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20250702_CUAN_Laporan Informasi dan Fakta Material_31910967_lamp1.pdf
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Ref. No. 077/CS-L/PJK/VII/2025
Jakarta, 2 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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1. Tanggal kejadian: Date of Event:
02 Juli 2025 02 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 Energi subsidiary, namely PT Volta Energi
Nusantara (“VEN”) yang dinyatakan dalam Nusantara (“VEN”) as stated in the Deed of
Akta Pendirian Perseroan Terbatas No. 01, Establishment of Limited Company No. 01,
yang dibuat dihadapan Devi Yanti, S.H., made before Devi Yanti, S.H., M.Kn.,
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-
0053546.AH.01.01.Tahun 2025 tanggal 02 0053546.AH.01.01.Tahun 2025 dated 02
Juli 2025 (“Akta Pendirian VEN”). July 2025 (“Deed of Establishment VEN”).
Berdasarkan Akta Pendirian VEN, Under the Deed of Establishment VEN, the
Perseroan memiliki kepemilikan di dalam Company have the ownership in VEN of
VEN 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).
VEN merupakan perusahaan yang VEN is a company that engaged in holding
bergerak di bidang aktivitas perusahaan company activities and other management
holding dan aktivitas konsultasi manajemen consulting activities.
lainnya.
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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 VEN akan menambah portofolio The establishment of VEN 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-4112025
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Jaya Kreasi Tbk.
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Financial Services Authority
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PT Volta Energi
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PT Volta Energi Nusantara
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Devi Yanti
· Notaris
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Menteri Hukum dan Hak Asasi
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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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