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20241223_ESSA_Laporan Informasi dan Fakta Material_31830638_lamp1.pdf
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Page 1 OCR 0.931
ESSD
Jakarta, 23 Desember 2024/ 23 December 2024
No.: 0360/LT/EII-OJK/2024
Kepada Yth./ To.
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth./ To.
PT Bursa Efek Indonesia (“IDX”)
Indonesia Stock Exchange Building, 1"' Tower
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
U.P./ ATTN: Kepala Eksekutif Pengawas Pasar U.P./ATTN: Direktur Penilaian Perusahaan/
Modal, Keuangan Derivatif, dan Bursa Director of Listing
Karbon/ Chief Executive of Capital Market,
Derivatives Finance, and Carbon Exchange
Supervision
Perihal/ Subject : Laporan Informasi atau Fakta Material PT ESSA Industries Indonesia Tbk.
(“Perseroan”)
Report of Material Information or Facts of PT ESSA Industries Indonesia
Tbk. ("the Company")
Dengan hormat, Dear Sir/Madam,
Bersama ini, untuk dan atas nama Perseroan, On behalf of the Company, we submit the
kami menyampaikan Laporan Informasi atau
Fakta Material sebagaimana diatur dalam (i)
Peraturan Otoritas Jasa Keuangan (“OJK”) No.
31/POJK.04/2015 tentang Keterbukaan Atas
Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK 31”): dan (ii) Peraturan
Nomor I-E tentang Kewajiban Penyampaian
Informasi, Lampiran Keputusan Direksi PT Bursa
Efek Indonesia KEP-00066/BEI/09-2022 tanggal
30 September 2022 (“Peraturan I-E"), sebagai
berikut: sebagai berikut:
PT ESSA Industries
Indonesia Tbk.
Nama Emiten
Bidang
Usaha
Pengadaan gas alam dan
buatan
Report on Material Information or Facts as
stipulated in (i) Financial Services Authority
("OJK") Regulation No. 31/POJK.04/2015
concerning Disclosure of Material Information
or Facts by Issuers or Public Companies (“POJK
31") and (ii) Regulation No. I-E concerning the
Obligation to Submit Information, Appendix to
the Decision of the Board of Directors of PT
Bursa Efek Indonesia KEP-00066/BEI/09-2022
dated 30 September 2022 (“Regulation I-£"), as
follows:
Name of PT ESSA Industries
Issuer or Indonesia Tbk.
Public
Company
Business Procurement of natural and
Activity synthetic gas
PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T 462 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5 F 162 21 2988 5601
Jakarta 12940, Indonesia www.essa.id Hal 1/4
Page 2 OCR 0.934
Eessa
Telepon 021 - 2988 5600 Telephone 021 - 2988 5600
Faksimili 021 - 2988 5601 Faximile 021 - 2988 5601
Alamat Email corpsec.eii@essa.id Email corpsec.eii@essa.id
Address
Tanggal Kejadian/
Date of Event
8 Agustus 2024 8 August 2024
Jenis Informasi atau Fakta Material/
Type of Material Information or Facts
Pendirian anak usaha
Establishment of a subsidiary
Uraian Informasi atau Fakta Material/ Description
of Material Information or Facts
Perseroan melalui PT ESSA Sustainable
Indonesia (“ESI") mendirikan entitas anak
perusahaan dengan nama PT ESSA SAF Makmur
("ESM”) berkedudukan di Jakarta Selatan
dengan kegiatan usaha industri kimia dasar
organik yang bersumber dari hasil pertanian
serta modal disetor dan ditempatkan sebesar
10.001 (sepuluh ribu satu) saham atau setara
dengan Rp10.001.000.000,- (sepuluh miliar satu
juta rupiah).
Nilai penyertaan modal dan presentase
kepemilikan Perseroan secara tidak langsung
pada ESM adalah sebesar 6.201 (enam ribu dua
ratus satu) saham atau setara dengan
Rp6.201.000.000,- (enam miliar dua ratus satu
juta rupiah) atau sebesar 6296 (enam puluh dua
persen) dari modal ditempatkan dan disetor.
Keterangan mengenai struktur kepemilikan
modal ESM adalah sebagai berikut:
The Company, through PT ESSA Sustainable
Indonesia ("ESI"), has established a subsidiary
named PT ESSA SAF Makmur ("ESM"),
domiciled in South Jakarta, with business
activities in the basic organic chemical
industry derived from agricultural products.
The issued and paid-up capital amounts to
10,001 (ten thousand and one) shares,
eguivalent to Rp10,001,000,000 (ten billion
one million rupiah).
The Company's indirect capital investment
and ownership percentage in ESM is 6,201 (six
thousand two hundred and one) shares,
eguivalent to Rp6,201,000,000 (six billion two
hundred one million rupiah), representing
6296 (sixty-two percent) of the issued and
paid-up capital.
The description of ESM's share ownership
structure is as follows:
PT ESSA Industries Indonesia Tbk.
DBS Bank Tower 18th Floor T 462 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601
Jakarta 12940, Indonesia www.essa.id Hal 2/4
Page 3 OCR 0.933
EsSsad Pemegang Jumlah Nilai Nominal Saham/ Afiliasi dengan Saham/ Saham/ (Rp)/ 4 of Shares Perseroan/ Shareholders Shares Nominal Value Affiliation with the Amount (IDR) Company PT ESSA 6.201 6.201.000.000 62K Terafiliasi/ Affiliated Sustainable Indonesia PT Cakra 1.900 1.900.000.000 196 Tidak Terafiliasi/ Sentosa Non-Affiliated Pertiwi Sukses PT Samudera 1.800 1.800.000.000 1846 Tidak Terafiliasi/ Abadi Non-Affiliated Fortuna Pieter Tanuri 100 100.000.000 196 Tidak Terafiliasi/ Non-Affiliated Total 10.001 10.001.000.000 10096 2 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact of event, material information or facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern. Dampak terhadap kegiatan operasional: Dengan dibentuknya entitas Perseroan baru diharapkan dapat meningkatkan dan membantu kegiatan operasional Perseroan. Dampak terhadap hukum: Tidak ada Dampak terhadap kondisi keuangan: Kondisi keuangan Perseroan tidak terdampak signifikan. Dengan adanya pembentukan entitas baru, diharapkan dapat memberikan kontribusi positif di masa mendatang bagi Perseroan. Dampak terhadap kelangsungan usaha: Kelangsungan usaha tetap terjaga dan terjamin dengan baik. Impact on Operational Activities: The establishment of this new Company entity is expected to enhance and support the Company's operational activities. Impact on Legal Matters: None. Impact on Financial Condition: The Company's financial condition is not significantly affected. However, the new entity is expected to contribute positively to the Company in the future. Impact on Business Continuity: Business continuity remains well-maintained and secured PT ESSA Industries Indonesia Tbk. T 16221 2988 5600 F 462 21 2988 5601 DBS Bank Tower 18th Floor Jl. Prof. Dr. Satrio Kav. 3-5 Jakarta 12940, Indonesia www.essa.id Hal 3/4
Page 4 OCR 0.885
ESssa Demikian dapat kami sampaikan, atas Thank you for your kind attention and perhatiannya kami ucapkan terima kasih. cooperation. Hormat kami/ Sincerely, Industries Indonesia Tbk. (d.h./ .& PT Surya Esa Perkasa Tbk.) senssA Indtustnee Indonesia Toe Shinta D.U. Ter go Sr. Legal & Corporate Secretary Manager Tembusan/CC: Direksi PT ESSA Industries Indonesia Tbk. Board of Directors PT ESSA Industries Indonesia Tbk. PT ESSA Industries Indonesia Tbk. DBS Bank Tower 18th Floor T 462 21 2988 5600 Jl Prof. Dr. Satrio Kav. 3-5 F 462 21 2988 5601 Jakarta 12940, Indonesia www.essa.id Hal 4/4
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Industries Indonesia Tbk.
p.1 ×10
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT ESSA Industries
p.1
unresolved
org
Indonesia Tbk.
p.1
unresolved
org
PT ESSA Sustainable Indonesia
p.2 ×2
unresolved
org
PT ESSA SAF Makmur
p.2 ×2
unresolved
org
PT ESSA
p.3
unresolved
org
PT Cakra
p.3
unresolved
org
PT Samudera
p.3
unresolved
org
Surya Esa Perkasa Tbk.
p.4 ×2
unresolved
person
Shinta D.U. Ter go
· Sr. Legal & Corporate Secretary Manager
p.4
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