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20251010_CUAN_Laporan Informasi dan Fakta Material_31966747_lamp1.pdf
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Ref. No. 106/CS-L/PJK/X/2025
Jakarta, 10 Oktober 2025
Kepada Yth.:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta Pusat 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon / Chief
Executive of Capital Market, Derivative Finance and Carbon Exchange Supervision
Perihal: Keterbukaan atas Informasi atau Fakta Material/
Matters Disclosure of Material Information or Facts
Dengan ini kami untuk dan atas nama PT We hereby, for and on behalf of PT Petrindo
Petrindo Jaya Kreasi Tbk. (”Perseroan”), Jaya Kreasi Tbk. (the “Company”),
menyampaikan Laporan Informasi submitted an Information Report as required
sebagaimana disyaratkan dalam: (i) Peraturan under: (i) the Financial Services Authority
Otoritas Jasa Keuangan No. Regulation No. 31/POJK.04/2015
31/POJK.04/2015 tentang Keterbukaan Atas concerning Disclosure of Material
Informasi atau Fakta Material oleh Emiten Information or Facts by Issuers or Public
atau Perusahaan Publik; dan (ii) Peraturan Companies; and (ii) Regulation No. I-E
No. I-E Tentang Kewajiban Penyampaian Concerning Obligations for Submitting
Informasi, Lampiran Keputusan Direksi PT Information, Attachment to the Decision of
Bursa Efek Indonesia No. KEP-00066/BEI/09- the Board of Directors of the PT Bursa Efek
2022 tanggal 30 September 2022 sebagai Indonesia No. KEP-00066/BEI/09-2022
berikut: dated 30 September 2022 as follows:
Nama Emiten/Name of Issuer : PT Petrindo Jaya Kreasi Tbk.
Bidang Usaha/ Business : Aktivitas Perusahaan Holding dan Aktivitas
Activities Konsultasi Manajemen Lainnya/ Holding
Company Activities and Other Management
Consulting Activities
Telepon/Telephone : 021-5308520
Faksimili/Facimile : 021-5307940
E-mail : corsec@petrindo.co.id
LGLPJK-6952025
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1. Tanggal kejadian: Date of Event:
10 Oktober 2025 10th October 2025
2. Jenis Informasi atau Fakta Material: Type of Material Information or Facts:
Pengumuman penyelesaian pembelian Announcement of completion of share
saham oleh entitas anak Perseroan. purchases by Company's subsidiaries.
3. Uraian Informasi atau Fakta Material: Description of Material Information or
Facts:
Pada tanggal 10 Oktober 2025, PT Volta On 10 October 2025, PT Volta Daya Energi
Daya Energi Indonesia (“VDEI”), anak Indonesia (“VDEI”), a subsidiary that is
perusahaan yang secara tidak langsung indirectly 100% owned by the Company,
dimiliki 100% oleh Perseroan, telah has signed Deed of Sale and Purchase of
menandatangani Akta Jual Beli Saham Shares No.14 dated 10th October 2025
No.14 tanggal 10 Oktober 2025 dibuat oleh made before Ungke Mulawati SH., MKn.,
Notaris Ungke Mulawati SH., MKn., Notaris Notary in East Jakarta; in relation to
di Jakarta Timur; sehubungan dengan completion of the acquisition of 9,000 (nine
penyelesaian akuisisi atas 9.000 (sembilan thousand) shares or 90% shares in the
ribu) lembar saham atau 90% saham di capital of GDI (“Transaction”).
dalam GDI (“Transaksi”).
GDI akan mengembangkan proyek GDI will develop a 680 MW power plant
pembangkit listrik berkapasitas 680 MW di project in the integrated industrial area of
kawasan industri terintegrasi Feni Haltim Feni Haltim (FHT) Industrial Park, East
(FHT) Industrial Park, Halmahera Timur, Halmahera, North Maluku.
Maluku Utara.
Dengan selesainya Transaksi, maka Upon completion of the Transaction, the
Perseroan akan menjadi pemegang saham Company will become the holder of 90%
atas 90% di dalam GDI. directly in GDI.
4. Dampak kejadian, informasi atau fakta The impact of the event, information or
material tersebut terhadap kegiatan material facts on the operational
operasional, hukum, kondisi keuangan, activities, law, financial condition or
atau kelangsungan usaha Emiten atau business continuity of the Issuer or
Perusahaan Publik Public Company
Dengan selesainya Transaksi, maka Upon completion of the Transaction, the
Perseroan akan menjadi pemegang saham Company will indirectly hold 90% of the
secara tidak langsung atas 90% saham di shares in GDI.
dalam GDI.
Transaksi ini sejalan dengan rencana This Transaction is in line with the
pengembangan usaha Perseroan, yang Company’s business plan, which generally
LGLPJK-6952025
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secara umum bertujuan untuk menambah aims to increase the Company’s assets,
aset Perseroan, memperluas usaha expand the Company’s businesses, as well
Perseroan, serta meningkatkan kapasitas as to increase coal production capacity
produksi Batubara Perseroan melalui anak- through its subsidiaries in order to provide
anak usahanya sehingga dapat the Company’s stakeholders with higher
memberikan nilai lebih kepada para value creation in the future.
pemangku kepentingan Perseroan di masa
mendatang.
5. Keterangan lain-lain Remarks
Tidak ada. None.
Atas perhatiannya kami ucapkan terima kasih / We thank you for your attention.
Hormat kami / Sincerely yours,
PT Petrindo Jaya Kreasi Tbk.
Robertus Maylando Siahaya
Sekretaris Perusahaan /
Corporate Secretary
LGLPJK-6952025
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jaya Kreasi Tbk.
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Volta
p.2
unresolved
org
PT Volta Daya Energi Daya Energi Indonesia
p.2
unresolved
person
Ungke Mulawati SH.
· Notaris
p.2 ×2
unresolved
person
Notary
· Notaris
p.2
unresolved
person
Robertus Maylando Siahaya
· Sekretaris Perusahaan /
p.3
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