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20260624_IATA_Laporan Informasi dan Fakta Material_32104266_lamp1.pdf
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PT MNC Energy Investments Tbk’s AGMS Results
(Financial Year 2025)
Jakarta, June 24, 2026 – PT MNC Energy Investments Tbk (the Company or IDX: IATA) held its Annual General Meeting
of Shareholders (AGMS) on June 22, 2026, to approve the Board of Directors’ Annual Report, the Sustainability Report,
and the Board of Commissioners’ Supervisory Duties Report for the Financial Year ended December 31, 2025. The AGMS
also approved and ratified the Company’s Financial Statements for the 2025 Financial Year.
In 2025, IATA recorded a revenue of USD79.64 million and achieved a net profit of USD8.27 million, representing a 7.73%
yoy increase. The EBITDA margin also improved from 19.13% to 22.93% in 2025.
The Company produced 3.42 million metric tons (MT) of coal, while coal sales volume was recorded at 3.51 million MT.
As of year-end 2025, the Company’s proven coal reserves stood at 298 million MT. For 2026, the Company is targeting
a total coal production of 7.8 million MT. As an initial baseline, the Ministry of Energy and Mineral Resources (ESDM) has
approved a production quota of 2 million MT. To achieve the realization of this production target, the Company has
submitted a revised Work Plan and Budget (RKAB) to the Ministry of ESDM. This target is expected to be achieved
through production optimization from the Production Operation Mining Business License (IUP-OP) of PT Putra Muba
Coal (PMC), PT Indonesia Batu Prima Energi (IBPE), and PT Arthaco Prima Energy (APE).
In addition, the AGMS approved the resignation of Mrs. Santi Paramita from her position as Commissioner, Mr. Henry
Suparman from his position as Vice President Director, and Mr. Anthony Putra Tjiptodihardjo from his position as
Director. The AGMS also honorably dismissed Mr. Andrea Frans Tambunan from his position as Director in connection
with his new assignment within the Company’s group, and appointed Mr. Christian as a new Director of the Company.
Accordingly, the new composition of the Company’s Board of Commissioners and Board of Directors is as follows:
Board of Commissioners Board of Directors
President Commissioner President Director : Suryo Eko Hadianto
Irjen Pol (Purn) Drs. H. Hamidin
(Independent) : Vice President Director : Agustinus Wishnu Handoyono
Commissioner : Hartono Tanoesoedibjo Vice President Director : Kahar Chua
Commissioner : Amin Mansur Director : Leader Dermawan Soli Daeli
Director : Christian
During the AGMS, the Company’s shareholders also approved amendments to several provisions of the Company’s
Articles of Association, including the change of the Company’s name from PT MNC Energy Investments Tbk to
PT Karya Pacific Energy Tbk (or another approved name, subject to the Ministry of Law of the Republic of Indonesia).
This name change aims to strengthen the Company’s corporate identity, ensure greater alignment with its vision and
business strategy, and further support its positioning among key stakeholders.
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Additionally, the AGMS approved the change of the Company's controlling shareholder from PT MNC Asia Holding Tbk
to PT Karya Pacific Investama (KPI). This change is a result of the completion of the Company's share acquisition
transaction by KPI conducted through a voluntary tender offer mechanism, in accordance with the prevailing laws and
regulations in the Indonesian capital market.
The entry of KPI as a strategic partner establishes a solid foundation for IATA's future business prospects. This synergy
is expected to effectively bolster the Company's capital and expansion capabilities, while unlocking broader
collaborations to drive sustainable performance growth and create added value for all shareholders.
For further information, please contact: PT MNC Energy Investments Tbk
Gladys Levina MNC Tower, 22nd Floor, MNC Center
gladys.levina@mncgroup.com Jl. Kebon Sirih No. 17-19, Menteng
office.iata@mncgroup.com Central Jakarta 10340, Indonesia
Phone: +62-21 391 2935
www.mncenergy.com
DISCLAIMER
By accepting this Press Release, you agree to be bound by the restrictions set out below. Any failure to comply with these
restrictions may constitute a violation of applicable securities laws.
The information and opinions contained in this Press Release have not been independently verified, and no representation or
warranty, expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness or
correctness of, the information or opinions contained herein. It is not the intention to provide, and you may not rely on this Press
Release as providing, a complete or comprehensive analysis of the condition (financial or other), earnings, business affairs, business
prospects, properties or results of operations of The Company or its subsidiaries. The information and opinions contained in this
Press Release are provided as at the date of this presentation and are subject to change without notice. Neither The Company
(including any of its affiliates, advisors and representatives) nor the underwriters (including any of their respective affiliates,
advisors or representatives) shall have any responsibility or liability whatsoever (in negligence or otherwise) for the accuracy or
completeness of, or any errors or omissions in, any information or opinions contained herein nor for any loss howsoever arising
from any use of this Press Release.
In addition, the information contained in this Press Release contains projections and forward-looking statements that reflect The
Company's current views with respect to future events and financial performance. These views are based on a number of
estimates and current assumptions which are subject to business, economic and competitive uncertainties and contingencies as
well as various risks and these may change over time and in many cases are outside the control of The Company and its directors.
No assurance can be given that future events will occur, that projections will be achieved, or that The Company's assumptions are
correct. Actual results may differ materially from those forecasts and projected.
This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or subscribe
for any securities and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or
investment decision in relation thereto.
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PT MNC Energy Investments Tbk’s AGMS Results
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Ministry of Energy and Mineral Resources
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Ministry of ESDM. This
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PT Putra Muba Coal
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PT Indonesia Batu Prima Energi
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Anthony Putra Tjiptodihardjo
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Suryo Eko Hadianto
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Irjen Pol (Purn) Drs. H. Hamidin
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Agustinus Wishnu Handoyono
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Hartono Tanoesoedibjo
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Ministry of Law
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