Back to announcement
20251224_RATU_Laporan Informasi dan Fakta Material_32015517_lamp1.pdf
Other Text extracted RATUSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Jakarta, 24 Desember 2025 / Jakarta, 24 December 2025
Nomor / Number : REC/DIR/24.233/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
Page 2
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 : 24 Desember 2025 / 24 December 2025
of occurence
2. Jenis Informasi atau : Pada tanggal 24 Desember 2025, PT Raharja Energi
Fakta Material / Type of Madura (“PT REM”) telah menandatangani suatu
Informaton or Material perjanjian novasi dengan SMS Offshore Overseas Limited
fact selaku pemberi pinjaman lama, SMS Development
Limited selaku debitur, PT REM selaku pemberi
pinjaman baru, serta penerima (receiver) dari SMS
Offshore Overseas Limited (“Perjanjian Novasi”).
Perjanjian Novasi ini mengatur pengalihan (novasi)
seluruh hak, kepentingan, dan kewajiban pemberi
pinjaman lama yaitu SMS Offshore Overseas Limited
kepada PT REM sebagai pemberi pinjaman baru,
berdasarkan perjanjian pinjaman pemegang saham
antara SMS Offshore Overseas Limited dan SMS
Development Limited.
Selanjutnya secara terpisah dari Perjanjian Novasi ini,
PT REM selaku Pembeli direncanakan akan
menandatangani pada tanggal 25 Desember 2025 suatu
Perjanjian jual beli saham dengan SMS Offshore
Overseas Limited selaku penjual (“Perjanjian Jual Beli
Saham”), sehubungan dengan rencana pembelian 100%
(seratus persen) saham SMS Development Limited.
/
On 24 December 24 2025, PT REM entered into a novation
agreement with SMS Offshore Overseas Limited as the
existing lender, SMS Development Limited as the borrower,
PT REM as the new lender, and the receiver of SMS
Offshore Overseas Limited (“Novation Agreement”).
The Novation Agreement regulates the transfer (novation)
of all rights, interests, and obligations of the existing
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
Page 3
lender namely SMS Offshore Overseas Limited to PT REM
as the new lender, pursuant to the shareholder loan
agreement between SMS Offshore Overseas Limited and
SMS Development Limited.
Separately from this Novation Agreement, PT REM as the
Buyer is planned to sign a share purchase agreement with
SMS Offshore Overseas Limited as the seller (“Share
Purchase Agreement”) on December 25, 2025, in
connection with the planned purchase of 100% (one
hundred percent) of the shares of 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).
Penyelesaian Perjanjian Novasi tunduk pada pemenuhan
beberapa syarat pendahuluan termasuk perolehan
persetujuan Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) Perseroan yang menyetujui Perjanjian Novasi
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 Novation Agreement and Share Sale
Purchase Agreement is subject to the fulfillment of several
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
Page 4
conditions precedent, including obtaining approval from
the Company’s Extraordinary General Meeting of
Shareholders (“EGMS”), which approves the Novation
Agreement and 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 Novasi merupakan bagian
informasi atau fakta dari strategi jangka panjang Perseroan untuk
material tersebut memperkuat portofolio usaha di sektor hulu minyak dan
terhadap kegiatan gas bumi.
operasional, hukum,
kondisi keuangan, atau Pada saat keterbukaan informasi ini disampaikan,
kelangsungan usaha penandatanganan Perjanjian Novasi 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 Novation Agreement is part of the
Company's long-term strategy to strengthen its business
portfolio in the upstream oil and gas sector.
As of the date of this information disclosure, the execution
of the Novation 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.
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
Page 5
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 14 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 ×5
unresolved
org
PT Raharja Energi Fakta Material
p.2
unresolved
org
PT REM
p.2 ×9
unresolved
org
SMS Offshore Overseas Limited
p.2 ×10
unresolved
org
SMS Development Limited
p.2 ×8
unresolved
org
PT Raharja
p.3
unresolved
org
Husky-CNOOC Madura Limited
p.3
unresolved
org
PT Raharja Energi Indonesia
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.