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20241206_CNKO_Laporan Informasi dan Fakta Material_31806319.pdf
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Page 1
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Nomor Surat 02.06/IDX-Net/CS/EEI/XII/2024
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 3
Perubahan dalam pengendalian baik langsung maupun tidak langsung
Perihal
terhadap Emiten atau Perusahaan Publik
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Exploitasi Energi Indonesia Tbk
Bidang Usaha Penambangan Batubara
Telepon 021-80511130
Faksimili 021-80511134
Alamat Surat Elektronik (email) wim.andrian@energigroupindonesia.com
Tanggal Kejadian 05 Desember 2024
Jenis Informasi atau Fakta Material Perubahan dalam pengendalian baik langsung maupun tidak
langsung terhadap Emiten atau Perusahaan Publik
Uraian Informasi atau Fakta Material Merujuk pada surat Anderson Bay Pte. Ltd. (Anderson)
kepada OJK No. 001/DIR-AB/XII/2024 tanggal 5 Desember
2024 perihal Surat Pengantar Pengumuman atas
Pengambilalihan atas PT Exploitasi
Energi Indonesia Tbk beserta Pengumuman atas
Pengambilalihan Perusahaan Terbuka pada Surat Kabar
Harian Media Indonesia tanggal 5 Desember 2024 (Dokumen)
yang ditembuskan kepada Perseroan, Perseroan menerima
informasi bahwa Anderson telah melakukan pengambilalihan
Perseroan melalui pembelian atas 896.000.000 (delapan ratus
sembilan puluh enam juta) saham dalam Perseroan yang
mewakili sekitar 10% dari seluruh modal yang ditempatkan
dan disetor penuh dalam Perseroan dari pemegang saham
Perseroan melalui transaksi di Bursa Efek Indonesia
(Pengambilalihan Saham).
Berdasarkan Dokumen, nilai Pengambilalihan Saham adalah
sebesar Rp 7 (tujuh Rupiah) per saham.
Berikut ringkasan informasi terkait pihak pengendali baru
Perseroan, dimana informasi lebih lengkap dapat dilihat pada
lampiran:
Nama : Anderson Bay Pte. Ltd.
Alamat : 7 Temasek Boulevard #12-07 Suntec Tower One,
Singapore (038987)
Email : anderson.baypte@yahoo.com
Page 2
Dampak kejadian, informasi atau fakta Pengambilalihan Saham menyebabkan perubahan komposisi
material tersebut terhadap kegiatan pemegang saham dan perubahan pengendali dalam
operasional, hukum, kondisi keuangan, Perseroan, namun tidak memiliki dampak terhadap kegiatan
atau kelangsungan usaha Emiten atau operasional, hukum, kondisi keuangan dan kelangsungan
Perusahaan Publik usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Telepon : 021-80511130
Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2024 10:30
Lampiran 1. CNKO - KI POJK 31 - 06.12.2024.pdf
2. CNKO - Pengantar Pengumuman Anderson - 05.12.2024.pdf
3. CNKO - Iklan Pengambilalihan 05.12.2024.pdf
Dokumen ini merupakan dokumen resmi Exploitasi Energi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Exploitasi Energi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 02.06/IDX-Net/CS/EEI/XII/2024
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 3
Subject Changes of controlling shareholder
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Exploitasi Energi Indonesia Tbk
Business Activities Penambangan Batubara
Telephone 021-80511130
Faximile 021-80511134
Email Address wim.andrian@energigroupindonesia.com
Date of Event 05 December 2024
Changes of controlling shareholder
Type of Material Information or Facts
Description of Material Information or Referring to the letter of Anderson Bay Pte. Ltd. (Anderson) to
Facts OJK No. 001/DIR-AB/XII/2024 dated December 5, 2024
regarding the Cover Letter of Announcement of the Acquisition
of PT Exploitasi Energi Indonesia Tbk along with the
Announcement of the Acquisition of a Public Company in the
Media Indonesia Daily Newspaper dated December 5, 2024
(Document) which was copied to the Company, the Company
received information that Anderson had taken over the
Company by purchasing 896,000,000 (eight hundred ninety-six
million) shares in the Company representing approximately
10% of the total issued and fully paid-up capital in the
Company from the Company's shareholders through
transactions on the Indonesia Stock Exchange (Share
Acquisition).
Based on the Document, the value of the Share Acquisition is
IDR 7 (seven Rupiah) per share.
The following is a summary of information related to the
Company's new controlling party, where more complete
information can be seen in the attachment:
Name: Anderson Bay Pte. Ltd.
Address : 7 Temasek Boulevard #12-07 Suntec Tower One,
Singapore (038987)
Email : anderson.baypte@yahoo.com
Impact of event, material information or The Acquisition of Shares causes changes in the composition
facts towards Issuers or Public of shareholders and changes in control in the Company, but
Company’s operational activities, legal, does not have an impact on the operational activities, laws,
financial condition, or going concern financial conditions and business continuity of the Company.
Thus to be informed accordingly.
Respectfully,
Page 4
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Phone : 021-80511130
Sender Name Wim Andrian
Function Corporate Secretary
Date and Time 06-12-2024 10:30
Attachment 1. CNKO - KI POJK 31 - 06.12.2024.pdf
2. CNKO - Pengantar Pengumuman Anderson - 05.12.2024.pdf
3. CNKO - Iklan Pengambilalihan 05.12.2024.pdf
This is an official document of Exploitasi Energi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Exploitasi Energi Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Wim Andrian
· Corporate Secretary
p.2 ×3
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.118
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12 Sep 2026 22:55
Raw output
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'issuer_name': '',
'issuer_raw': '',
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'lines': [],
'pct_after': None,
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'report_date': None,
'report_number': '02.06/IDX-Net/CS/EEI/XII/2024',
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