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20251013_ENRG_Laporan Informasi dan Fakta Material_31967174_lamp1.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
(“KETERBUKAAN INFORMASI”)
PT ENERGI MEGA PERSADA TBK (“PERSEROAN”)
SEHUBUNGAN DENGAN RENCANA PENAMBAHAN MODAL TANPA HAK MEMESAN EFEK
TERLEBIH DAHULU (“PMTHMETD”)
INFORMATION DISCLOSURE TO THE SHAREHOLDERS
(“INFORMATION DISCLOSURE”)
OF PT ENERGI MEGA PERSADA TBK (THE “COMPANY”)
IN CONNECTION WITH THE PLAN ON CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
(“NPR”)
Keterbukaan Informasi ini dibuat dan dilakukan dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan (“POJK”) No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan
Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu, sebagaimana diubah dengan
POJK No. 14/POJK.04/2019 tentang Perubahan atas POJK No. 32/POJK.04/2015 tentang
Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu
(“POJK 14/2019”), khususnya Pasal 43A.
This Information Disclosure is made and conducted in compliance with the Financial Services
Authority (Otoritas Jasa Keuangan) Regulation (“POJK”) No. 32/POJK.04/2015 on Capital Increase
of Public Companies with Pre-emptive Rights as amended by the POJK No. 14/POJK.04/2019 on
Amendment of POJK No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-
emptive Rights (“POJK 14/2019”), especially Article 43A.
Keterbukaan Informasi ini penting untuk diperhatikan oleh para pemegang saham Perseroan dan
merupakan satu kesatuan dengan keterbukaan informasi sehubungan dengan rencana PMTHMETD
yang telah diumumkan oleh Perseroan pada tanggal 20 Mei 2025, 24 Juni 2025 dan 4 Juli 2025
(“Keterbukaan Informasi PMTHMETD”).
This Information Disclosure is important to be considered by the shareholders of the Company and
is an integral part of the information disclosure in connection with the proposed NPR that have been
announced by the Company on 20 May 2025, 24 June 2025 and 4 July 2025 (“NPR Information
Disclosure”).
PT ENERGI MEGA PERSADA Tbk
Berkedudukan di Jakarta, Indonesia/ Domiciled in Jakarta, Indonesia
Kegiatan Usaha/Business Activities:
Eksplorasi, Pengembangan dan Produksi Minyak dan Gas Bumi di Darat (Onshore) dan Lepas
Pantai (Offshore) serta Infrastruktur Minyak dan Gas Bumi melalui Anak Perusahaan dan
Aktivitas Perusahaan Kantor Pusat/
Exploration, Development and Production of Oil and Natural Gas Onshore and Offshore, and
Oil and Natural Gas Infrastructure through Subsidiary, and Head Office Activity
Kantor Pusat/Head Office:
Bakrie Tower Lantai 32
Rasuna Epicentrum
Jl. H.R. Rasuna Said
Jakarta Selatan 12940
p: +62 21 2994 1500
f: +62 21 2994 1247
e: corsec@emp.id
Situs Web Perseroan: www.emp.id
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Dengan merujuk kepada Pasal 43A POJK 14/2019 dan Keterbukaan Informasi PMTHMETD,
Perseroan dengan ini mengumumkan bahwa Perseroan akan melaksanakan PMTHMETD dengan
menerbitkan 350.000.000 (tiga ratus lima puluh juta) saham baru Seri B dengan nilai nominal Rp100,-
(seratus Rupiah) per lembar saham (“Saham Baru”) dengan jadwal pelaksanaan sebagai berikut:
Referring to the Article 43A of POJK 14/2019 and NPR Information Disclosure, the Company hereby
announces that the Company will carry out NPR, by issuing 350,000,000 (three hundred fifty million)
new series B shares with a nominal value of Rp100.- (one hundred Rupiah) per share (“New Shares”)
with the following implementation schedule:
Penerbitan dan distribusi Saham Baru/ : 20 Oktober 2025/
Issuance and distribution of New Shares 20 October 2025
Pencatatan Saham Baru di Bursa Efek Indonesia/ : 21 Oktober 2025/
Listing of New Shares on the Indonesia Stock Exchange 21 October 2025
Pengumuman hasil pelaksanaan PMTHMETD/ : 23 Oktober 2025/
The announcement of the NPR implementation results 23 October 2025
Seluruh Saham Baru tersebut akan diambil bagian oleh PT Samuel International yang bukan
merupakan pihak terafiliasi dari Perseroan.
All of the New Shares will be subscribed by PT Samuel International which is not an affiliated party of
the Company.
Sehubungan dengan pelaksanaan PMTHMETD, Perseroan telah memperoleh persetujuan dari para
pemegang saham Perseroan sesuai dengan Pasal 8A POJK 14/2019 melalui Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) Perseroan pada tanggal 26 Juni 2025 sebagaimana dituangkan dalam
Akta Berita Acara RUPSLB Perseroan No. 47 tanggal 26 Juni 2025, dibuat dihadapan Emmyra Fauzia
Kariana, S.H., M.Kn., Notaris di Jakarta Selatan.
In connection with the NPR implementation, the Company has obtained the approval from the
shareholders of the Company pursuant to Article 8A of POJK 14/2019 through the Extraordinary General
Meeting of Shareholders (“EGMS”) of the Company on 26 June 2025 as set forth in the Deed of Minutes
of the EGMS of the Company No. 47 dated 26 June 2025, drawn up by Emmyra Fauzia Kariana, S.H.,
M.Kn., Notary in Jakarta Selatan.
PMTHMETD akan dilakukan dengan harga pelaksanaan Rp770 (tujuh ratus tujuh puluh Rupiah) per
saham. Penentuan harga pelaksanaan PMTHMETD tersebut sesuai dengan ketentuan V.1.1 Lampiran
II Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00101/BEI/12-2021 perihal Perubahan
Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang
Diterbitkan oleh Perusahaan Tercatat.
PMTHMETD will be implemented at the exercise price of Rp770 (seven hundred seventy Rupiah) per
share. The determination of the exercise price of NPR is in accordance with the provisions of V.1.1
Appendix II Decree of Board of Directors of Indonesia Stock Exchange Number Kep-00101/BEI/12-
2021 on the Amendment of the Rule Number I-A on Listing of Shares and Non-Share Equity Securities
Issued by a Listed Company.
Setelah pelaksanaan PMTHMETD, jumlah modal ditempatkan dan modal disetor penuh Perseroan
akan meningkat menjadi 26.346.230.250 (dua puluh enam miliar tiga ratus empat puluh enam juta dua
ratus tiga puluh ribu dua ratus lima puluh) saham atau sebesar Rp6.931.466.604.000 (enam triliun
sembilan ratus tiga puluh satu miliar empat ratus enam puluh enam juta enam ratus empat ribu Rupiah).
After the implementation of PMTHMETD, the Company’s fully issued and paid-up capital will increase
to 26,346,230,250 (twenty six billion three hundred forty six million two hundred thirty thousand two
hundred fifty) shares or amounting to Rp6,931,466,604,000] (six trillion nine hundred thirty one billion
four hundred sixty six million six hundred four thousand Rupiah).
Jakarta, 13 Oktober 2025
Jakarta, 13 October 2025
PT Energi Mega Persada Tbk
Direksi
Board of Directors
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Financial Services Authority
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Emmyra Fauzia Kariana
· Notaris
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