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20251215_PTRO_Laporan Informasi dan Fakta Material_32013286_lamp1.pdf
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PT Petrosea Tbk Wisma Barito Pacific Jl. Let. Jend. S. Parman Kav. 62-63 Jakarta Barat, Jakarta 11410 - Indonesia 4 46221 29770999 (462 21 29770988 & waw.petrosea.com Jakarta, 16 Desember 2025 Ref. No. CORSEC/L/2025/X1I-0138 V/ PernosEA Perihal: Laporan Informasi atas Pendirian Anak Usaha Baru / Disclosure of Information pertaining to Establish a New Subsidiary Kepada Yth/To: 1. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif & Bursa Karbon merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 2 Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Dengan hormat, Dengan ini kami menyampaikan Laporan Informasi PT Petrosea Tbk (“Perseroan”), sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”): (ii) POJK No. 45 tahun 2024 tentang Pengembangan & Penguatan Emiten dan Perusahaan Publik (“POJK 45/2024”): dan (iii) Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), sebagai berikut: Dear Sirs, We hereby disclose the Disclosure of Information of PT Petrosea Tbk (the “Company”), as stipulated in (i) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”): (ii) POJK No. 45 of 2024 regarding the Development & Strengthening of Issuers and Public Companies (“POJK 45/2024”): and lifi) Letter of The Board of Directors Decision PT Bursa Efek Indonesia No.Kep-00066/BEI/09-2022 regarding Amendment of Rule No. I-E regarding The Obligation to Submit Information (“Rule I-£”), as follows: Nama Emiten atau PT Petrosea Tbk Perusahaan Publik/ The Issuer or Public Company name PT Petrosea Tbk Bidang Usaha/ Konstruksi, pertambangan dan | Construction: mining and guarrying Scope of Business penggalian: industri pengolahan: | services, processing industry, trading perdagangan pengangkutan dan | transportation and warehousing, pergudangan, informasi dan | professional activity, science, and dc Bea
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komunikasi: aktivitas — profesional, ilmiah, dan teknis, aktivitas penyewaan dan sewa guna usaha tanpa hak opsi, ketenagakerjaan: serta pendidikan. technical, leasing activity and leasing without option rights: employment, and education. Telepon/ Telephone (62-21) 2977 0999 (62-21) 2977 0999 Faksimili/ Facsimile (62-21) 2977 0988 (62-21) 2977 0988 Alamat surat elektronik/ Email corporate.secretary@petrosea.com corporate.secretary@petrosea.com 1. | Tanggal kejadian/ Date of occurrence: 15 Desember 2025 15 December 2025 2. | Jenis informasi atau fakta material/ Type of information or material fact: Pendirian anak perusahaan baru Establishment of a new subsidiary 3. | Uraian informasi atau Fakta Material lainnya yang relevan/ Details of information or other relevant Material Fact: Perseroan bersama anak perusahaan yang dimiliki sepenuhnya, PT Rekakarsa Karya Nusantara telah mendirikan perusahaan baru yang diberi nama PT Kinarya Medika Selaras (“KIMS”). Pendirian KIMS dinyatakan dalam Akta Pendirian Perseroan Terbatas No. 24 tanggal 15 Desember 2025 yang dibuat dihadapan Ungke Mulawanti, SH, M.Kn., Notaris di Jakarta Timur, dan telah mendapatkan pengesahan pendirian dari Menteri Hukum Republik Indonesia melalui surat keputusannya No. AHU- 0107634.AH.01.01.Tahun 2025 tanggal 15 Desember 2025. Maksud dan tujuan pendirian KIMS adalah menjalankan kegiatan usaha di bidang layanan dan aktivitas kesehatan manusia dan sosial, serta bidang aktivitas profesional, ilmiah, teknis dan perdagangan eceran, sebagaimana tercantum dalam Akta Pendirian. KIMS Struktur permodalan adalah sebagai berikut: The Company, together with its wholly owned subsidiary, PT Rekakarsa Karya Nusantara has established a@ new company named PT Kinarya Medika Selaras (“KIMS”). KIMS establishment is stated in the Deed Of Establishment of Limited Liability Company No. 24 dated 15 December 2025, made before Ungke Mulawanti, SH, M.Kn., Notary in East Jakarta, and has received the establishment approval from the Minister of Law of the Republic of Indonesia through its decision letter No. AHU-0107634.AH.01.01.Of 2025 dated 15 December 2025. The purpose and objective of establishing KIMS is to carry out business activities in the field of human health and social services, as well as in the fields of professional, scientific, technical, and retail trade activities, as stated in the Deed of Establishment. The capital structure of KIMS is as follows: tr Be
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M/Pernosea Jumlah Jumlah Nilai Pa Saham Nominal (Rupiah) Modal Dasar 4000| — 4.000.000.000 | - Modal Ditempatkan & Disetor Penuh 1. PT Petrosea Tbk 999 999.000.000 99,90 2. PT Rekakarsa Karya Nusantara 4 1.000.000 0,10 ( Jumlah Modal Ditempatkan & Disetor Penuh 1.000 1.000.000.000 | 100,00 Catatan: dengan nilai nominal Rp1.000.000,- / Notes: nominal value Rp1,000,000 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact for such information or material fact towards operational activities, legal, financial condition or business continuity of Issuer or Public Company: Pendirian anak perusahaan baru ini akan memberikan dampak positif terhadap penguatan dukungan operasional Perseroan sekaligus menjadi wujud nyata pengembangan usaha serta implementasi strategi diversifikasi usaha Perseroan. Perseroan konsisten terus mengupayakan penciptaan nilai tambah bagi seluruh pemegang saham dan pemangku kepentingan lainnya. secara The establishment of this new subsidiary will have @ positive impact on strengthening the Company's operational support, while also serving as a tangible realization of the Company's business development and the implementation of its business diversification strategy. The Company consistently strives to create added value for all shareholders and other stakeholders. Keterangan lain- lain/Others: Pendirian anak perusahaan tersebut bukan merupakan transaksi material sebagaimana dimaksud dalam POJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, serta merupakan Transaksi Afiliasi yang dikecualikan — untuk melakukan prosedur dalam Pasal 3 dan Pasal 4 POJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi & Transaksi Benturan Kepentingan (TABK) namun sesuai dengan ketentuan Pasal 6 ayat (1) huruf (b) POJK 42, Perseroan hanya The establishment of the subsidiary does not constitute a material transaction as referred '” to in the POJK No. 17/POIK.04/2020 regarding Material Transactions and Changes in Business Activities, and constitutes an Affiliated Transaction that is exempt from the procedures stipulated in Articles 3 and 4 of POJK No. 42/POJK.04/2020 regarding the Affiliated Transactions and Conflict of Interest Transactions (TABK). However, in accordance with the provisions of Article 6 paragraph (1) letter (b) of POJK 42, the 4v
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wajib melaporkan Transaksi Afiliasi kepada OJK paling lambat akhir hari kerja ke 2 setelah tanggal Transaksi Afiliasi. Company is only reguired to report the Affiliated Transaction to the OJK no later than the end of the 2nd business day following the date of the Affiliated Transaction. Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat kami/ Yours sincerely, PT Petrosea Tbk —#r-: Anto Broto Sekretaris Perusahaan/Corporate Secretary y In the event there is any difference between interpreting the information notified in the English language and the Indonesian language, the Indonesian language will be used as a reference of information. We thank you for your attention.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
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unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Rekakarsa Karya Nusantara
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unresolved
org
PT Kinarya Medika Selaras
p.2 ×2
unresolved
person
Ungke Mulawanti
· Notaris
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unresolved
org
Menteri Hukum Republik Indonesia
p.2
unresolved
org
Minister of Law
p.2
unresolved
person
Anto Broto
· Sekretaris Perusahaan/Corporate Secretary
p.4
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