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20251008_PTRO_Laporan Informasi dan Fakta Material_31965578_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 «46221 29770999 (462 21 29770988 & ww.petrosea.com Jakarta, 8 Oktober 2025 Ref. No. CORSEC/L/2025/X-0113 Kepada Yth/To: L, Bapak Inarno Djajadi W/ PErRosEA 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 atau Fakta Material 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 to report an Information or Material Fact 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 (iii) Letter of The Board of Directors Decision PT Bursa Efek Indonesia No.Kep- 00066/BEI/09-2022 regarding Amendment of Rule No. I-£ 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 | Construction7 mining and guarrying Scope of Business penggalian, industri pengolahanj | services/ processing industry, trading perdagangan pengangkutan dan | transportation and warehousing, pergudangan, informasi dan | professional activity, science, and komunikasi: aktivitas profesional, | technical, leasing activity and leasing ilmiah, dan teknis: aktivitas penyewaan dan sewa guna usaha tanpa hak opsi, ketenagakerjaan: serta pendidikan. without option rights: employment, and education.
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Telepon/ Telephone (62-21) 2977 0999 (62-21) 2977 0999 Faksimili/ Facsimile (62-21) 2977 0988 162-21) 2977 0988 Alamat surat elektronik/ Email corporate.secretary@petrosea.com corporate.secretary@petrosea.com 1. | Tanggal kejadian/ Date of occurrence: 25 September 2025 25 September 2025 2. | Jenis informasi atau fakta material/ Type of information or material fact: Pendirian anak perusahaan baru di Pakistan Establishment of ad new subsidiary in Pakistan 3. | Uraian informasi atau Fakta Material lainnya yang relevan/ Details of information or other relevant Material Fact: Perseroan bersama Petrosea Services Solutions PTE. LTD. (anak perusahaan yang dimiliki sepenuhnya oleh Perseroan) telah mendirikan perusahaan baru bernama Petrosea Solutions Pakistan (Private) Limited (“PSP”). PSP berdomisili di Karachi dan tunduk pada hukum negara Republik Islam Pakistan, sebagaimana dinyatakan dalam Certificate of Incorporation yang dikeluarkan oleh Securities & Exchange Commission of Pakistan. Maksud dan tujuan dari pendirian PSP adalah bergerak dibidang Engineering, The Company, together with Petrosea Services Solutions PTE. LTD. (a wholly- owned subsidiary of the Company), established @ new company named Petrosea Solutions Pakistan (Private) Limited (“PSP”). PSP is domiciled in Karachi and is subject to the laws of the Islamic Republic of Pakistan, as stated in the Certificate of Incorporation issued by the Securities & Exchange Commission of Pakistan. The purpose and objective of PSP's establishment is to conduct business Procurement & Construction | activities in the areas of Engineering, Management. Procurement & Construction Management. Struktur permodalan PSP adalah | The capital structure of PSP is as follows: sebagai berikut: Klasifikasi / | Nilai Nominal / | Jumlah Saham/ | Jumlah Total / Class/Kind Face Value Number of | Total — Amount Shares (Rs) Modal Dasar / | Perseroan 10 10.000 100.000 Authorized terbatas saham / Capital Limited by shares Modal Disetor / | Biasa / Ordinary | 10 10.000 100.000 Paid Up Capital Sehingga, struktur pemegang saham PSP adalah sebagai berikut: Therefore, the shareholder structure of PSP is as follows:
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a. Petrosea Services Solutions PTE LTD, memegang 9.900 saham atau 9946. b. Perseroan memegang 100 saham atau 196. a. Petrosea Services Solutions PTE LTD holds 9,900 shares or 9946 of the total issued shares. b. Company holds 100shares or 15 of the total issued shares. 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 bagi Perseroan dan merupakan bagian dari pengembangan usaha dan ekspansi bisnis Perseroan ke luar negeri serta memperkuat operasional Perseroan di sektor EPC. Perseroan secara konsisten terus mengupayakan penciptaan nilai tambah bagi seluruh pemegang saham dan pemangku kepentingan lainnya. The establishment of this new subsidiary will have a@ positive impact on the Company and forms part of the Company's business development and international expansion, as well as strengthening the Company's operations in the EPC sector. The Company consistently strives to create added value for all shareholders and other stakeholders. Keterangan lain- lain/Olthers: Pendirian anak perusahaan tersebut bukan merupakan transaksi material sebagaimana dimaksud dalam POJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha namun pendirian ini termasuk Transaksi Afiliasi yang tidak — memerlukan persetujuan Rapat Umum Pemegang Saham mengingat sesuai dengan Pasal 6 ayat 1 (b) POJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, dimana transaksi tersebut termasuk transaksi antara perusahaan terbuka dengan perusahaan terkendali yang saham nya The establishment of the subsidiary does not constitute a material transaction as referred to in the POJK No. 17/POJK.04/2020 regarding Material Transactions and Changes in Business Activities. However, the establishment is classified as an Affiliated Transaction that does not reguire the approval of the General Meeting of Shareholders, considering that, pursuant to Article & paragraph (1)lb) of POIK No. 42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions, the transaction is one conducted between a public company and a controlled company in which at
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dimiliki paling sedikit 9996 dari modal | least 9946 of the paid-up capital is owned disetor perusahaan terkendali. by the public company. Dalam hal terdapat perbedaan penafsiran informasi In the event there is any difference between interpreting yang diumumkan dalam Bahasa Inggris dan Bahasa the information notified in the English language and the Indonesia, maka informasi yang digunakan sebagai Indonesian language, the Indonesian language will be used acuan adalah informasi dalam Bahasa Indonesia. as a reference of information. Atas perhatian dan kerja samanya, kami ucapkan We thank you for your attention. terima kasih. Hormat kami/Yours sincerely, PT Petrosea Tbk - Anto Broto Sekretaris Perusahaan/Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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Inarno Djajadi W
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unresolved
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I Gede Nyoman Yetna
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Financial Services Authority
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Petrosea Services Solutions PTE. LTD.
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unresolved
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Anto Broto
· Sekretaris Perusahaan/Corporate Secretary
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