. Wisandana
· Jabatan / Title : Sekretaris Perusahaan/ Corporate Secretary
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