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20250117_AKRA_Laporan Informasi dan Fakta Material_31846360.pdf

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Page 1
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 Nomor Surat                           007/L-AKR-CS/2025

 Nama Perusahaan                       PT AKR Corporindo Tbk.

 Kode Emiten                           AKRA

 Lampiran                              1
                                       Likuidasi Anak Perusahaan Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT AKR Corporindo Tbk.

 Bidang Usaha                                  Perdagangan dan Distribusi BBM dan Bahan Kimia Dasar



 Telepon                                       (021) 531 1110

 Faksimili                                     (021) 531 1185

 Alamat Surat Elektronik (email)               corporate.secretary@akr.co.id


 Tanggal Kejadian                              16 Januari 2025
 Jenis Informasi atau Fakta Material           Likuidasi Anak Perusahaan Perseroan



 Uraian Informasi atau Fakta Material          Pada tanggal 16 Januari 2025, anak perusahaan Perseroan
                                               yaitu PT Usaha Era Pratama Nusantara (UEPN), dan
                                               Perusahaan lainnya yang mengelola kepemilikan saham
                                               bersama di PT Energi Manyar Sejahtera (EMS) telah
                                               menyetujui dilakukannya pembubaran/likuidasi EMS dan
                                               menunjuk likuidator terkait Keputusan tersebut sebagaimana
                                               surat terlampir.
 Dampak kejadian, informasi atau fakta         NA
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT AKR Corporindo Tbk.




 Suresh Vembu

 Direktur & Corporate Secretary




 PT AKR Corporindo Tbk.
 AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
 Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Page 2
Nama Pengirim                     Suresh Vembu

Jabatan                           Direktur & Corporate Secretary
Tanggal dan Waktu                 17-01-2025 10:44

Lampiran                         1. surat akra no.007.L.AKR.CS.2025.pdf


  Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            007/L-AKR-CS/2025

 Issuer Name                          PT AKR Corporindo Tbk.

 Issuer Code                          AKRA

 Attachment                           1

 Subject                              Liquidation of the Company subsidiary


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT AKR Corporindo Tbk.

 Business Activities                          Perdagangan dan Distribusi BBM dan Bahan Kimia Dasar


 Telephone                                    (021) 531 1110

 Faximile                                     (021) 531 1185

 Email Address                                corporate.secretary@akr.co.id


 Date of Event                                16 January 2025

                                              Liquidation of the Company subsidiary
 Type of Material Information or Facts

 Description of Material Information or       On January 16, 2025, the Company subsidiary - PT Usaha Era
 Facts                                        Pratama Nusantara (UEPN), and other Companies who jointly
                                              have shares ownership in PT Energi Manyar Sejahtera (EMS)
                                              resolved to the liquidation of EMS and to appoint a liquidator to
                                              carry out the Resolution as shown in the attached letter.
 Impact of event, material information or     NA
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT AKR Corporindo Tbk.




Suresh Vembu

Direktur & Corporate Secretary




PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id



Sender Name                          Suresh Vembu

Function                             Direktur & Corporate Secretary

Date and Time                        17-01-2025 10:44
Page 4
Attachment                         1. surat akra no.007.L.AKR.CS.2025.pdf


   This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
  electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
                                             contained within this document.

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Published17 Jan 2025
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Characters5,102
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk. · Nama Perusahaan p.1 ×36
linked person Suresh Vembu · Direktur & Corporate Secretary p.1 ×5
unresolved org PT Usaha Era Pratama Nusantara p.1
unresolved org PT Energi Manyar Sejahtera p.1 ×2
unresolved person Function · Direktur p.3

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