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20260703_ELPI_Laporan Informasi dan Fakta Material_32108036.pdf
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Nomor Surat 258/COR-CEO/VII/2026
Nama Perusahaan PT Pelayaran Nasional Ekalya Purnamasari Tbk
Kode Emiten ELPI
Lampiran 2
Keterbukaan Informasi atau Fakta Material Pendirian ELPI SAMUDRA
Perihal
OFFSHORE PTE. LTD. di Singapura
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Pelayaran Nasional Ekalya Purnamasari Tbk
Bidang Usaha Angkutan laut dan aktivitas penunjang angkutan
Telepon (+62) 31 - 568 0121
Faksimili (+62) 31 - 568 0122
Alamat Surat Elektronik (email) corsec@elpi.co.id
Tanggal Kejadian 01 Juli 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi atau Fakta Material Pendirian ELPI
SAMUDRA OFFSHORE PTE. LTD. di Singapura
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Uraian Informasi atau Fakta Material Dengan merujuk pada Peraturan Otoritas Jasa Keuangan
nomor: 31/POJK.04/2015 tentang Keterbukaan Atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik,
Perseroan dengan ini menginformasikan bahwa:
1. Perseroan melalui entitas anak yang dimiliki secara
langsung, yaitu ELPI INTERNATIONAL PTE. LTD., telah
mendirikan perusahaan baru di Singapura dengan nama ELPI
SAMUDRA OFFSHORE PTE. LTD., berdasarkan dokumen
Business Profile (Company) yang diterbitkan oleh Accounting
and Corporate Regulatory Authority (ACRA) Singapura
tertanggal 01 Juli 2026.
2. ELPI SAMUDRA OFFSHORE PTE. LTD. merupakan
perusahaan berbentuk Private Company Limited by Shares
dengan nomor registrasi (UEN) 202629514D dan beralamat di
77 High Street, #08-12, High Street Plaza, Singapore 179433.
3. Kegiatan usaha utama ELPI SAMUDRA OFFSHORE PTE.
LTD. adalah:
a. Shipping companies and chartering of ships/boats with crew
(freight); dan
b. Holding companies of firms engaged in non-financial and
insurance activities.
4. ELPI SAMUDRA OFFSHORE PTE. LTD. memiliki issued
share capital sebanyak 1 (satu) lembar saham atau senilai
USD1. Paid-up capital ELPI SAMUDRA OFFSHORE PTE.
LTD sebesar USD1.
5. ELPI INTERNATIONAL PTE. LTD memiliki 100% saham
sehingga Perseroan memiliki kepemilikan secara tidak
langsung atas ELPI SAMUDRA OFFSHORE PTE. LTD.
melalui ELPI INTERNATIONAL PTE. LTD.
6. Susunan pengurus ELPI SAMUDRA OFFSHORE PTE.
LTD. adalah sebagai berikut:
a. Director : Dave Ritandhaka
b. Director : Mohamad Sah fie Bin Dollah
c. Secretary : De Souza Andrew Nigel
7. Pendirian ELPI SAMUDRA OFFSHORE PTE. LTD.
dilakukan sebagai bagian dari pengembangan usaha
Perseroan dan perluasan kegiatan usaha ELPI di tingkat
internasional, khususnya dalam mendukung pengembangan
bisnis jasa offshore.
Dampak kejadian, informasi atau fakta 1. Pendirian ELPI SAMUDRA OFFSHORE PTE. LTD.
material tersebut terhadap kegiatan diharapkan dapat memberikan dampak positif atas pangsa
operasional, hukum, kondisi keuangan, pasar, kedudukan dan value ELPI grup di Asia Pasifik.
atau kelangsungan usaha Emiten atau 2. Potensial untuk mendapatkan kontrak di Asia Pasifik dalam
Perusahaan Publik bentuk strategic partner dan/atau join venture.
3. Tidak terdapat dampak negatif terhadap kegiatan
operasional, aspek hukum, kondisi keuangan, maupun
kelangsungan usaha Perseroan.
Informasi Lain
1. Transaksi pendirian entitas anak ini bukan merupakan Transaksi Material sebagaimana dimaksud dalam POJK No.
17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha.
2. Perseroan akan melaksanakan seluruh kewajiban pelaporan dan kepatuhan sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
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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.elpi.co.id
Nama Pengirim Wawan Heri Purnomo
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2026 09:58
Lampiran 1. IDX-KI Pendirian ELSO COR-02 Jul 26 (signed).pdf
2. OJK-KI Pendirian ELSO COR-02 Jul 26 (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. 258/COR-CEO/VII/2026
Issuer Name PT Pelayaran Nasional Ekalya Purnamasari Tbk
Issuer Code ELPI
Attachment 2
Subject Disclosure of Information or Material Facts Regarding the Incorporation of ELPI
SAMUDRA OFFSHORE PTE. LTD. in Singapore
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@elpi.co.id
Date of Event 01 July 2026
Disclosure of Information or Material Facts Regarding the
Type of Material Information or Facts Incorporation of ELPI SAMUDRA OFFSHORE PTE. LTD. in
Singapore
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Description of Material Information or With reference to Financial Services Authority Regulation No.
Facts 31/POJK.04/2015 concerning Disclosure of Material
Information or Facts by Issuers or Public Companies, the
Company hereby announces that:
1. The Company, through its directly-owned subsidiary, ELPI
INTERNATIONAL PTE. LTD., has established a new company
in Singapore under the name ELPI SAMUDRA OFFSHORE
PTE. LTD., as evidenced by the Business Profile (Company)
document issued by the Accounting and Corporate Regulatory
Authority (ACRA) of Singapore dated 1 July 2026.
2. ELPI SAMUDRA OFFSHORE PTE. LTD. is a Private
Company Limited by Shares with registration number (UEN)
202629514D and is situated at 77 High Street, #08-12, High
Street Plaza, Singapore 179433.
3. The principal business activities of ELPI SAMUDRA
OFFSHORE PTE. LTD. are:
a. Shipping companies and the chartering of ships/boats with
crew (freight); and
b. Holding companies of firms engaged in non-financial and
insurance activities.
4. ELPI SAMUDRA OFFSHORE PTE. LTD. has an issued
share capital of 1 (one) share, equivalent to USD1. The paid-
up capital of ELPI SAMUDRA OFFSHORE PTE. LTD.
amounts to USD1.
5. ELPI INTERNATIONAL PTE. LTD holds 100% of the
shares; consequently, the Company holds an indirect
ownership interest in ELPI SAMUDRA OFFSHORE PTE. LTD.
through ELPI INTERNATIONAL PTE. LTD.
6. The board of directors of ELPI SAMUDRA OFFSHORE
PTE. LTD. is as follows:
a. Director: Dave Ritandhaka
b. Director: Mohamad Sah fie Bin Dollah
c. Secretary: De Souza Andrew Nigel
7. ELPI SAMUDRA OFFSHORE PTE. LTD. was established
as part of the Companys business development and the
expansion of ELPIs business activities at an international level,
particularly to support the development of the offshore services
business.
Impact of event, material information or 1. The establishment of ELPI SAMUDRA OFFSHORE PTE.
facts towards Issuers or Public LTD. is expected to have a positive impact on the ELPI Groups
Company’s operational activities, legal, market share, standing and value in the Asia-Pacific region.
financial condition, or going concern 2. There is potential to secure contracts in the Asia-Pacific
region through strategic partnerships and/or joint ventures.
3. There will be no adverse impact on the Companys
operational activities, legal aspects, financial position or
business continuity.
Other Information
1. The transaction relating to the establishment of this subsidiary does not constitute a Material Transaction as
defined in POJK No. 17/POJK.04/2020 on Material Transactions and Changes to Business Activities.
2. The Company will fulfil all its reporting and compliance obligations in accordance with the provisions of the
applicable laws and regulations.
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
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Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Phone : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.elpi.co.id
Sender Name Wawan Heri Purnomo
Function Corporate Secretary
Date and Time 03-07-2026 09:58
Attachment 1. IDX-KI Pendirian ELSO COR-02 Jul 26 (signed).pdf
2. OJK-KI Pendirian ELSO COR-02 Jul 26 (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.
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Pelayaran Nasional Ekalya Purnamasari Tbk
· Nama Perusahaan
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Material Pendirian ELPI SAMUDRA Perihal OFFSHORE PTE. LTD.
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Material Pendirian ELPI SAMUDRA OFFSHORE PTE. LTD.
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ELPI INTERNATIONAL PTE. LTD.
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ELPI SAMUDRA OFFSHORE PTE. LTD.
p.2 ×17
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Private Company Limited
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Dave Ritandhaka
· Director
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Mohamad Sah
· Director
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Pendirian ELPI SAMUDRA OFFSHORE PTE. LTD.
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Wawan Heri Purnomo
· Corporate Secretary
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Financial Services Authority
p.5
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