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20241126_INDY_Laporan Informasi dan Fakta Material_31792043_lamp2.pdf
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Jakarta, 26 November 2024
Nomor Surat / No. : 111/IE/CSL/LET/XI/2024
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : -
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi
Dengan hormat, Dear Sirs,
Melalui surat ini, kami, atas nama PT Indika Energy With this letter, we, on behalf of PT Indika Energy
Tbk. (“Perseroan”), menyampaikan Laporan Tbk. (the “Company”), hereby disclose the
Informasi atau Fakta Material sebagaimana Information or Material Fact as required in (i)
disyaratkan dalam (i) Peraturan Otoritas Jasa Financial Service Authority (“OJK”) Regulation
Keuangan (“OJK”) No. 31/POJK.04/2015 No. 31/POJK.04/2015 regarding Disclosure on
tentang Keterbukaan Atas Informasi atau Fakta Material Information or Facts by Issuers or Public
Material oleh Emiten atau Perusahaan Publik Companies (“POJK 31”); and (ii) Rule Number I-
(“POJK 31”); dan (ii) Peraturan Nomor I-E E regarding Obligation to Submit Information,
tentang Kewajiban Penyampaian Informasi, Attachment to the Decree of Board of Directors
Lampiran Keputusan Direksi PT Bursa Efek of PT Bursa Efek Indonesia No. KEP-
Indonesia KEP-00066/BEI/09-2022 tanggal 00066/BEI/09-2022 dated 30 September 2022
30 September 2022 (“Peraturan I-E”), sebagai (“Rule I-E”), as follows:
berikut:
1. Tanggal 22 November 2024 22 November 2024
kejadian /
Date of
occurrence
2. Jenis Informasi atau fakta material lainnya. Information or other material fact.
informasi
atau fakta
material /
Type of
information of
material fact
3. Uraian Pada tanggal 22 November 2024, On 22 November 2024, the Company,
informasi Perseroan, melalui PT Indika Logistic & through PT Indika Logistic & Support
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atau fakta Support Services (“ILSS”) dan PT Services (“ILSS”) dan PT Interport
material / Interport Mandiri Utama (“IMU”), Mandiri Utama (“IMU”), established
Details of telah membentuk satu anak usaha baru new legal entity namely PT Interport
information or yaitu PT Interport Sarana Infrastruktur Sarana Infrastruktur Indonesia
material fact Indonesia (“ISII”), sesuai dengan akta (“ISII”), based on deed No.26 dated 22
No. 26 tanggal 22 November 2024 yang November 2024 made by Ungke
dibuat oleh Notaris Ungke Mulawanti, Mulawanti, S.H., M.Kn Notary in
S.H., M.Kn Notaris di Jakarta, dan yang Jakarta with Ministry of Law approval
telah mendapat pengesahan dari No. AHU-0093096.AH.01.01.Tahun
Kementerian Hukum No. AHU- 2024 dated 22 November 2024.
0093096.AH.01.01.Tahun 2024 tanggal
22 November 2024.
ISII akan melakukan kegiatan usaha di ISII will carry out business activities in
bidang (i) Aktivitas Profesional, Ilmiah, the fields of (i) Professional, Scientific,
dan Teknis; (ii) Perdagangan Besar dan and Technical Activities; (ii) Wholesale
Eceran, Reparasi, dan Perawatan Mobil and Retail Trading, Reparation, and
dan Sepeda Motor; dan (iii) Maintenance of Cars and Motorcycles;
Pengangkutan dan Pergudangan. and (iii) Transportation and
Warehousing.
Keterangan mengenai struktur Details of the shareholding structure of
kepemilikan modal ISII adalah sebagai ISII are as follows:
berikut:
Pemegang :
Saham/ ILSS Rp 999.000.000,- 99,9%
Shareholders IMU Rp1.000.000,- 0,1%
Total Rp 1.000.000.000,- 100%
4. Dampak Pendirian ISII merupakan kelanjutan The establishment of ISII is a
kejadian, langkah Perseroan secara grup untuk continuation of the Company's steps as
informasi melakukan ekspansi usaha di sektor a group to expand its business in the
atau fakta logistik. logistics sector.
material
tersebut Perseroan berkeyakinan bahwa
terhadap Transaksi dilakukan sesuai dengan The Company believes that the
kegiatan strategi bisnis diversifikasi Perseroan Transaction is made in accordance with
operasional, serta untuk memastikan agar Perseroan the Company’s diversification strategy
hukum, fokus pada pelaksanaan kegiatan usaha and to ensure that the Company
kondisi yang berkelanjutan. focuses on the implementation of
keuangan, sustainability of the business activities
atau of the Company.
kelangsunga
n usaha
Perseroan. /
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The impact of
such material
event,
information or
fact to the
Company’s
operational
activities,
legal, financial
condition, or
business
continuity.
Demikian pemberitahuan keterbukaan informasi Thus, we inform this disclosure in order to comply
ini disampaikan dalam rangka memenuhi with POJK31/2015 and Rule I-E.
ketentuan POJK 31/2015 dan Peraturan I-E.
Atas perhatian Bapak, kami mengucapkan terima Thank you for your attention.
kasih.
Salam hormat / Regards,
Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.
Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan;
2. Direksi PT Indika Energy Tbk.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Indika Logistic
p.1 ×2
unresolved
org
PT Interport
p.2 ×2
unresolved
org
PT Interport Sarana Infrastruktur
p.2
unresolved
person
Mulawanti
p.2
unresolved
org
Ministry of Law
p.2
unresolved
org
Kementerian Hukum No. AHU-
p.2
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