20250801_ELPI_Laporan Informasi dan Fakta Material_31929248.pdf

Dampak kejadian, informasi atau fakta       1. Peningkatan modal dasar dan modal disetor pada ETC
material tersebut terhadap kegiatan         akan memberikan dampak positif pada kinerja operasional dan
operasional, hukum, kondisi keuangan,       kinerja keuangan yang optimis akan memberikan bangkitan
atau kelangsungan usaha Emiten atau         revenue pada Perseroan karena terkonsolildasi dengan
Perusahaan Publik                           Perseroan
                                            2. ELPI tetap sebagai pemegang saham mayoritas dan
                                            memegang kendali penuh atas ETC
                                            3. Dengan tambahan modal, likuiditas ETC menjadi semakin
                                            baik, sehingga mendukung stabilitas keuangan entitas anak


Demikian untuk diketahui.


Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk




Wawan Heri Purnomo

Corporate Secretary




PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Telepon : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id



Nama Pengirim                      Wawan Heri Purnomo

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  01-08-2025 08:53

Lampiran                          1. OJK-KI Peningkatan MD ETC COR-01 Aug 25 (signed).pdf


                                  2. IDX-KI Peningkatan MD ETC COR-01 Aug 25 (signed).pdf


 Dokumen ini merupakan dokumen resmi PT Pelayaran Nasional Ekalya Purnamasari Tbk yang tidak memerlukan
 tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Nasional Ekalya
           Purnamasari Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            487/COR-DIR/VIII/2025

 Issuer Name                          PT Pelayaran Nasional Ekalya Purnamasari Tbk

 Issuer Code                          ELPI

 Attachment                           2

 Subject                              Improvement of Capital Structure of PT ELPI Trans Cargo (ETC)


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Pelayaran Nasional Ekalya Purnamasari Tbk

 Business Activities                          Angkutan laut dan aktivitas penunjang angkutan


 Telephone                                    (+62) 31 - 568 0121

 Faximile                                     (+62) 31 - 568 0122

 Email Address                                corsec@pnep.co.id


 Date of Event                                31 July 2025

                                              Improvement of Capital Structure of PT ELPI Trans Cargo
 Type of Material Information or Facts        (ETC)

 Description of Material Information or       With reference to OJK Regulation No. 45 of 2024 concerning
 Facts                                        the Development and Strengthening of Issuers and Public
                                              Companies, the Company hereby informs that:
                                              1. On July 31, 2025, the Circular Resolution of the
                                              Shareholders regarding the Increase in Authorized Capital and
                                              Paid-Up Capital was signed at Priska Khoeway, S.H., M.Kn., a
                                              notary in Surabaya
                                              2. ETC is a subsidiary of ELPI with a 99.00% ownership stake
                                              3. ETC increased its authorized capital and paid-up capital
                                              from IDR 20,000,000,000 to IDR 30,000,000,000
                                              4. In connection with the increase in authorized capital and
                                              paid-in capital, the additional capital contributions to ETC by
                                              each shareholder are as follows:
                                              a. ELPI shareholders made an additional capital contribution of
                                              9,900 shares with a value of IDR 9,900,000,000.
                                              b. Shareholders of PT Kreasi Cipta Timur (KCT) made an
                                              additional capital contribution of 100 shares with a value of
                                              Rp100,000,000.
                                              5. The Capital Structure & ETC Holders after the capital
                                              increase are as follows:
                                              a. Authorized Capital and Paid-Up Capital amounting to
                                              Rp30,000,000,000,-
                                              b. Shareholder Composition consists of:
                                              i. ELPI Shareholders amounting to Rp29,700,000,000 or
                                              99.00%
                                              ii. KCT Shareholders amounting to Rp300,000,000 or 1.00%
                                              6. There is no change in the percentage of share ownership of
                                              each shareholder in ETC.
 Impact of event, material information or     1. The increase in authorized capital and paid-up capital in
 facts towards Issuers or Public              ETC will have a positive impact on operational performance
 Company’s operational activities, legal,     and financial performance, which is expected to boost the
 financial condition, or going concern        Company's revenue as it is consolidated with the Company.
                                              2. ELPI remains the majority shareholder and retains full
                                              control over ETC.
                                              3. With the additional capital, ETC's liquidity will improve,
                                              thereby supporting the financial stability of the subsidiary.

Thus to be informed accordingly.


Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk




Wawan Heri Purnomo

Corporate Secretary




PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Phone : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id



Sender Name                        Wawan Heri Purnomo

Function                           Corporate Secretary

Date and Time                      01-08-2025 08:53

Attachment                         1. OJK-KI Peningkatan MD ETC COR-01 Aug 25 (signed).pdf


                                   2. IDX-KI Peningkatan MD ETC COR-01 Aug 25 (signed).pdf


 This is an official document of PT Pelayaran Nasional Ekalya Purnamasari Tbk that does not require a signature as
 it was generated electronically by the electronic reporting system. PT Pelayaran Nasional Ekalya Purnamasari Tbk
                         is fully responsible for the information contained within this document.