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20250822_POWR_Laporan Informasi dan Fakta Material_31934582_lamp1.pdf
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Nomor / Number: 0054/POWR/08/2025 Jakarta, 22 Agustus / August 2025
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon
Exchange Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Bapak / Mr. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal : Keterbukaan Informasi PT Cikarang Listrindo Tbk /
Disclosure of Information of PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Merujuk pada (i) Peraturan Otoritas Jasa Subject to (i) the Financial Services Authority
Keuangan No. 31/POJK.04/2015 tentang Regulation No. 31/POJK.04/2015 on the
Keterbukaan Atas lnformasi atau Fakta Material Disclosure of Material Information or Facts by an
oleh Emiten atau Perusahaan Publik berikut Issuer or Public Company and its amendments
perubahannya (“POJK 31/2015”); dan (ii) (“POJK 31/2015”); and (ii) Rule No. I-E on
Peraturan No. I-E tentang Kewajiban Disclosure of Information Obligation, Annex to
Penyampaian lnformasi, Lampiran Surat the Decision of the Board of Directors of the
Keputusan Direksi PT Bursa Efek Indonesia No. Indonesian Stock Exchange No. Kep-
KEP-00066/BEI/09-2022 tanggal 30 September 00066/BEJ/09-2022 dated 30 September 2022
2022 (“Peraturan I-E”), dengan ini kami untuk (“Rule I-E”), we, on behalf of PT Cikarang Listrindo
dan atas nama PT Cikarang Listrindo Tbk Tbk (“Company”), hereby inform you the
(“Perseroan”) menyampaikan laporan informasi following material information or facts:
atau fakta material sebagai berikut:
Nama Emiten / Issuer’s Name : PT Cikarang Listrindo Tbk
Bidang Usaha / Business Activity : Kegiatan pembangkitan, transmisi, dan
pendistribusian energi listrik kepada konsumen
akhir / Generation, transmission, and distribution
activities of electricity to end consumers
Telepon / Telephone : +62 21 522 8122
Alamat Surat Elektronik / E-mail : corpsec@listrindo.com
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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1. Tanggal Kejadian / 21 Agustus / August 2025
Date of event
2. Jenis Informasi atau Fakta Material / Pendirian anak perusahaan /
Type of Material Information or Facts Establishment of subsidiary
3. Uraian Informasi atau Fakta Material / Pada tanggal 8 Agustus 2025, PT Energi Baik Alami
Description of Material Information or Facts (“EBA”), anak perusahaan terkendali Perseroan,
telah menandatangani Akta Pendirian No. 05
tanggal 8 Agustus 2025 yang dibuat di hadapan
Edward Suharjo Wiryomartani, S.H., M.Kn., Notaris
di Kota Administrasi Jakarta Barat (“Akta
Pendirian”), untuk mendirikan anak perusahaan
dengan nama PT Alami Energi Lestari (“AEL”) yang
bergerak di berbagai aktivitas, termasuk
kehutanan dan kegiatan pendukungnya, dan
berkedudukan di Jakarta Selatan. Akta Pendirian
telah disahkan oleh Menteri Hukum Republik
Indonesia berdasarkan surat Keputusan No. AHU-
0070754.AH.01.01.TAHUN 2025 tanggal 21
Agustus 2025 serta didaftarkan pada Daftar
Perseroan No. AHU-0193504.AH.01.11.TAHUN
2025 tanggal 21 Agustus 2025.
EBA merupakan pemegang 44.999 saham yang
mewakili 99,998% (sembilan puluh sembilan koma
sembilan sembilan delapan persen) dari modal
ditempatkan dan disetor dalam AEL.
AEL akan berfokus dalam mendukung kegiatan
energi terbarukan milik Perseroan./
On August 8, 2025, PT Energi Baik Alami (“EBA”),
the Company’s controlled subsidiary, entered into
Deed of Establishment No. 05 dated August 8,
2025, drawn up before Edward Suharjo
Wiryomartani, S.H., M.Kn., a Notary in the
Administrative City of Jakarta Barat (“Deed of
Establishment”), to establish a subsidiary named
PT Alami Energi Lestari (“AEL”), which engages in
various activities, including forestry and its
supporting activities, and is domiciled in Jakarta
Selatan. The Deed of Establishment was approved
by the Minister of Law of the Republic of Indonesia
pursuant to Decree No. AHU-
0070754.AH.01.01.TAHUN 2025 dated August 21,
2025, and was registered in the Company Register
No. AHU-0193504.AH.01.11.TAHUN 2025 dated
August 21, 2025.
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EBA holds 44,999 shares, representing 99.998%
(ninety-nine point nine nine eight percent) of the
issued and paid-up capital in AEL.
AEL will focus on supporting the Company’s
renewable energy initiatives.
3. Dampak kejadian, informasi, atau fakta Pendirian AEL akan memberikan dampak positif
material tersebut terhadap kegiatan terhadap kelangsungan usaha Perseroan untuk
operasional, hukum, kondisi keuangan atau mendukung pengembangan jangka panjang
kelangsungan usaha Emiten atau Perseroan. /
Perusahaan Publik /
The impact of the material event, information, The establishment of AEL will have a positive impact
or fact on the operational activities, legal on the Company’s business continuity by supporting
matters, financial condition, or business its long-term development.
continuity of the Issuer or Public Company
4. Keterangan lain-lain / -
Others
Demikian keterbukaan informasi ini disampaikan This disclosure of information is conveyed in
dalam rangka memenuhi ketentuan POJK compliance with POJK 31/2015 and Rule I-E.
31/2015 dan Peraturan I-E. Atas perhatiannya, Thank you.
kami ucapkan terima kasih.
PT CIKARANG LISTRINDO TBK
Rani Maheswari Miraza
Sekretaris Perusahaan
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
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Indonesia Stock Exchange
p.1
unresolved
person
Adi Pratomo Aryanto Kepala Divisi Penilaian
p.1
unresolved
org
PT Energi Baik Alami Description
p.2
unresolved
person
Edward Suharjo Wiryomartani
· Notaris
p.2 ×3
unresolved
org
PT Alami Energi Lestari
p.2 ×2
unresolved
org
Menteri Hukum Republik Indonesia
p.2
unresolved
org
PT Energi Baik Alami
p.2
unresolved
org
Minister of Law
p.2
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