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20241118_SOCI_Laporan Informasi dan Fakta Material_31778848.pdf
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Nomor Surat 073/CORSEC-SOCI/XI/2024
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Pembentukan Usaha Patungan oleh Entitas Anak Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Soechi Lines Tbk.
Bidang Usaha Perdagangan, jasa, pengangkutan, perindustrian,
pembangunan, percetakan, pertanian dan perbengkelan
Telepon +62 21-8086-1000
Faksimili +62 21-8086-1001
Alamat Surat Elektronik (email) tidak berubah
Tanggal Kejadian 14 November 2024
Jenis Informasi atau Fakta Material Pembentukan Usaha Patungan oleh Entitas Anak Perseroan
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Uraian Informasi atau Fakta Material 1.PT Armada Bumi Pratiwi Lines (selanjutnya disebut 'ABPL')
merupakan salah satu entitas anak Perseroan.
2.Kepemilikan saham Perseroan di ABPL yaitu sebesar
99,91%.
3.ABPL memiliki entitas anak yaitu PT Merah Biru Regas
(selanjutnya disebut sebagai 'MBR') yang bergerak di bidang
usaha pelayaran dengan kepemilikan saham ABPL sebesar
99,98% dimana nilai modal ditempatkan dan disetor dalam
MBR sebesar Rp 5.100.000.000.
4.ABPL dan Kawasaki Kisen Kaisha, Ltd (selanjutnya disebut
'K-Line') membentuk usaha patungan (joint venture) melalui
skema capital injection oleh K-Line di MBR sehingga
komposisi kepemilikan saham MBR menjadi sebagai berikut:
Pemegang Saham: ABPL
Jumlah Saham (lembar): 5.100
Nilai Nominal Saham (Rp): 5.100.000.000
Persentase Saham: 51%
Pemegang Saham: K-Line
Jumlah Saham (lembar): 4.900
Nilai Nominal Saham (Rp): 4.900.000.000
Persentase Saham: 49%
Total Pemegang Saham:
Jumlah Saham (lembar): 10.000
Nilai Nominal Saham (Rp): 10.000.000.000
Persentase Saham:100%
5.Tujuan pembentukan usaha patungan (joint venture)
tersebut diatas adalah untuk meningkatkan efisiensi
operasional dan peningkatan daya saing Perseroan.
Dampak kejadian, informasi atau fakta Dampak terhadap kegiatan operasional:
material tersebut terhadap kegiatan Dengan dibentuknya usaha patungan (joint venture) melalui
operasional, hukum, kondisi keuangan, entitas anak Perseroan diharapkan dapat meningkatkan
atau kelangsungan usaha Emiten atau kegiatan operasional Perseroan.
Perusahaan Publik
Dampak terhadap hukum:
Tidak ada.
Dampak terhadap kondisi keuangan:
Dengan adanya pembentukan usaha patungan (joint venture)
melalui entitas anak Perseroan, diharapkan dapat memberikan
kontribusi positif di masa mendatang bagi Perseroan,
sehingga akan berdampak positif terhadap laporan keuangan
konsolidasi.
Informasi Lain
Transaksi ini tidak mengandung benturan kepentingan sebagaimana diatur dalam POJK No. 42/POJK.04/2020.
Demikian untuk diketahui.
Hormat Kami,
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PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 18-11-2024 11:23
Lampiran 1. 073_KI_Pembentukan_Usaha_Patungan.pdf
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 073/CORSEC-SOCI/XI/2024
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 1
Subject Establishment of Joint Ventures by Company Subsidiaries
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Soechi Lines Tbk.
Business Activities Perdagangan, jasa, pengangkutan, perindustrian,
pembangunan, percetakan, pertanian dan perbengkelan
Telephone +62 21-8086-1000
Faximile +62 21-8086-1001
Email Address tidak berubah
Date of Event 14 November 2024
Establishment of Joint Ventures by Company Subsidiaries
Type of Material Information or Facts
Description of Material Information or 1.PT Armada Bumi Pratiwi Lines (hereinafter referred to as
Facts 'ABPL') is one of the Company's subsidiaries.
2. The Company's share ownership in ABPL is 99.91%.
3. ABPL has a subsidiary, namely PT Merah Biru Regas
(hereinafter referred to as 'MBR') which operates in the
shipping sector with ABPL share ownership of 99.98% where
the value of issued and paid-up capital in MBR is IDR
5,100,000,000.
4. ABPL and Kawasaki Kisen Kaisha, Ltd (hereinafter referred
to as 'K-Line') formed a joint venture (joint venture) through a
capital injection scheme by K-Line in MBR so that the
composition of MBR's share ownership is as follows:
Shareholder: ABPL
Number of Shares (shares): 5,100
Nominal Value of Shares (Rp): 5,100,000,000
Share Percentage: 51%
Shareholder: K-Line
Number of Shares (shares): 4,900
Nominal Value of Shares (Rp): 4,900,000,000
Share Percentage: 49%
Total Shareholders:
Number of Shares (shares): 10,000
Nominal Value of Shares (Rp): 10,000,000,000
Share Percentage:100%
5. The purpose of establishing the joint venture mentioned
above is to increase operational efficiency and increase the
Company's competitiveness.
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Impact of event, material information or Impact on operational activities:
facts towards Issuers or Public By establishing a joint venture through the Company's
Company’s operational activities, legal, subsidiaries, it is hoped that the Company's operational
financial condition, or going concern activities can improve.
Impact on law:
There isn't any.
Impact on financial condition:
With the formation of a joint venture through the Company's
subsidiaries, it is hoped that it will make a positive contribution
to the Company in the future, so that it will have a positive
impact on the consolidated financial statements.
Other Information
This transaction does not contain a conflict of interest as regulated in POJK No. 42/POJK.04/2020.
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 18-11-2024 11:23
Attachment 1. 073_KI_Pembentukan_Usaha_Patungan.pdf
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Soechi Lines Tbk.
· Nama Perusahaan
p.1 ×25
unresolved
org
PT Merah Biru Regas
p.2 ×2
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