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20251225_RATU_Laporan Informasi dan Fakta Material_32015541_lamp1.pdf
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Jakarta, 25 Desember 2025 / Jakarta, 25 December 2025
Nomor / Number : REC/DIR/24.235/XII/2025
Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Information or
Material Facts
Kepada Yth. / To
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
Karbon / Chief Executive Head of Capital Market, Financial Derivative
and Carbon Exchanges Supervisor
Kepada Yth. / To
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Tower 1 Lantai 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta Selatan 12190
U.p. / Attn. : Direktur Penilaian Perusahaan / Director of Corporate Appraisal
Dengan hormat, Dear Sirs,
Merujuk kepada (i) Peraturan Otoritas Jasa With reference to (i) Financial Services
Keuangan (“OJK”) No. 31/POJK.04/2015 Authority (“OJK”) Regulation No.
tentang Keterbukaan Informasi atau Fakta 31/POJK.04/2015 on the Disclosure of
Material oleh Emiten atau Perusahaan Information or Material Facts by Issuers or
Publik (berikut perubahannya) (“POJK No. Public Companies (as amended) (“OJK
31/2015”) dan (ii) Surat Keputusan Direksi Regulation No. 31/2015”) and (ii) the Board
PT Bursa Efek Indonesia No. KEP- of Directors Decree of PT Bursa Efek
00087/BEI/12-2025 tanggal 12 Desember Indonesia No. KEP-00087/BEI/12-2025
2025 perihal Peraturan No. I-E tentang dated 12 December 2025 regarding
Kewajiban Penyampaian Informasi Regulation No. I-E on Information Disclosure
(“Peraturan I-E”), bersama ini kami Obligations (“Regulation I-E”), we hereby
sampaikan Laporan Informasi atau Fakta submit the Report on Information or Material
Material dengan uraian sebagai berikut: Facts with the following description:
Nama Emiten atau Perusahaan : PT Raharja Energi Cepu Tbk (“Perseroan”)
Terbuka / Name of the Issuer or
Public Company
Bidang Usaha / Business Activities : Aktivitas Perusahaan holding, Aktivitas
Konsultasi Manajemen lainnya, Pertambangan
Minyak Bumi, dan Pertambangan Gas Alam
/
Holding Company Activities, Other Management
Consultancy Activities, Crude Petroleum Mining,
and Natural Gas Mining
PT RAHARJA ENERGI CEPU
Office Park Thamrin Residence Blok A 01-05 (62-21) 2357 9812
Jl. Thamrin Boulevard, Kel. Kebon Melati, Kec. Tanah Abang
Jakarta Pusat 10220 - Indonesia (62-21) 2357 9813
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Alamat Kantor Pusat / Head Office : Graha Iskandarsyah, Lantai 9, Jl. Iskandarsyah
Address Raya No. 66, Melawai, Kebayoran Baru, Jakarta
Selatan, 12160, Indonesia
/
Graha Iskandarsyah, 9th Floor, Jl. Iskandarsyah
Raya No. 66, Melawai, Kebayoran Baru, South
Jakarta 12160, Indonesia
Telepon atau Faksimili / Telephone : (021) 23579812
or Facsimile
Alamat surat elektronik / Email : corsec@rec.co.id
address
Situs Web / Website : www.rec.co.id
1. Tanggal kejadian / Date : 25 Desember 2025 / 25 December 2025
of occurence
2. Jenis Informasi atau : Pada tanggal 25 Desember 2025, PT Raharja Energi
Fakta Material / Type of Madura (“PT REM”) selaku pembeli telah
Informaton or Material menandatangani perjanjian jual beli saham dengan SMS
fact Offshore Overseas Limited selaku penjual (“Perjanjian
Jual Beli Saham”), sehubungan dengan rencana
pembelian 100% (seratus persen) saham SMS
Development Limited.
/
on 25 December 2025, PT REM as the purchaser has
entered into a share sale purchase agreement with SMS
Offshore Overseas Limited as the seller (“Share Sale
Purchase Agreement”), in relation to the planned
purchase of 100% (one hundred percent) of the shares in
SMS Development Limited.
3. Uraian Informasi atau : PT REM merupakan anak perusahaan Perseroan yang
Fakta Material / Details dikendalikan secara tidak langsung melalui PT Raharja
of Information or other Energi Indonesia, dengan kepemilikan tidak langsung
Relevant Material Fact sebesar 51% (lima puluh satu persen).
SMS Development Limited merupakan perusahaan yang
didirikan dan tunduk pada hukum British Virgin
Islands, yang memiliki kepemilikan saham sebesar 20%
(dua puluh persen) pada Husky-CNOOC Madura Limited
(“HCML”).
HCML merupakan kontraktor kegiatan usaha hulu
minyak dan gas bumi pada Wilayah Kerja Selat Madura
berdasarkan Production Sharing Contract (PSC) dengan
Satuan Kerja Khusus Pelaksana Kegiatan Usaha Hulu
Minyak dan Gas Bumi (SKK Migas).
PT RAHARJA ENERGI CEPU
Office Park Thamrin Residence Blok A 01-05 (62-21) 2357 9812
Jl. Thamrin Boulevard, Kel. Kebon Melati, Kec. Tanah Abang
Jakarta Pusat 10220 - Indonesia (62-21) 2357 9813
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Penyelesaian Perjanjian Jual Beli Saham tunduk pada
pemenuhan beberapa syarat pendahuluan termasuk
perolehan persetujuan Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) Perseroan yang menyetujui
Perjanjian Jual Beli Saham sebagai suatu transaksi
material berdasarkan Peraturan OJK No.
17/POJK.04/2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha.
/
PT REM is a subsidiary of the Company that is indirectly
controlled through PT Raharja Energi Indonesia, with an
indirect ownership interest of 51% (fifty-one percent).
SMS Development Limited is a company incorporated and
governed by the laws of the British Virgin Islands, which
holds a 20% (twenty percent) shareholding in HCML.
HCML is a contractor for upstream oil and gas business
activities in the Madura Strait Working Area pursuant to a
Production Sharing Contract (PSC) with the Special Task
Force for Upstream Oil and Gas Business Activities (SKK
Migas)
The completion of the Share Sale Purchase Agreement is
subject to the fulfillment of several conditions precedent,
including obtaining approval from the Company’s
Extraordinary General Meeting of Shareholders (“EGMS”),
which approves the Share Sale Purchase Agreement as a
material transaction based on OJK Regulation No.
17/POJK.04/2020 on Material Transactions and Changes
in Business Activities.
4. Dampak kejadian, : Penandatanganan Perjanjian Jual Beli Saham
informasi atau fakta merupakan bagian dari strategi jangka panjang
material tersebut Perseroan untuk memperkuat portofolio usaha di sektor
terhadap kegiatan hulu minyak dan gas bumi.
operasional, hukum,
kondisi keuangan, atau Pada saat keterbukaan informasi ini disampaikan,
kelangsungan usaha penandatanganan Perjanjian Jual Beli Saham belum
Emiten atau menimbulkan dampak material terhadap kegiatan
Perusahaan Publik / operasional, kondisi keuangan, maupun kelangsungan
The impact for such usaha Perseroan, mengingat transaksi masih tunduk
information or material pada syarat pendahuluan dan belum efektif.
fact towards operational
activities, legal, financial Perseroan akan menyampaikan keterbukaan informasi
condition or business lanjutan kepada publik sesuai dengan ketentuan
continuity of Issuer or peraturan perundang-undangan yang berlaku apabila
Public Company terdapat perkembangan material lebih lanjut atas
transaksi tersebut.
/
The signing of the Share Sale Purchase Agreement is part
of the Company's long-term strategy to strengthen its
business portfolio in the upstream oil and gas sector.
PT RAHARJA ENERGI CEPU
Office Park Thamrin Residence Blok A 01-05 (62-21) 2357 9812
Jl. Thamrin Boulevard, Kel. Kebon Melati, Kec. Tanah Abang
Jakarta Pusat 10220 - Indonesia (62-21) 2357 9813
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As of the date of this information disclosure, the execution
of the Share Sale Purchase Agreement had not resulted in
any material impact on the Company's operations,
financial condition, or business continuity, as the
transaction is still subject to conditions precedent and has
not yet become effective.
The Company will disclose further information to the public
in accordance with the applicable laws and regulations if
there are any further material developments regarding the
transaction.
5. Keterangan lain-lain / : -
Other Information
Dalam hal terdapat perbedaan In the event of any discrepancy in the
penafsiran informasi yang diumumkan interpretation of the information disclosed in
dalam bahasa Inggris dan bahasa the English version and the Indonesian
Indonesia, maka yang digunakan sebagai version, the Indonesian version shall prevail.
acuan adalah informasi dalam bahasa
Indonesia.
Demikian kami sampaikan Keterbukaan This Information Disclosure is submitted in
Informasi dalam rangka memenuhi order to comply with the provisions of OJK
ketentuan POJK No. 31/2015 dan Regulation No. 31/2015 and Regulation No. I-
Peraturan I-E. E.
Atas perhatiannya kami ucapkan terima We thank you for your attention.
kasih.
Hormat kami / Yours faithfully,
PT Raharja Energi Cepu Tbk
Adrian Hartadi
Sekretaris Perusahaan / Corporate Secretary
PT RAHARJA ENERGI CEPU
Office Park Thamrin Residence Blok A 01-05 (62-21) 2357 9812
Jl. Thamrin Boulevard, Kel. Kebon Melati, Kec. Tanah Abang
Jakarta Pusat 10220 - Indonesia (62-21) 2357 9813
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT RAHARJA ENERGI CEPU Office Park Thamrin Residence
p.1 ×4
unresolved
org
PT Raharja Energi Fakta Material
p.2
unresolved
org
Offshore Overseas Limited
p.2
unresolved
org
SMS Development Limited
p.2 ×4
unresolved
org
PT REM
p.2 ×3
unresolved
org
SMS Offshore Overseas Limited
p.2
unresolved
org
PT Raharja
p.2
unresolved
org
Husky-CNOOC Madura Limited
p.2
unresolved
org
PT Raharja Energi Indonesia
p.3
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