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20250311_SURE_Laporan Informasi dan Fakta Material_31868303_lamp1.pdf

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No.          : 087/SEC/SE/III/25                                                         Jakarta, 12 Maret 2025

Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta

Perihal : Laporan Informasi atau Fakta Material

Dengan hormat,

Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta
Material dan untuk selanjutnya data dan/atau informasi yang dapat dipakai untuk dijadikan rujukan
adalah sebagai berikut:

Nama Emiten atau Perusahaan Publik             :   PT Super Energy Tbk (“Perseroan”)
Bidang Usaha                                   :   Perdagangan Minyak, Gas Bumi                   dan   Bidang
                                                   Investasi.
Telepon                                        :   021-2903 5295
Faksimili                                      :   021-2903 5297
Alamat surat elektronik (e-mail)               :   secretary@superenergi.com

Deskripsi Laporan Informasi atau Fakta Material sebagai berikut:

 1. Tanggal Kejadian           11 Maret 2025

 2. Jenis Informasi atau       Perubahan Pemegang Medium Term Notes
    Fakta Material:

 3. Uraian Informasi atau Fakta Material:

      Dengan merujuk pada:
      1) Peraturan Otoritas Jasa Keuangan (OJK) No. 31/POJK.04/2015 tentang Keterbukaan
         Informasi atau Fakta Material Oleh Emiten atau Perusahaan Publik; dan
      2) Peraturan PT Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi;
      3) Peraturan OJK No. 45/POJK/2024 tentang Pengembangan dan Penguatan Emiten dan
         Perusahaan Publik.

      Perseroan dengan ini memberitahukan bahwa terdapat informasi atau fakta material sebagai
      berikut:
      1. Bahwa sebelumnya, Perseroan telah menandatangani Perjanjian Penerbitan Medium Term
          Notes Agreement No. 01/MTN/SURE/XI/2020 tanggal 20 November 2020, beserta seluruh
          perubahannya (yang selanjutnya disebut “Perjanjian”) dan terkait dengan itu Perseroan telah



                                      PT SUPER ENERGY Tbk.
                                       Equity Tower, 29th Floor Unit E
                               Sudirman Central Business Distric (SCBD) Lot 9
                                 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
                        Telephone : (62-21) 29035295 (Hunting), Fax : (62-21) 29035297
                                            www.superenergy.co.id
Page 2
        menerbitkan surat berharga Medium Term Notes dalam 1 (satu) lembar sertifikat (selanjutnya
        disebut "MTN").
     2. Bahwa pada tanggal 11 Maret 2025, telah terjadi pengalihan MTN di Singapura yang
        sebelumnya MTN dipegang seluruhnya oleh Skyhills Capital SPC, kini beralih kepada dan
        menjadi dipegang oleh Asian Global Energy Pte. Ltd.
     3. Terhadap pengalihan tersebut di atas, tidak terdapat perubahan atas ketentuan-ketentuan
        yang diatur dalam Perjanjian maupun dalam MTN.

 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum,
    kondisi keuangan, atau kelangsungan usaha Perseroan:

    Informasi atau fakta material tersebut di atas tidak mengubah Perjanjian dan atau MTN yang
    sudah ada sebelumnya dan tidak berdampak terhadap kegiatan operasional, hukum, kondisi
    keuangan, atau kelangsungan usaha Perseroan.
 5. Keterangan lain-lain

    -

Demikian pelaporan ini kami sampaikan. Mohon agar dapat diterima dengan baik.

Hormat kami,
PT Super Energy Tbk.




Andre Rachman
Corporate Secretary


Tembusan Yth:
1. Kepala Divisi Penilaian Perusahaan 3 PT Bursa Efek Indonesia;
2. Dewan Komisaris PT Super Energy Tbk; dan
3. Direksi PT Super Energy Tbk.




                                                                                                 2
Page 3
No.          : 087/SEC/SE/III/25                                              Jakarta, 12 March 2025

To.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta

Regarding : Material Information or Facts Report

Dear Sir/Madam,

Hereby, for and on behalf of the company, we submit the Report on Material Information or Facts as
follows:

 Issuer or Public Company Name              :    PT Super Energy Tbk (“Company”)
 Business Fields                            :    Trade in Oil, Gas and Investment.
 Telephone                                  :    021-2903 5295
 Facsimile                                  :    021-2903 5297
 E-mail                                     :    secretary@superenergi.com

Description of Material Information or Facts as follows

1.    Date of Event            11 March 2025

2.    Type of Information or   Change of Medium Term Notes Holder
      Material Facts

3.    Description of Material Information or Facts:

      Referring to:
      1) Financial Services Authority (OJK) Regulation No. 31/POJK.04/2015 regarding Disclosure of
         Material Information or Facts by Issuers and Public Companies; and; dan
      2) Indonesia Stock Exchange Regulation No. I.E regarding Information Disclosure Obligation;
      3) OJK Regulation No. 45/POJK/2024 on the Development and Strengthening of Issuers and
         Public Companies.

      The Company hereby announces the following material information or fact:
      1. The Company previously entered into the Medium Term Notes Issuance Agreement No.
         01/MTN/SURE/XI/2020, dated 20 November 2020, along with all subsequent amendments
         (hereinafter referred to as the "Agreement"). In accordance with this Agreement, the
         Company issued Medium Term Notes in the form of a single certificate (hereinafter referred
         to as the "MTN").
      2. On 11 March 2025, a transfer of the MTN took place in Singapore, whereby ownership of the
         MTN, which was previously held in its entirety by Skyhills Capital SPC, has been transferred
         to and is now held by Asian Global Energy Pte. Ltd.
      3. The aforementioned transfer does not result in any changes to the terms and conditions set
         forth in the Agreement or the MTN.




                                                                                                    3
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4.   Effects of events, material information or facts to operation, legal, financial performance or
     business sustainability of the Company:

     The material information or fact stated above does not amend the terms of the Agreement and/or
     the existing MTN and has no effect on the Company’s operational activities, legal standing,
     financial condition, or business continuity.

5.   Other notes

     -

Thus, we hereby submit this report. Kindly request acceptance thereof.

Respectfully,
PT Super Energy Tbk.




Andre Rachman
Corporate Secretary


Copied to:
1. Head Division of Corporate Valuation 3 of PT Bursa Efek Indonesia
2. Board of Commissioners of PT Super Energy Tbk
3. Board of Directors of PT Super Energy Tbk




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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Super Energy Tbk p.1 ×26
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×3
possible — Central Business p.1
unresolved org PT Bursa Efek Indonesia No. I-E p.1
unresolved org Asian Global Energy Pte. Ltd. p.2 ×2
unresolved person Andre Rachman · Corporate Secretary p.2
unresolved org Financial Services Authority p.3
unresolved org Indonesia Stock Exchange p.3

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