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20251125_BIPI_Laporan Informasi dan Fakta Material_31987675.pdf
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Nomor Surat 061/CRS/BIPI/XI/2025
Nama Perusahaan PT Astrindo Nusantara Infrastruktur Tbk.
Kode Emiten BIPI
Lampiran 1
Kepemilikan secara tidak langsung saham Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Astrindo Nusantara Infrastruktur Tbk.
Bidang Usaha Crude Petroleum and Natural Gas Prod.
Telepon 021-5081 5252
Faksimili 021- 5081 5253
Alamat Surat Elektronik (email) corsec@astrindonusantara.com
Tanggal Kejadian 24 November 2025
Jenis Informasi atau Fakta Material Kepemilikan secara tidak langsung saham Perusahaan
Uraian Informasi atau Fakta Material PT Astrindo Nusantara Infrastruktur Tbk melalui entitas anak
langsung yaitu PT Andalan Group Power mendirikan entitas
anak :
PT Alpha Lng Batam, yang telah dituangkan dalam Akta
Pendirian Nomor 14 Tanggal 4 November 2025 yang dibuat
oleh Notaris ELIZABETH KARINA LEONITA S.H., M.KN., yang
berkedudukan di Jakarta Selatan, dan telah mendapat
pengesahan dari Menteri Hukum dan Hak Asasi Manusia pada
tanggal 24 November 2025 No. 0101152.AH.01.01. Tahun
2025.
Dampak kejadian, informasi atau fakta Pendirian ALB tidak menimbukan dampak yang material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Astrindo Nusantara Infrastruktur Tbk.
Kurniawati Budiman
Corporate Secretary
PT Astrindo Nusantara Infrastruktur Tbk.
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SOPO DEL TOWER B, LT. 21 JL. MEGA KUNINGAN BARAT III, LOT.10.1-6
Telepon : 021-5081 5252, Fax : 021- 5081 5253, www.astrindonusantara.com
Nama Pengirim Kurniawati Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 25-11-2025 19:46
Lampiran 1. No 061 KI Pendirian PTALB - OJK.pdf
Dokumen ini merupakan dokumen resmi PT Astrindo Nusantara Infrastruktur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Astrindo Nusantara Infrastruktur
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 061/CRS/BIPI/XI/2025
Issuer Name PT Astrindo Nusantara Infrastruktur Tbk.
Issuer Code BIPI
Attachment 1
Subject Indirect Ownership of Company Shares
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Astrindo Nusantara Infrastruktur Tbk.
Business Activities Crude Petroleum and Natural Gas Prod.
Telephone 021-5081 5252
Faximile 021- 5081 5253
Email Address corsec@astrindonusantara.com
Date of Event 24 November 2025
Indirect Ownership of Company Shares
Type of Material Information or Facts
Description of Material Information or Astrindo Nusantara Infrastruktur Tbk through its direct
Facts subsidiary, PT Andalan Group Power establishes its
subsidiaries:
PT Alpha Lng Batam, which has been stated in the Deed of
Establishment Number 14 dated November 4, 2025 made by
Notary ELIZABETH KARINA LEONITA S.H., M.KN., domiciled
in South Jakarta, and has received approval from the Minister
of Law and Human Rights on November 24, 2025 No.
0101152.AH.01.01. In 2025.
Impact of event, material information or The establishment of ALB does not have a material impact on
facts towards Issuers or Public the Company's operational, legal, financial condition or
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Astrindo Nusantara Infrastruktur Tbk.
Kurniawati Budiman
Corporate Secretary
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PT Astrindo Nusantara Infrastruktur Tbk.
SOPO DEL TOWER B, LT. 21 JL. MEGA KUNINGAN BARAT III, LOT.10.1-6
Phone : 021-5081 5252, Fax : 021- 5081 5253, www.astrindonusantara.com
Sender Name Kurniawati Budiman
Function Corporate Secretary
Date and Time 25-11-2025 19:46
Attachment 1. No 061 KI Pendirian PTALB - OJK.pdf
This is an official document of PT Astrindo Nusantara Infrastruktur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Astrindo Nusantara Infrastruktur Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Andalan Group Power
p.1 ×2
unresolved
org
PT Alpha Lng Batam
p.1 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.1
unresolved
person
Kurniawati Budiman
· Corporate Secretary
p.1 ×2
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