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20250326_IFSH_Laporan Informasi dan Fakta Material_31871535_lamp1.pdf
Asset transaction Needs review IFSHSource file signed link, expires in 15 minutes
Extracted text 3
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jl am) PT. IFISHDECO Tbk Jakarta, 26 Maret/March 2025 No. :066/IFSH-CORSEC/I11/2025 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal/Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Direksi/Board of Directors PT Bursa Efek Indonesia (“IDX”) Gedung Bursa Efek Indonesia Tower I Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Perihal/Subject: Laporan Informasi atau Fakta Material/ Report on Material Information or Facts Dengan Hormat, Dear Sirs, Dalam rangka memenuhi Peraturan OJK No. In compliance with OJK Regulation No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan ' 42/POJK.04/2020 concerning — Affiliated Transaksi Benturan Kepentingan dan Peraturan Transactions and Conflict of Interest OJK No. 17/POJK.04/2020 tentang Transaksi Transaction and OJK Regulation No. Material dan Perubahan Kegiatan Usaha, bersama 17/POJK.04/2020 concerning Material ini kami sampaikan laporan pengambilalihan Transactions and Changes in Business saham anak perusahaan secara tidak langsung Activities, we hereby submit a report regarding Perseroan dengan uraian sebagai berikut: transfer of shares in the Company's indirect subsidiary as follows: Nama Perusahaan Publik/ 1 PT Ifishdeco Tbk. (“Perseroan”)/ the (“Company”) Public Company Name Bidang Usaha/Line of Business : Pertambangan Bijih Nikel/Nickel Mining Telepon/Phone 1 021-5704988 Email 1 corporate@ifishdeco.com 1. | Tanggal Kejadian/ 24 Maret 2025/ Date of Event March 24, 2025 2. | Jenis Informasi atau Fakta Pengambilalihan Saham Anak Perusahaan Secara Tidak Meaterial/ Type of Information | Langsung Perseroan/ or Material Fact Indirect Acguisition of Subsidiary Shares by the Company 3. | Uraian Informasi atau Fakta Sebagai tindak lanjut hasil Keputusan Sirkuler Para Material/ Pemegang Saham Sebagai Pengganti Rapat Umum Pemegang Saham PT Ghani Voltron Indonesia (“PT GVI”), bahwa pada tanggal 24 Maret 2025, anak perusahaan Perseroan, yaitu PT Berkat Nikel Indonesia (“PT BNI”) telah melakukan pengambilalihan saham pada anak perusahaan PT BNI, yaitu PT GVI melalui penandatanganan Perjanjian Penjualan dan Pengalihan Saham PT GVI sebanyak 1.250 lembar saham dari PT Mahaka Bara Mineral kepada PT BNI dengan nilai transaksi sebesar Rp 1.250.000.000. Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: #62-215704988 Fax: #62-21 5704991 | www.ifishdeco.com & v
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a
PT. IFISHDECO Tbk
Detail of Information or
Material Fact
Following up of the Shareholders Resolution in Lieu of
General Meeting of Shareholders of PT Ghani Voltron
Indonesia ("PT GVI"), on March 24, 2025, the Company's
subsidiary, PT Berkat Nikel Indonesia ("PT BNI"), has
carried out a share acguisition in PT GVI's subsidiary, PT
GVI, through the signing of a Share Sale and Transfer
Agreement, transferring 1,250 shares of PT GVI from PT
Mahaka Bara Mineral to PT BNI, with a transaction value of
Rp 1,250,000,000.
Dampak kejadian, informasi
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan
The impact of the occurrence,
information or material facts on
the operational, legal, financial
condition or business continuity
of the Company
Tidak ada dampak yang material yang merugikan terhadap
kegiatan operasional, kondisi keuangan, atau kelangsungan
usaha Perseroan atas kejadian tersebut di atas.
There are no material adverse effects on operational
activities, legal, financial conditions or business continuity of
the Company.
Informasi Lain-lain
Other Information
i. Transaksi ini merupakan transaksi afiliasi yang
dikecualikan dari ketentuan POJK No. 42/2020 karena
nilai transaksi tidak melebihi jumlah
Rp 5.000.000.000 dan tidak mengandung benturan
kepentingan sebagaimana dimaksud POJK No.
42/2020,
ii. Transaksi ini juga bukan merupakan transaksi material
sebagaimana dimaksud dalam Peraturan OJK No.
17/POJK.04/2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha,
i. This transaction is an excluded affiliate transaction as
stipulated in POJK No. 42/2020 since the value of
transaction lower than Rp 5,000,000,000, as well as not
a conflict of interest as stipulated in POJK No. 42/2020:
ii. This transaction is not a material transaction as
contemplated — under — OJK Regulation — No.
17/POJK.04/2020 concerning Material Transactions
and Changes in Business Activities.
Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220
Telp: t62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com
Pp
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jl Lal PT. IFISHDECO Tbk Demikian laporan ini kami sampaikan. Atas Thus. we submit the report. Thank you kindly for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/Sincerely yours, PT “ai .IFISHDE Tbk Leman Suti Iwan Luison /4 Direktur/Director Direktur/Director Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-215704988 Fax: t62-21 5704991 | www.ifishdeco.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Ghani Voltron Indonesia
p.1 ×2
unresolved
org
PT GVI
p.1 ×6
unresolved
org
PT Berkat Nikel Indonesia
p.1 ×2
unresolved
org
PT Mahaka Bara Mineral
p.1 ×2
unresolved
org
PT GVI's
p.2
unresolved
org
IFISHDE Tbk
p.3
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confidence 0.273
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13 Sep 2026 15:31
Raw output
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