20250710_CUAN_Laporan Informasi dan Fakta Material_31913637_lamp1.pdf

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Ref. No. 082/CS-L/PJK/VII/2025

Jakarta, 10 Juli 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-4452025

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1. Tanggal kejadian: Date of Event:

10 Juli 2025 10 July 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 mendirikan suatu anak The Company has established a new
usaha baru dengan nama PT Volta Daya subsidiary, namely PT Volta Daya Energi
Energi Indonesia (“VDEI”) yang dinyatakan Indonesia (“VDEI”) as stated in the Deed of
dalam Akta Pendirian Perseroan Terbatas Establishment of Limited Company No. 08,
No. 08, yang dibuat dihadapan Devi Yanti, made before Devi Yanti, S.H., M.Kn.,
S.H., M.Kn., Notaris di Kota Bogor dan telah Notary in Bogor City and have obtained
memperoleh pengesahan pendirian badan approval for the establishment of a legal
hukum dari Menteri Hukum dan Hak Asasi entity from the Minister of Law and Human
Manusia Republik Indonesia No. AHU- Rights of the Republic Indonesia No. AHU-
0056445.AH.01.01.Tahun 2025 tanggal 10 0056445.AH.01.01.Tahun 2025 dated 10
Juli 2025 (“Akta Pendirian VDEI”). July 2025 (“Deed of Establishment
VDEI”).

Berdasarkan Akta Pendirian VDEI, Under the Deed of Establishment VDEI, the
Perseroan memiliki kepemilikan di dalam Company have the ownership in VDEI of
VDEI sebanyak 9,999 (sembilan ribu 9,999 (nine thousand and nine hundred and
sembilan ratus sembilan puluh sembilan) ninety-nine) shares or 99,99% (ninety-nine
lembar saham atau sebesar 99,99% point ninety-nine percent) with a total
(sembilan puluh sembilan koma sembilan nominal value of IDR 9.999.000.000,-
puluh sembilan persen) dengan total nilai (Indonesian Rupiah nine billion and nine
nominal sebesar Rp 9.999.000.000,- hundred and ninety-nine million).
(sembilan miliar sembilan ratus sembilan
puluh sembilan juta Rupiah).

VDEI merupakan perusahaan yang VDEI is a company that engaged in power
bergerak di bidang pembangkit tenaga plant activities.
listrik.

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LGLPJK-4452025

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  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

      Pendirian VDEI akan menambah portofolio      The establishment of VDEI is to enhance its
      Perseroan, memperluas jaringan usaha         portfolio, expand its business network and
      dan sebagai bagian dari rencana              be part of the Company's long-term
      pengembangan usaha jangka panjang            business development plan.
      Perseroan.

  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-4452025

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Source	IDX
Size	0.87 MB
Published	10 Jul 2025
Pages	3
Characters	6,221
Text source	Embedded text layer
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Petrindo Jaya Kreasi Tbk. p.1 ×6

possible org Otoritas Jasa Keuangan p.1

possible org Petrindo Petrindo Jaya Kreasi Tbk. p.1 ×2

possible org Bursa Efek Indonesia p.1

unresolved org Jaya Kreasi Tbk. p.1

unresolved org Financial Services Authority p.1

unresolved org PT Volta Daya p.2

unresolved org PT Volta Daya Energi Energi Indonesia p.2

unresolved person Devi Yanti · Notaris p.2

unresolved org Menteri Hukum dan Hak Asasi p.2

unresolved org Minister of Law and Human Manusia Republik Indonesia No. AHU- p.2

unresolved person Robertus Maylando Siahaya · Sekretaris Perusahaan/Corporate Secretary p.3

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