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20250414_BIPI_Laporan Informasi dan Fakta Material_31875489.pdf
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Nomor Surat 016/CRS/BIPI/IV/2025
Nama Perusahaan PT Astrindo Nusantara Infrastruktur Tbk.
Kode Emiten BIPI
Lampiran 1
Kepemilikan saham secara tidak langsung Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Astrindo Nusantara Infrastruktur Tbk.
Bidang Usaha Crude Petroleum and Natural Gas Prod.
Telepon 021-5081 5252
Faksimili 021- 5081 5253
Alamat Surat Elektronik (email) corsec@astrindonusantara.com
Tanggal Kejadian 11 April 2025
Jenis Informasi atau Fakta Material Kepemilikan saham secara tidak langsung Perusahaan
Uraian Informasi atau Fakta Material PT Astrindo Nusantara Infrastruktur Tbk (Perseroan) melalui
PT Alpha Energi Pratama (AEP) entitas anak tidak langsung
PT Sumber Energi Andalan Tbk (ITMA), telah melakukan
pengambilalihan PT Mahadaya Prima Energy (MPI)
sebagaimana dituangkan dalam Akta Pernyataan Keputusan
Pemegang Saham Nomor 5 Tanggal 11 April 2025 yang
dibuat oleh Notaris Cassandra Stephanie Paulira S.H. M.Kn.,
M.H., yang berkedudukan di Jakarta Selatan, dan telah
mendapat pengesahan dari Menteri Hukum dan Hak Asasi
Manusia pada tanggal 11 April 2025 No. AHU-AH.01.09-
0184038
Dampak kejadian, informasi atau fakta Pengambilalihan MPI tidak menimbukan dampak yang
material tersebut terhadap kegiatan material terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Astrindo Nusantara Infrastruktur Tbk.
Kurniawati Budiman
Corporate Secretary
PT Astrindo Nusantara Infrastruktur Tbk.
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SOPO DEL TOWER B, LT. 21 JL. MEGA KUNINGAN BARAT III, LOT.10.1-6
Telepon : 021-5081 5252, Fax : 021- 5081 5253, www.astrindonusantara.com
Nama Pengirim Kurniawati Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025 18:46
Lampiran 1. No 016 - KI Pengambilalihan AEP.pdf
Dokumen ini merupakan dokumen resmi PT Astrindo Nusantara Infrastruktur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Astrindo Nusantara Infrastruktur
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/CRS/BIPI/IV/2025
Issuer Name PT Astrindo Nusantara Infrastruktur Tbk.
Issuer Code BIPI
Attachment 1
Subject Indirect share ownership of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Astrindo Nusantara Infrastruktur Tbk.
Business Activities Crude Petroleum and Natural Gas Prod.
Telephone 021-5081 5252
Faximile 021- 5081 5253
Email Address corsec@astrindonusantara.com
Date of Event 11 April 2025
Indirect share ownership of the Company
Type of Material Information or Facts
Description of Material Information or PT Astrindo Nusantara Infrastruktur Tbk through PT Alpha
Facts Energi Pratama, an indirect subsidiary of PT Sumber Energi
Andalan Tbk , has acquired PT Mahadaya Prima Energy as
stated in the Deed of Shareholders Resolution Statement
Number 5 dated April 11, 2025 made by Notary Cassandra
Stephanie Paulira S.H. M.Kn., M.H., domiciled in South
Jakarta, and has been approved by the Minister of Law and
Human Rights on April 11, 2025 No. AHU-AH.01.09-0184038.
Impact of event, material information or The takeover of MPI does not have a material impact on the
facts towards Issuers or Public Company's operational activities, legal, financial condition or
Company’s operational activities, legal, business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Astrindo Nusantara Infrastruktur Tbk.
Kurniawati Budiman
Corporate Secretary
PT Astrindo Nusantara Infrastruktur Tbk.
SOPO DEL TOWER B, LT. 21 JL. MEGA KUNINGAN BARAT III, LOT.10.1-6
Phone : 021-5081 5252, Fax : 021- 5081 5253, www.astrindonusantara.com
Sender Name Kurniawati Budiman
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Function Corporate Secretary
Date and Time 14-04-2025 18:46
Attachment 1. No 016 - KI Pengambilalihan AEP.pdf
This is an official document of PT Astrindo Nusantara Infrastruktur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Astrindo Nusantara Infrastruktur Tbk. is fully
responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Alpha Energi Pratama
p.1
unresolved
org
PT Mahadaya Prima Energy
p.1 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.1
unresolved
person
Kurniawati Budiman
· Corporate Secretary
p.1 ×2
unresolved
org
PT Alpha
p.3
unresolved
org
Minister of Law
p.3
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