Back to announcement
20250320_HGII_Laporan Informasi dan Fakta Material_31869986_lamp1.pdf
Other Text extracted HGIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Jakarta, 20 Maret 2025
No.: I.49-HGII/2025 No.: I.49-HGII/2025
Lampiran: - Attachment: -
Perihal: Laporan Informasi atau Fakta Material Re.: Report on Material Information or Facts
Kepada Yth.: To the Honorable:
Otoritas Jasa Keuangan Financial Services Authority
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Benteng Timur 2-4 Jl. Lapangan Benteng Timur 2-4
Jakarta Jakarta
Up. Bpk Inarno Djajadi Attn. Bpk Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal Capital Market Chief Executive Supervisor
Dengan ini kami untuk dan atas nama PT Hero We hereby for and on behalf of PT Hero Global
Global Investment Tbk menyampaikan Laporan Investment Tbk submit the Report on Material
Informasi atau Fakta Material sebagai berikut: Information or Facts as follows:
Nama Emiten atau : PT Hero Global Investment Name of Issuer or : PT Hero Global Investment
Perusahaan Publik Tbk (“Perseroan”) Public Company Tbk (the “Company”)
Bidang Usaha : Aktivitas perusahaan Business Field : Holding company activities
holding di bidang energi in the field of renewable
baru terbarukan energy
Telepon : 021-522 7533 Phone : 021-522 7533
Faksimile : 021-525 0019 Fax : 021-525 0019
Alamat Surat : corporate.secretary@herog Email Address : corporate.secretary@herogl
Elektronik lobalinvestment.com obalinvestment.com
Tanggal Kejadian Date of Event
20 Maret 2025 20 March 2025
Jenis Informasi atau Fakta Material Type of Material Information or Facts
Pendirian entitas anak baru. Establishment of a new subsidiary entity.
Uraian Informasi atau Fakta Material Material Information or Facts Description
Pada tanggal 20 Maret 2025, Perseroan dengan PT On 20 March 2025, the Company with PT Seluma
Seluma Clean Energy (“SCE”), yang merupakan Clean Energy (“SCE”), which is a controlled
perusahaan terkendali yang sahamnya dimiliki company whose shares are 99.9% (ninety-nine point
99,9% (sembilan puluh sembilan koma sembilan nine percent) owned by the Company, have
persen) oleh Perseroan, telah mendirikan suatu established a new entity, i.e. PT Kalbar Bio Energi.
entitas baru, yaitu PT Kalbar Bio Energi.
PT Kalbar Bio Energi (“KBE”) didirikan PT Kalbar Bio Energi (“KBE”) was established
berdasarkan Akta Pendirian Perseroan Terbatas PT based on the Deed of Establishment of Limited
Kalbar Bio Energi No. 07 tanggal 20 Maret 2025, Liability Company PT Kalbar Bio Energi No. 07
yang dibuat di hadapan Didiek Harianto, S.H, dated 20 March 2025, which was made before
M.Kn., Notaris di Kota Tangerang Didiek Harianto, S.H, M.Kn., Notary in Tangerang
City
Struktur permodalan dan susunan pemegang saham The capital structure and shareholders composition
KBE adalah sebagai berikut: of KBE are as follows:
1
Page 2
Jumlah Saham/ Jumlah Nilai Nominal (Rp)/
Number of Shares Total Nominal Value (IDR) %
Modal Dasar / Authorized Capital 10.000 10.000.000.000 -
Modal Ditempatkan dan Disetor Penuh/
Issued and Fully Paid Up Capital :
1. Company 2.475 2.475.000.000 99
2. SCE 25 25.000.000 1
Jumlah / Total 2.500 2.500.000.000 100
Saham Dalam Portepel / Shares in Portfolio 7.500 7.500.000.000 -
Kegiatan usaha KBE adalah pembangkitan tenaga KBE's business activity is electricity power
listrik dengan Kode Klasifikasi Baku Lapangan generation with the Indonesian Standard Business
Usaha Indonesia (KBLI) nomor 35111. Field Classification (KBLI) Code number 35111.
Dampak kejadian, informasi atau fakta material The impact of such material event, information
tersebut terhadap kegiatan operasional, hukum, or facts on the operational, legal, financial
kondisi keuangan, atau kelangsungan usaha condition, or business continuity of the Issuer or
Emiten atau Perusahaan Publik Public Company
- -
Keterangan lain Other Details
Pendirian KBE oleh Perseroan bukan merupakan The establishment of KBE by the Company is not a
transaksi material sebagaimana dimaksud dalam material transaction as referred to in the Financial
Peraturan Otoritas Jasa Keuangan No. Services Authority Regulation No.
17/POJK.04/2020 tentang Transaksi Material dan 17/POJK.04/2020 on Material Transaction and
Perubahan Kegiatan Usaha. Change in Business Activity.
Demikian laporan ini disampaikan dalam rangka Thus, this report is submitted in order to comply
memenuhi Peraturan Otoritas Jasa Keuangan No. with the Financial Services Authority Regulation
31/POJK.04/2015 tentang Keterbukaan Atas No. 31/POJK.04/2015 on Disclosure of Material
Informasi atau Fakta Material oleh Emiten atau Information or Facts by Issuers or Public
Perusahaan Publik dan Peraturan Otoritas Jasa Companies and the Financial Services Authority
Keuangan No. 42/POJK.04/2020 tentang Transaksi Regulation No. 42/POJK.04/2020 on Affiliated
Afiliasi dan Transaksi Benturan Kepentingan. Transaction and Conflict of Interest Transaction.
PT HERO GLOBAL INVESTMENT TBK
Nama/Name: Robin Sunyoto
Jabatan/Title: Direktur Utama/President Director
2
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
org
PT Hero
p.1
unresolved
org
Investment Tbk
p.1
unresolved
org
PT Hero Global Investment Perusahaan Publik
p.1
unresolved
org
PT Seluma Seluma Clean Energy
p.1
unresolved
org
PT Kalbar Bio Energi.
p.1 ×5
unresolved
person
Didiek Harianto
p.1 ×2
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.