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20250701_MEDC_Laporan Informasi dan Fakta Material_31910442_lamp1.pdf
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Page 1 OCR 0.919
PT Medco Energi Internasional Tbk Tel 462-21 29953000
The Energy Building 534 Floor Fax t62-21 29951301
SCBD Lot 11A www. i
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
MEDCOENERGI
No. : EXT-004/MGT/INA/MEDC/VII/2025 Jakarta, 1 Juli 2025 / 1 July 2025
Kepada Yth./To
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 4
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Att. 1 Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Executive Chief of the Capital Market Supervisory, Financial
Derivatives and Carbon Exchange
Perihal / : Laporan Informasi atau Fakta Material / Report on Material Information
Subject of Facts
Dengan Hormat,
Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana
diubah sebagian dengan Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan
Penguatan Emiten dan Perusahaan Publik (“POJK 31/2015”), Peraturan BEI No. I-E, Lampiran
Surat Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 tentang Kewajiban Penyampaian
Informasi, dan Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan
Kegiatan Usaha (“POJK 17/2020”), bersama ini kami sampaikan informasi mengenai transaksi
sebagai berikut: / Referring to the Financial Services Authority Regulation (“OJK”) No.
31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies
as partially amended by OJK Regulation No. 45 of 2024 on Development and Strengthening of
Issuers and Public Companies (“POJK 31/2015”), IDX Regulation No. I-£, Annex to the Decree of
the Board of Directors of IDX No. Kep-00066/BEI/09-2022 concerning the Obligation to Submit
Information and OJK Regulation No. 17/POJK.04/2020 on Material Transaction and Change of
Business Activities ("POJK 17/2020”), we hereby inform you the material transaction as follows:
Nama Emiten /Issuer 1 PT Medco Energi Internasional Tbk (“Perseroan”
1 the “Company”)
Bidang Usaha / Business Activity 1 Eksplorasi, penambangan dan produksi minyak
bumi, gas alam dan energi lainnya melalui anak
perusahaan / Exploration, mining and production
Of oil, gas, and energy through its subsidiary
Telepon / Telephone 1 (021) 29953000
Faksimili / Facsimile 1. (021) 29953001
Alamat surat elektronik / e-mail 1 corporate.secretary@medcoenergi.com
1. | Tanggal Kejadian / Date of event 26 Juni 2025 / 26 June 2025
— ——
2. | Jenis Informasi atau Fakta Material | Transaksi material berdasarkan POJK 17/2021
/ Type of Material Information or | sehubungan dengan penandatanganan perjanjian
Facts kredit yang mengakibatkan (i) bertambahnya
| kewajiban keuangan Perseroan secara
Page 2 OCR 0.921
PT Medco Energi Internasional Tbk Tel 462-21 29953000
The Energy Building 539 Floor Fax 462-21 29953001
SCBD Lot 11A www.medcoenergi.com
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
MEDCOENERGI
konsolidasian/ dan (ii) menjadikan Perseroan
sebagai penjamin. / The material transaction
pursuant to POJK 17/2020 in connection with the
@Execution of the credit agreement that resulted in
(i) an increase in the Company's financial liabilities
on a consolidated basis, and (ii) the Company
actedas a guarantor.
——— — | |
3. | Uraian Informasi atau Fakta Pada tanggal 26 Juni 2025, Medco E&P Grissik
Material / Description of Material Ltd. ("(MEPG”) dan Far East Energy Trading Pte.
Information or Facts Ltd ((FEET"), keduanya merupakan perusahaan
terkendali Perseroan (yang dimiliki seluruhnya
oleh Perseroan), telah menandatangani perjanjian
kredit sebagaimana diuraikan di bawah ini
(“Transaksi”). Transaksi merupakan transaksi
material berdasarkan POJK 17/2020, mengingat
objek Transaksi adalah pinjaman yang diterima
oleh perusahaan terkendali Perseroan dengan
nilai yang melebihi 2096 dari ekuitas Perseroan
berdasarkan Laporan Keuangan Konsolidasian
Perseroan per tanggal 31 Desember 2024 yang
diaudit oleh Purwantono, Sungkoro & Surja, selaku
auditor independen, yang melakukan audit
terhadap laporan keuangan Perseroan.
Namun demikian, mengingat Transaksi adalah
pinjaman yang diperoleh dari para pemberi
pinjaman yang merupakan bank, maka
berdasarkan ketentuan Pasal 6 dan Pasal 11
POJK 17/2020, Perseroan tidak wajib
menggunakan penilai dan Perseroan hanya
diwajibkan untuk mengumumkan keterbukaan
informasi kepada masyarakat dan melaporkan
kepada OJK, paling lambat 2 hari kerja setelah
tanggal Transaksi.
Adapun uraian atas Transaksi adalah sebagai
berikut:
a. Objek Transaksi
Perjanjian Kredit tanggal 26 Juni 2025 antara
MEPG dan FEET selaku para penerima
pinjaman, Perseroan selaku penjamin
dengan (i) Australia and New Zealand
Banking Group Limited Singapore Branch (ii)
ING Bank N.V. Singapore Branch (iii) MUFG
Bank Ltd. dan (iv) Standard Chartered Bank
(Singapore) Limited selaku para pemberi
pinjaman (“Perjanjian Kredit”).
Page 3 OCR 0.927
PT Medco Energi Internasional Tbk The Energy Building 53" Floor SCBD Lot 11A Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia Tel 462-21 29953000 Fax 462-21 29951301 www.medcoenergi.com MEDCOERERGI Nilai Transaksi Nilai pinjaman yang akan diterima MEPG dan FEET berdasarkan Perjanjian Kredit adalah dengan plafond maksimal sebesar USD500.000.000,- (lima ratus juta Dollar Amerika Serikat). Pihak yang Melakukan Transaksi Pihak dalam Transaksi adalah MEPG dan FEET selaku para penerima pinjaman, Perseroan selaku penjamin dengan (i) Australia and New Zealand Banking Group Limited Singapore Branch (ii) ING Bank N.V. Singapore Branch (iii) MUFG Bank Ltd. dan (iv) Standard Chartered Bank (Singapore) Limited selaku para pemberi pinjaman. Jangka Waktu Transaksi Jangka waktu Perjanjian Kredit berlaku sejak tanggal penandatanganan Perjanjian Kredit yaitu 26 Juni 2025 sampai dengan tanggal 30 September 2028. Penjelasan, Pertimbangan dan Alasan Dilakukannya Transaksi Material: Transaksi dilaksanakan sebagai bagian dari strategi pendanaan jangka menengah | Perseroan dan/atau grup Perseroan. Pernyataan Dewan Komisaris dan Direksi Perseroan Dewan Komisaris dan Direksi Perseroan menyatakan bahwa: () — Transaksi merupakan — transaksi material berdasarkan POJK 17/2020, | namun bukan merupakan Transaksi Afiliasi dan Transaksi Benturan Kepentingan sebagaimana dimaksud | dalam Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan: dan &
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PT Medco Energi Internasional Tbk Tel 62-21 29953000 The Energy Building 53" Floor Fax 462-21 29953001 SCBD Lot 11A www.medcoenergi.com Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia MEDCOENERGI | (ii) — semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan. | On 26 June 2025, Medco E&P Grissik Ltd. (“MEPG”) and Far East Energy Trading Pte. Ltd (“FEET"), both are the controlled companies of the Company (wholly-owned subsidiaries), entered into a credit agreement as further described below (the “Transaction”). The Transaction constitutes a material transaction under POJK 17/2020, as the object of the Transaction is a loan obtained by | controlled companies of the Company with a value exceeding 2044 of the Company's eguity based on the Company's Consolidated Financial Statements as of 31 December 2024, audited by Purwantono, Sungkoro & Surja as the independent auditor, appointed to examine the Company's financial | | statements. However, considering that the Transaction is | considered as a loan from the lenders in a form of bank institutions, pursuant to Articles 6 and 11 of POJK 17/2020, the Company is not reguired to appoint an appraiser and is only reguired to disclose the information to the public and report it to the OJK, no later than two business days following the date of the Transaction. | The details of the Transaction are as follows: a. Object of the Transaction | Credit Agreement dated 26 June 2025 between MEPG and FEET as the borrowers, the Company as the guarantor and (i) Australia and New Zealand Banking Group Limited Singapore Branch (ii) ING Bank N.V. Singapore Branch (iii) MUFG Bank Ltd. and (iv) Standard Chartered Bank (Singapore) Limited as the lenders (“Credit Agreement). b. Transaction Value The loan amounts to be received by MEPG and FEET based on the Credit Agreement is a maximum of USD500,000,000 (five hundred | | million United States Dollar). | | | c. Parties to the Transaction The parties to the Transaction are MEPG and Ll |. FEETas the borrowers, the Company as the
Page 5 OCR 0.924
PT Medco Energi Internasional Tbk Tel #62-21 29953000 The Energy Building 53“ Floor Fax t62-21 29951301 SCBD Lot 11A www.medcoenergi.com Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia MEDCOENERGI guarantor and (i) Australia and New Zealand Banking Group Limited Singapore Branch (ii) ING Bank N.V. Singapore Branch (iii) MUFG Bank Ltd. and (iv) Standard Chartered Bank (Singapore) Limited as the lenders. d. Term of the Transaction The term of the Credit Agreement is valid as of the signing date of the Credit Agreement which is 26 June 2025 up to 30 September 2028. e. Explanation, Considerations, and Reasons for Entering into the Material Transaction The Transaction is carried out as part of the Company's and/or its group's medium term funding strategy. f Statement of the Board of Commissioners and the Board of Directors The Board of Commissioners and the Board of Directors of the Company state that: () The transaction constitutes a material transaction pursuant to POJK 17/2020 but does not constitute an Affiliated Transaction nor a Conflict of Interest Transaction as referred to under Financial Services Authority Regulation No. 42/POJK.04/2020 on Affiliated Transactions and Conflict of Interest Transactions, and | Ui) All material information has been disclosed, and such information is not | misleading. | 4. | Dampak kejadian, informasi atau | fakta material tersebut terhadap | kegiatan operasional, hukum, kondisi keuangan, atau | kelangsungan usaha Emiten atau Perusahaan Publik / Impact of such | material information or fact to the | Company's operational, — law, | financial condition or business | | | | Dampak dari dilaksanakannya Transaksi adalah bertambahnya kewajiban keuangan Perseroan | secara konsolidasi dan kewajiban penjaminan jaminan Perseroan atas pinjaman tersebut. Namun demikian, tidak terdapat dampak signifikan terhadap kegiatan operasional, hukum, atau kelangsungan usaha Perseroan. / The impact of the Transaction is an increase in the Company's financial liabilities on a consolidated basis and the Company's guarantee obligations of such loan. However, there is no significant effect on the Company's operations, legal standing, or business | continuity.
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PT Medco Energi Internasional Tbk Tel 62-21 29953000 The Energy Building 53" Floor Fax #62-21 29953001 SCBD Lot 11A i. Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia MEDCOENERGI - (5- TKeterangan lain-lain 17 Other information — — | Demikian informasi mengenai transaksi material ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / We hereby convey the information regarding this material transaction. Thank you for your attention and cooperation. Hormat kami / Regards, PT Medco Energi Internasional Tbk Nama / Name : Siendy K. Wisandana Jabatan / Title orporate Secretary Tembusan / Copied to: 1. Kepada Biro PKP Sektor Riil Otoritas Jasa Keuangan / Head of Corporate Financial Assessment Bureau of the Financial Services Authority 2. Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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Ltd
p.2
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New Zealand Banking Group Limited
p.2 ×4
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P Grissik Ltd.
p.4
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Far East Energy Trading Pte. Ltd
p.4
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