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20241216_CTBN_Laporan Informasi dan Fakta Material_31829443_lamp1.pdf
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PT CITRA TUBINDO Tbk
Vallourec Group
Nomor / : 070/CT/LEGAL-CORSEC/XII/2024 Batam, 16 December 2024
Number
Lampiran/ : -
Attachment
Perihal / : Pelaporan Perkara Hukum Terhadap Emiten
Regarding atau Perusahaan Publik Yang Tidak
Berdampak Material.
Reporting of Legal Matters Concerning Issuers
or Public Companies That Have No Material
Impact.
Yth. Kepala Eksekutif
Pegawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Dengan ini kami untuk dan atas nama perusahaan menyampaikan pelaporan perkara hukum terhadap emiten atau
Perusahaan public yang tidak berdampak material kewajiban sesuai Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik (“POJK
NO. 31/2015”) sebagaimana dimaksud dan guna memenuhi ketentuan Pasal 2 ayat (1) dan Pasal 6 huruf (p) POJK No.
31/2015, sebagai berikut:
Hereby, we, on behalf of the company, submit the report regarding legal matters concerning issuers or public companies
that do not have a material impact, in accordance with the Financial Services Authority Regulation No. 31/POJK.04/2015
concerning Disclosure of Information or Material Facts by Issuers or Public Companies ("POJK No. 31/2015"), as referred
to and to fulfill the provisions of Article 2 paragraph (1) and Article 6 letter (p) of POJK No. 31/2015, as follows:
1. Tanggal Kejadian 12 Desember 2024
Date of Event 12 Desember 2024
2. Jenis Transaksi / Informasi Pelaporan Perkara Hukum Terhadap Emiten atau
Perusahaan Publik Yang Tidak Berdampak Material.
Type of Transaction / Information
Report on Legal Matters Concerning Issuers or Public
Companies That Do Not Have a Material Impact.
3. Uraian Transaksi / Informasi l *) Bahwa pada tanggal 12 Desember 2024, telah menerima
surat gugatan dari PT Citra Agramasinti Nusantara (“CAN”),
Description of Transaction / Information yang diwakili oleh kuasa hukumnya, Nur Wafiq Warodat,
seorang advokat di Warodat Lawyer & Legal Advisor, telah
mengeluarkan surat berjudul “Pemberitahuan Pendaftaran
Gugatan Pembatalan Perjanjian Jual Beli Saham PT SCN dan
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23, 711888,
Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel:
+62 (21) 5250609, Fax: +62 (21) 5712317
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PT CITRA TUBINDO Tbk
Vallourec Group
PT CPPI Tanggal 21 November 2024 antara PT Citra Tubindo
Tbk dan PT Cipta Krida Bahari Tbk”, tertanggal 12 Desember
2024. Surat tersebut pada dasarnya memberitahukan PT
Citra Tubindo Tbk (“Perseroan”) bahwa CAN menyatakan
niatnya untuk membatalkan Perjanjian Jual Beli Bersyarat
tanggal 21 November 2024 (“CSPA”), dan/atau perjanjian
lainnya yang bertujuan untuk mengalihkan hak atas seluruh
atau sebagian saham Perseroan di PT Sarana Citranusa Kabil
(“SCN”) dan PT Citra Pembina Pengangkutan Industries
(“CPPI”). Pembatalan ini diajukan melalui Perkara No.
479/PDT.G/2024/PN.BTM, tertanggal 10 Desember 2024 di
Pengadilan Negeri Batam (“Perkara No.
479/PDT.G/2024/PN.BTM, tertanggal 10 Desember 2024”),
dengan pihak-pihak sebagai berikut:
• Perseroan sebagai Tergugat I;
• PT Cipta Krida Bahari (“CKB”) sebagai Tergugat II;
• SCN sebagai Turut Tergugat I;
• CPPI sebagai Turut Tergugat II; dan
• Direktorat Jenderal Administrasi Hukum Umum,
Kementerian Hukum Republik Indonesia sebagai
Turut Tergugat III.
Hingga tanggal Surat Keterbukaan Informasi ini, Perseroan
dan Penggugat akan menjalani akan menjalani proses
mediasi dan proses tahapan lainnya terkait Gugatan ini
sesuai dengan peraturan hukum yang berlaku.
Berdasarkan penjelasan kejadian sebagaimana dijabarkan
diatas, Manajemen Perseroan telah menentukan bahwa hal
tersebut tidak material dan tidak akan berdampak signifikan
terhadap harga saham.
On December 12, 2024, a lawsuit letter was received from PT
Citra Agramasinti Nusantara (“CAN”), represented by its
legal counsel, Nur Wafiq Warodat, an advocate at Warodat
Lawyer & Legal Advisor. The letter, titled “Notification of
Registration of Lawsuit for Cancellation of Share Sale and
Purchase Agreement of PT SCN and PT CPPI Dated
November 21, 2024, between PT Citra Tubindo Tbk and PT
Cipta Krida Bahari Tbk,” dated December 12, 2024,
essentially notifies PT Citra Tubindo Tbk (“the Company”)
that CAN has expressed its intention to annul the Conditional
Sale and Purchase Agreement dated November 21, 2024
(“CSPA”), and/or any other agreements aimed at transferring
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23, 711888,
Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel:
+62 (21) 5250609, Fax: +62 (21) 5712317
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PT CITRA TUBINDO Tbk
Vallourec Group
rights over all or part of the Company’s shares in PT Sarana
Citranusa Kabil (“SCN”) and PT Citra Pembina Pengangkutan
Industries (“CPPI”). This annulment has been filed through
Case No. 479/PDT.G/2024/PN.BTM, dated December 10,
2024, at the Batam District Court (“Case No.
479/PDT.G/2024/PN.BTM, dated December 10, 2024”),
with the following parties:
• The Company as Defendant I;
• PT Cipta Krida Bahari (“CKB”) as Defendant II;
• SCN as Co-defendant I;
• CPPI as Co-defendant II; and
• Directorate General of General Legal
Administration, Ministry of Law, Republic of
Indonesia as Co-defendant III.
As of the date of this Information Disclosure Letter, the
Company and the Plaintiff will undergo mediation and other
procedural stages related to this lawsuit in accordance with
applicable laws and regulations.
Based on the circumstances described above, the
Company’s Management has determined that the matter is
not material and will not have a significant impact on the
share price.
4. Dampak kejadian, informasi atau fakta material Tidak terdapat dampak atas kejadian tersebut terhadap
tersebut terhadap kegiatan operasional, hukum, kegiatan operasional, hukum, kondisi keuangan, atau
kondisi keuangan, atau kelangsungan usaha Emiten kelangsungan usaha Perseroan.
atau Perusahaan Publik.
The impact of the event, information, or material fact There is no impact from this incident on the Company's
on the operations, legal status, financial condition, operations, legal status, financial condition, or business
or business continuity of the Issuer or Public continuity.
Company.
5. Keterangan lain-lain Pada saat tanggal pelaporan ini dibuat, Perseroan akan
menjalani proses mediasi dan seluruh proses tahapan
Other Information terkait Gugatan ini, sesuai dengan peraturan hukum yang
berlaku. Perseroan memperkirakan kejadian Gugatan ini
tidak berdampak material pada keuangan tahun buku 2024.
As of the date this report was prepared, the Company will
undergo the mediation process and all related procedural
stages of this lawsuit in accordance with applicable laws and
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23, 711888,
Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel:
+62 (21) 5250609, Fax: +62 (21) 5712317
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PT CITRA TUBINDO Tbk
Vallourec Group
regulations. The Company estimates that this lawsuit will not
have a material impact on the financial statements for the
financial year of 2024.
Demikian laporan ini disampaikan, dan bahwa semua informasi terkait dengan pelaporan informasi ini telah diungkapkan
dan informasi tersebut tidak menyesatkan.
The report is hereby submitted, and all information related to this report has been disclosed, ensuring accuracy and non-
misrepresentation.
Terima kasih atas perhatiannya.
Thank you for your attention.
Hormat kami/Warm regards,
PT Citra Tubindo Tbk.
Fajar Wahyudi
Direktur Utama / President Director
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23, 711888,
Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel:
+62 (21) 5250609, Fax: +62 (21) 5712317
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Citra Agramasinti Nusantara
p.1 ×2
unresolved
org
PT SCN
p.1 ×2
unresolved
org
PT CPPI
p.2
unresolved
org
Cipta Krida Bahari Tbk
p.2 ×6
unresolved
org
PT Sarana Citranusa Kabil
p.2 ×2
unresolved
org
PT Citra Pembina Pengangkutan Industries
p.2 ×2
unresolved
org
Direktorat Jenderal Administrasi Hukum Umum
p.2
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
org
PT CPPI Dated
p.2
unresolved
org
Batam District Court
p.3
unresolved
org
Ministry of Law
p.3
unresolved
person
Fajar Wahyudi
· Direktur Utama / President Director
p.4
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