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20250801_CUAN_Laporan Informasi dan Fakta Material_31929344_lamp1.pdf
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Ref. No. 090/CS-L/PJK/VIII/2025
Jakarta, 1 Agustus 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
Perihal: Keterbukaan atas Informasi atau Fakta Material/
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
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LGLPJK-5372025
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1. Tanggal kejadian: Date of Event:
1 Agustus 2025 1 August 2025
2. Jenis Informasi atau Fakta Material: Type of Material Information or Facts:
Pendirian anak perusahaan baru oleh Establishment of a new subsidiary by the
Perseroan. Company.
3. Uraian Informasi atau Fakta Material: Description of Material Information or Facts:
Perseroan telah selesai melakukan proses The Company has completed the process of
mendirikan suatu anak usaha baru dengan establishing a new subsidiary named Tigranix
nama Tigranix Ventures Pte. Ltd. (“Tigranix”), Ventures Pte. Ltd. (“Tigranix”), domiciled in
berkedudukan di Singapura. Tigranix didirikan Singapore. Tigranix was incorporated under the
berdasarkan Companies Act 1967 dan Companies Act 1967 and is a private company
merupakan perseroan terbatas dengan saham limited by shares (“Establishment of
terbatas (“Pendirian Tigranix”). Tigranix”).
Perseroan memiliki seluruh atau 100% (seratus The Company holds all or 100% (one hundred
persen) kepemilikan penuh di dalam Tigranix. percent) ownership in Tigranix.
4. Dampak kejadian, informasi atau fakta The impact of the event, information or
material tersebut terhadap kegiatan material facts on the operational activities,
operasional, hukum, kondisi keuangan, atau law, financial condition or business
kelangsungan usaha Emiten atau continuity of the Issuer or Public Company
Perusahaan Publik
Pendirian Tigranix akan menambah portofolio The establishment of Tigranix is to enhance its
Perseroan, memperluas jaringan usaha dan portfolio, expand its business network and be
sebagai bagian dari rencana pengembangan part of the Company's long-term business
usaha jangka panjang Perseroan. development plan.
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
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LGLPJK-5372025
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Jaya Kreasi Tbk.
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Financial Services Authority
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Tigranix Ventures Pte. Ltd.
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Ventures Pte. Ltd.
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Robertus Maylando Siahaya
· Sekretaris Perusahaan/Corporate Secretary
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