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20241111_MEDC_Laporan Informasi dan Fakta Material_31766812.pdf

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 Nomor Surat                           EXT-054/MGT/INA/MEDC/XI/2024

 Nama Perusahaan                       PT Medco Energi Internasional Tbk

 Kode Emiten                           MEDC

 Lampiran                              1
                                       Amandemen Perjanjian Dukungan Bisnis (Amandemen) antara Perseroan
 Perihal
                                       dengan Medco Energi Global Pte. Ltd.


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Medco Energi Internasional Tbk

 Bidang Usaha                                  Crude Petroleum and Natural Gas Prod.



 Telepon                                       (021) 2995-3000

 Faksimili                                     (021) 2995-3001

 Alamat Surat Elektronik (email)               corporate.secretary@medcoenergi.com


 Tanggal Kejadian                              08 November 2024
 Jenis Informasi atau Fakta Material           Amandemen Perjanjian Dukungan Bisnis (Amandemen) antara
                                               Perseroan dengan Medco Energi Global Pte. Ltd.


 Uraian Informasi atau Fakta Material          Amandemen Perjanjian Dukungan Bisnis (Amandemen) antara
                                               Perseroan dengan Medco Energi Global Pte. Ltd. (MEG),
                                               anak perusahaan yang seluruh sahamnya dimiliki secara tidak
                                               langsung oleh Perseroan.

                                               Perseroan dan MEG telah menandatangani Perjanjian
                                               Dukungan Bisnis tanggal 31 Oktober 2023 dimana Perseroan
                                               akan menyediakan fasilitas di bidang teknologi informasi
                                               (internet, SAP, BPM dll) yang telah digunakan olehnya kepada
                                               MEG sebagai bentuk dukungan bisnis kepada MEG agar MEG
                                               dapat menjalankan kegiatan usahanya secara ekonomis dan
                                               efisien. Dalam Amandemen ini Para Pihak hanya
                                               menambahkan Biaya Jasa Tahun 2025 yang dituangkan
                                               dalam Lampiran B Amandemen dan tidak ada syarat dan
                                               ketentuan lain yang diubah
 Dampak kejadian, informasi atau fakta         Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, atau kelangsungan usaha Emiten atau Perusahaan
 atau kelangsungan usaha Emiten atau           Publik.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Medco Energi Internasional Tbk




 Siendy K. Wisandana

 Corporate Secretary
Page 2
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com



Nama Pengirim                       Siendy K. Wisandana

Jabatan                             Corporate Secretary
Tanggal dan Waktu                   11-11-2024 20:21

Lampiran                            1. POJK 31_KI MEI-MEG _ Amendment BSA.pdf


 Dokumen ini merupakan dokumen resmi PT Medco Energi Internasional Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Energi Internasional Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            EXT-054/MGT/INA/MEDC/XI/2024

 Issuer Name                          PT Medco Energi Internasional Tbk

 Issuer Code                          MEDC

 Attachment                           1

 Subject                              Amendment to Business Support Agreement (Amendment) between the
                                      Company and Medco Energi Global Pte. Ltd

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Medco Energi Internasional Tbk

 Business Activities                          Crude Petroleum and Natural Gas Prod.


 Telephone                                    (021) 2995-3000

 Faximile                                     (021) 2995-3001

 Email Address                                corporate.secretary@medcoenergi.com


 Date of Event                                08 November 2024

                                              Amendment to Business Support Agreement (Amendment)
 Type of Material Information or Facts        between the Company and Medco Energi Global Pte. Ltd

 Description of Material Information or       Amendment to Business Support Agreement (Amendment)
 Facts                                        between the Company and Medco Energi Global Pte. Ltd.
                                              (MEG), an indirectly wholly owned subsidiary of the Company.

                                              The Company and MEG have executed the Business Support
                                              Agreement dated 31 October 2023 that the Company shall
                                              provide information technology facilities (internet, SAP, BPM
                                              services, etc.) to MEG as part of business support, in order for
                                              MEG to be able to conduct its business in economical and
                                              efficient manner. In this Amendment, the Parties agree to state
                                              the amount of service fees for 2025 which will be set-out in the
                                              Attachment B of the Amendment and there is no changes of
                                              other terms and conditions.
 Impact of event, material information or     There is no impact of such material information or fact to the
 facts towards Issuers or Public              Companys operational, law, financial condition or business
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Medco Energi Internasional Tbk




Siendy K. Wisandana

Corporate Secretary




PT Medco Energi Internasional Tbk
Page 4
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com



Sender Name                         Siendy K. Wisandana

Function                            Corporate Secretary

Date and Time                       11-11-2024 20:21

Attachment                         1. POJK 31_KI MEI-MEG _ Amendment BSA.pdf


   This is an official document of PT Medco Energi Internasional Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Medco Energi Internasional Tbk is fully responsible
                                 for the information contained within this document.

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Size0.01 MB
Published11 Nov 2024
Pages4
Characters7,375
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Medco Energi Internasional Tbk · Nama Perusahaan p.1 ×36
linked org Medco Energi p.1 ×6
unresolved org Medco Energi Global Pte. Ltd. p.1 ×6
unresolved person Siendy K. Wisandana · Corporate Secretary p.1 ×2

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