Skip to content
Back to announcement

20250528_MEDC_Laporan Informasi dan Fakta Material_31890260_lamp1.pdf

Other Text extracted MEDC

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 5

Page 1
PT Medco Energi Internasional Tbk    Tel +62-21 29953000
The Energy Building 53rd Floor        Fax +62-21 29951301
SCBD Lot 11A                          www.medcoenergi.com
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia




No.       : EXT-116/MGT/INA/MEDC/V/2025                           Jakarta, 28 Mei 2025 / 28 May 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.          :   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, 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 material 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, IDX Regulation No. I-E, 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                 :     PT Medco Energi Internasional Tbk (“Perseroan”
                                                     / the “Company”)
 Bidang Usaha / Business Activity              :     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                           :     (021) 29953000
 Faksimili / Facsimile                         :     (021) 29953001
 Alamat surat elektronik / e-mail              :     corporate.secretary@medcoenergi.com



 1.      Tanggal Kejadian / Date of event          26 Mei 2025 / 26 May 2025

 2.      Jenis Informasi atau Fakta Material       Transaksi material berdasarkan POJK 17/2020
         / Type of Material Information or         sehubungan dengan penandatanganan perjanjian
         Facts                                     kredit, mengakibatkan bertambahnya kewajiban
Page 2
PT Medco Energi Internasional Tbk   Tel +62-21 29953000
The Energy Building 53rd Floor       Fax +62-21 29951301
SCBD Lot 11A                         www.medcoenergi.com
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia




                                               keuangan Perseroan. / The material transaction
                                               pursuant to POJK 17/2020 in connection with the
                                               execution of the credit agreement has resulted in
                                               an increase in the Company’s financial liabilities.

 3.      Uraian Informasi atau Fakta           Pada tanggal 26 Mei 2025, Perseroan telah
         Material / Description of Material    menandatangani perjanjian kredit sebagaimana
         Information or Facts                  diuraikan di bawah ini (“Transaksi”). Transaksi
                                               merupakan transaksi material berdasarkan POJK
                                               17/2020, mengingat objek Transaksi adalah
                                               pinjaman yang diterima oleh Perseroan dengan
                                               nilai yang melebihi 20% 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
                                               merupakan pinjaman yang diperoleh Perseroan
                                               dari 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 dengan PT Bank Rakyat
                                                     Indonesia (Persero) Tbk (“Bank BRI”) pada
                                                     tanggal 26 Mei 2025 (“Perjanjian Kredit
                                                     Term Loan”).

                                                b.   Nilai Transaksi

                                                     Nilai pinjaman yang akan diterima Perseroan
                                                     berdasarkan Perjanjian Kredit Term Loan
                                                     adalah dengan plafond maksimal sebesar
                                                     Rp8.000.000.000.000,-     (delapan    triliun
                                                     Rupiah).

                                                c.   Pihak yang Melakukan Transaksi

                                                     Pihak dalam Transaksi adalah Bank BRI
                                                     sebagai kreditur dan Perseroan sebagai
                                                     debitur.
Page 3
PT Medco Energi Internasional Tbk   Tel +62-21 29953000
The Energy Building 53rd Floor       Fax +62-21 29951301
SCBD Lot 11A                         www.medcoenergi.com
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia




                                                d.   Jangka Waktu Transaksi

                                                     Jangka waktu Perjanjian Kredit Term Loan
                                                     ditetapkan 120 (seratus dua puluh) bulan
                                                     sejak penandatanganan Perjanjian Kredit
                                                     Term Loan.

                                                e.   Penjelasan, Pertimbangan dan Alasan
                                                     Dilakukannya Transaksi Material:

                                                     Transaksi dilaksanakan sebagai bagian dari
                                                     strategi pendanaan jangka menengah hingga
                                                     panjang Perseroan dan/atau grup Perseroan.

                                                f.   Pernyataan Dewan Komisaris dan Direksi
                                                     Perseroan

                                                     Dewan Komisaris dan Direksi Perseroan
                                                     menyatakan bahwa:

                                                     (i)    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

                                                     (ii)   semua     informasi material  telah
                                                            diungkapkan dan informasi tersebut
                                                            tidak menyesatkan.

                                               On 26 May 2025, the Company 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 the
                                               Company with a value exceeding 20% of the
                                               Company’s equity 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
                                               involves a loan obtained by the Company from a
                                               bank, pursuant to Articles 6 and 11 of POJK
                                               17/2020, the Company is not required to appoint
                                               an appraiser and is only required to disclose the
                                               information to the public and report it to the OJK,
Page 4
PT Medco Energi Internasional Tbk   Tel +62-21 29953000
The Energy Building 53rd Floor       Fax +62-21 29951301
SCBD Lot 11A                         www.medcoenergi.com
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia




                                               no later than 2 business days following the date of
                                               the Transaction.

                                               The details of the Transaction are as follows:

                                                a.   Object of the Transaction

                                                     Credit Agreement with PT Bank Rakyat
                                                     Indonesia (Persero) Tbk (“Bank BRI”) dated
                                                     26 May 2025 (“Term Loan Credit
                                                     Agreement”).

                                                b.   Transaction Value

                                                     The loan amounts to be received by the
                                                     Company based on theTerm Loan Credit
                                                     Agreement is a maximum plafond of IDR
                                                     8,000,000,000,000 (eight trillion Rupiah).

                                                c.   Parties to the Transaction

                                                     The parties to the Transaction are Bank BRI
                                                     as the creditor and the Company as the
                                                     debtor.

                                                d.   Term of the Transaction

                                                     The term of the Term Loan Credit Agreement
                                                     is valid for 120 (one hundred twenty) months
                                                     from the date of execution.

                                                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 to
                                                     long-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:

                                                      (i)   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
Page 5
PT Medco Energi Internasional Tbk           Tel +62-21 29953000
The Energy Building 53rd Floor               Fax +62-21 29951301
SCBD Lot 11A                                 www.medcoenergi.com
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia




                                                              (ii)   All material information has been
                                                                     disclosed and such information is not
                                                                     misleading.

 4.      Dampak kejadian, informasi atau               Dampak dari dilaksanakannya Transaksi adalah
         fakta material tersebut terhadap              bertambahkan kewajiban keuangan Perseroan.
         kegiatan     operasional,     hukum,          Namun demikian, tidak terdapat dampak signifikan
         kondisi       keuangan,         atau          terhadap kegiatan operasional, hukum, atau
         kelangsungan usaha Emiten atau                kelangsungan usaha Perseroan. / The impact of
         Perusahaan Publik / Impact of such            the Transaction is an increase in the Company’s
         material information or fact to the           financial liabilities. However, there is no significant
         Company’s        operational,    law,         effect on the Company’s operations, legal
         financial condition or business               standing, or business continuity.


 5.      Keterangan         lain-lain   /      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 : Corporate 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

File

File Open PDF
Source IDX
Size0.35 MB
Published28 May 2025
Pages5
Characters17,437
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Medco Energi Internasional Tbk p.1 ×20
possible org Otoritas Jasa Keuangan p.1 ×4
possible org PT Bursa Efek Indonesia p.5 ×2
unresolved org Financial Services Authority p.1 ×4
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Bank BRI p.2 ×4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result