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20251224_LPPS_Laporan Informasi dan Fakta Material_32015221_lamp1.pdf
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KY PT LENOX PASIFIK INVESTAMA Tbk No. 048/LPI/XI1/2025 Tangerang, 24 Desember/December 2025 Kepada Yth.,/To: Otoritas Jasa Keuangan (“OJK”) Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal / Subject: Laporan Informasi atau Fakta Material / Report on Material Information or Facts Dengan hormat / Dear Sirs/Madam, Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini, kami, PT Lenox Pasifik Investama Tbk (“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. Kep-00087/BEI/12-2025 dated 12 December 2025 regarding the Amendment to the Regulation No. -E conceming the Obligation to Submit Information, we, PT Lenox Pasifik Investama Tbk (the “Company”) hereby intends to report the Report on Material Information or Facts which are as follows: Nama Emiten atau Perusahaan Publik / : Perseroan / the Company Name of Issuer or Public Company Bidang Usaha / Scope of Business : Perseroan berusaha dalam aktivitas sebagai perusahaan holding, investasi dan konsultasi manajemen lainnya. The Company is engaged in activities as a holding company, investment and other management consulting. Telepon / Phone 1 #6221 558 9810 Faksimili / Fax 1 46221552 0407 Alamat surat elektronik (email) / e-Mail : corporate@lenox-pasifik.co.id Tanggal kejadian / Date of Event 1 23 Desember/December 2025 Jenis Informasi atau Fakta Material / : Pembelian sejumlah 5.645.200 lembar saham PT Multipolar Type of Material Information or Facts Technology Tbk (“MLPT”) dengan total nilai Transaksi sekitar Rp 345,5 miliar Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No. 39-50 Lippo Karawaci, Tangerang 15139 Telp. : (#62-21)558-9810 Fax. : (#62-21) 552-0407
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Ty PT LENOX PASIFIK INVESTAMA Tbk Purchase of 5,645,200 shares of PT Multipolar Technology Tbk (“MLPT”) with total Transaction value of about Rp 345.5 billion. Uraian Informasi atau Fakta Material : Pada tanggal 23 Desember 2025, Perseroan melakukan Description of Material Information or Facts pembelian atas 5.645.200 lembar saham MLPT milik PT JGAsia Capital Group (“Transaksi”) dengan rincian Transaksi sebagai berikut: On 23 December 2025, the Company purchases 5,645,200 of MLPT shares from PT JGAsia Capital Group (“Transaction”) with the following Transaction details: 1. Para Pihak dalam Transaksi/Transction Parties a. Perseroan/Company, dan/and b. PT JGASsia Capital Group. 2. Objek Transaksi/Transaction Object 5.645.200 lembar saham MLPT, yang mewakili 0,3017 (0,301 persen) dari seluruh saham dengan hak suara yang telah disetor penuh pada MLPT. 5,645,200 shares of MLPT, representing 0.301 (0.301 percent) of total shares with fully paid voting rights to MLPT. 3. Nilai Transaksi/Transaction Value Secara keseluruhan Transaksi bernilai Rp 345.486.240.000 (tiga ratus empat puluh lima miliar empat ratus delapan puluh enam juta dua ratus empat puluh ribu Rupiah) atau Rp 61.200 (enam puluh satu ribu dua ratus Rupiah) per lembar saham Total Transaction value of Rp 345,486,240,000 (three hundred forty-five billion four hundred eighty-six million two hundred forty thousand Rupiah) or Rp 61,200 (sixty- one thousand two hundred Rupiah) Penyelesaian Transaksi telah dilakukan melalui pasar negosiasi pada Bursa Efek Indonesia Transaction settlement has been done through negotiated market at Indonesian Stock Exchange Dampak kejadian, informasi atau fakta : Transaksi ini tidak berdampak negatif terhadap kegiatan material tersebut terhadap Emiten atau operasional, hukum, kondisi keuangan atau kelangsungan Perusahaan Publik / usaha Perseroan Impact of such event information or material facts towards Issuer or Public Company This transction will not negatively impact the operational activities, legality, financial condition or the going concern of the Company. Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No. 39-50 Lippo Karawaci, Tangerang 15139 Telp. : (#62-21) 558-9810 Fax. : (#62-21) 552-0407
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KY PT LENOX PASIFIK INVESTAMA Tbk Informasi lain / : Transaksi ini merupakan Transaksi Material karena nilai Other information Transaksi mencapai 35,699o dari ekuitas Perseroan berdasarkan Laporan Keuangan Perseroan per 31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan. Namun demikian, Transaksi tersebut termasuk transaksi yang dikecualikan sebagaimana diatur dalam Pasal 13 Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, karena merupakan transaksi yang berkaitan dengan kegiatan usaha Perseroan dalam rangka menghasilkan pendapatan usaha dan dilakukan secara rutin. Selanjutnya, Transaksi ini bukan merupakan Transaksi Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Benturan Kepentingan. This transaction constitutes a Material Transaction as the value of the transaction represents 35.694 of the Company's eguity, based on the Company's audited Financial Statements as of 31 December 2024, which were audited by Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan. However, the transaction falls under the category of exempted transactions as stipulated in Article 13 of Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities, as it is a transaction conducted in connection with the Company's business activities for the purpose of generating operating revenue and is carried out in the ordinary course of business. Furthermore, this transaction does not constitute 'an Affiliated Transaction as referred to in Financial Services Authority Regulation No. 42/POJK.04/2020 on Affiliated Transactions and Conflicts of Interest. Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Thus we convey. Thank you for your attention. Hormat kami / Sincerely, PT Lenox Pasifik Investama Tbk PASIFIK INVES7 SMA Tuk | Chrysologus RN Sinulingga Presiden Direktur/President Director Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No. 39-50 Lippo Karawaci, Tangerang 15139 Telp. : (#62-21)558-9810 Fax. : (#62-21)552-0407
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×3
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PT Bursa Efek Indonesia Indonesia Stock Exchange
p.1
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Indonesia Stock Exchange
p.1 ×2
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Technology Tbk
p.1
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PT JGAsia Capital Group
p.2 ×2
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PT JGASsia Capital Group.
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Kantor Akuntan Publik Paul Hadiwinata
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Palilingan & Rekan
p.3 ×2
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