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20250108_ITMA_Laporan Informasi dan Fakta Material_31844142.pdf
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Nomor Surat 04/CS/ITMA/I/2025
Nama Perusahaan SUMBER ENERGI ANDALAN Tbk
Kode Emiten ITMA
Lampiran 1
Keterbukaan Informasi kepemilikan tidak langsung saham Perusahaan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik SUMBER ENERGI ANDALAN Tbk
Bidang Usaha Konsultasi, pertambangan
Telepon +62 21 50815254
Faksimili +62 21 50815253
Alamat Surat Elektronik (email) corporate.secretary@energi-andalan.co.id
Tanggal Kejadian 07 Januari 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi kepemilikan tidak langsung saham
Perusahaan
Uraian Informasi atau Fakta Material PT Sumber Energi Andalan Tbk (Perseroan) melalui Anak
Perusahaan tidak langsung dengan nama PT Andalan Power
Tekniktama (APT) mendirikan 4 (empat) anak Perusahaan
yaitu:
1. PT Ambara Bahari Nusantara (ABN),
2. PT Askara Energi Andalan (AEA)
3 PT Begawan Energi Sejati (BES)
4. PT Paramita Bahari Andalan (PBA)
Dampak kejadian, informasi atau fakta Pendirian ABN, AEA, BES, dan PBA tidak menimbukan
material tersebut terhadap kegiatan dampak yang material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
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Telepon : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.
Nama Pengirim ITMA Approver
Jabatan Approver
Tanggal dan Waktu 08-01-2025 18:42
Lampiran 1. 04CSITMAI2025.pdf
Dokumen ini merupakan dokumen resmi SUMBER ENERGI ANDALAN Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. SUMBER ENERGI ANDALAN Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 04/CS/ITMA/I/2025
Issuer Name SUMBER ENERGI ANDALAN Tbk
Issuer Code ITMA
Attachment 1
Subject Disclosure of Indirect Ownership of Company Shares
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company SUMBER ENERGI ANDALAN Tbk
Business Activities Konsultasi, pertambangan
Telephone +62 21 50815254
Faximile +62 21 50815253
Email Address corporate.secretary@energi-andalan.co.id
Date of Event 07 January 2025
Disclosure of Indirect Ownership of Company Shares
Type of Material Information or Facts
Description of Material Information or PT Sumber Energi Andalan Tbk (the Company), through its
Facts indirect subsidiary, PT Andalan Power Tekniktama (APT), has
established four (4) subsidiaries, namely:
1. PT Ambara Bahari Nusantara (ABN),
2. PT Askara Energi Andalan (AEA),
3. PT Begawan Energi Sejati (BES),
4. PT Paramita Bahari Andalan (PBA).
Impact of event, material information or The establishment of ABN, AEA, BES, and PBA does not have
facts towards Issuers or Public a material impact on the Company's operations, legal matters,
Company’s operational activities, legal, financial condition, or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
SUMBER ENERGI ANDALAN Tbk
ITMA Approver
Approver
SUMBER ENERGI ANDALAN Tbk
Sopo Del Office & Lifestyle Tower B, Lantai 21 Jl. Mega Kuningan Barat III, Lot.10 1-
Phone : +62 21 50815254, Fax : +62 21 50815253, https://www.energi-andalan.co.id/
Sender Name ITMA Approver
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Function Approver
Date and Time 08-01-2025 18:42
Attachment 1. 04CSITMAI2025.pdf
This is an official document of SUMBER ENERGI ANDALAN Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. SUMBER ENERGI ANDALAN Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Andalan Power Tekniktama
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PT Ambara Bahari Nusantara
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PT Askara Energi Andalan
p.1 ×2
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PT Begawan Energi Sejati
p.1 ×2
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org
PT Paramita Bahari Andalan
p.1 ×2
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org
Approver Approver SUMBER ENERGI ANDALAN Tbk
p.1 ×2
unresolved
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ITMA Approver
· Approver
p.2 ×2
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