20260610_ELPI_Laporan Informasi dan Fakta Material_32099466.pdf

 Dampak kejadian, informasi atau fakta       1. Pendirian ELPI INTERNATIONAL PTE. LTD. diharapkan
 material tersebut terhadap kegiatan         dapat memberikan dampak positif terhadap kondisi keuangan
 operasional, hukum, kondisi keuangan,       Perseroan melalui peluang peningkatan pendapatan dan laba
 atau kelangsungan usaha Emiten atau         secara konsolidasi dari pengembangan usaha dan perolehan
 Perusahaan Publik                           kontrak di pasar internasional.
                                             2. ELPI INTERNATIONAL PTE. LTD. akan berfungsi sebagai
                                             regional business hub dan pusat pengembangan bisnis
                                             internasional Grup ELPI guna mendukung ekspansi usaha dan
                                             kerja sama strategis, serta tidak memberikan dampak negatif
                                             terhadap kegiatan operasional, aspek hukum, kondisi
                                             keuangan, maupun kelangsungan usaha Perseroan.


Informasi Lain

1. Transaksi pendirian entitas anak ini bukan merupakan Transaksi Material sebagaimana dimaksud dalam POJK No.
17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha.
2. Perseroan akan melaksanakan seluruh kewajiban pelaporan dan kepatuhan sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku.


Demikian untuk diketahui.


Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk




Wawan Heri Purnomo

Corporate Secretary




PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Telepon : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.elpi.co.id



 Nama Pengirim                      Wawan Heri Purnomo

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  10-06-2026 17:36

 Lampiran                          1. OJK-KI Pendirian Entitas Anak ELPI COR-09 Jun 26.pdf


                                   2. IDX-KI Pendirian Entitas Anak ELPI COR-09 Jun 26.pdf


  Dokumen ini merupakan dokumen resmi PT Pelayaran Nasional Ekalya Purnamasari Tbk yang tidak memerlukan
  tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Nasional Ekalya
            Purnamasari Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            231/COR-CEO/VI/2026

 Issuer Name                          PT Pelayaran Nasional Ekalya Purnamasari Tbk

 Issuer Code                          ELPI

 Attachment                           2

 Subject                              The establishment of the Company new subsidiary in Singapore under the
                                      name ELPI INTERNATIONAL PTE. LTD.

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

 Name of Issuer or Public Company             PT Pelayaran Nasional Ekalya Purnamasari Tbk

 Business Activities                          Angkutan laut dan aktivitas penunjang angkutan


 Telephone                                    (+62) 31 - 568 0121

 Faximile                                     (+62) 31 - 568 0122

 Email Address                                corsec@elpi.co.id


 Date of Event                                08 June 2026

                                              The establishment of the Company new subsidiary in
 Type of Material Information or Facts        Singapore under the name ELPI INTERNATIONAL PTE. LTD.

 Description of Material Information or       With reference to Financial Services Authority Regulation No.
 Facts                                        31/POJK.04/2015 regarding Disclosure of Material Information
                                              or Facts by Issuers or Public Companies, the Company hereby
                                              announces that:
                                              1. The Company has established a new company in Singapore
                                              under the name ELPI INTERNATIONAL PTE. LTD., based on
                                              the Business Profile (Company) document issued by the
                                              Accounting and Corporate Regulatory Authority (ACRA) of
                                              Singapore dated June 8, 2026.
                                              2. ELPI INTERNATIONAL PTE. LTD. is a Private Company
                                              Limited by Shares with registration number (UEN)
                                              202625660M and is located at 77 High Street, #08-12, High
                                              Street Plaza, Singapore 179433.
                                              3. The primary business activities of ELPI INTERNATIONAL
                                              PTE. LTD. are:
                                              a. Shipping companies and chartering of ships/boats with crew
                                              (freight); and
                                              b. Ship management services.
                                              4. ELPI INTERNATIONAL PTE. LTD. has an issued share
                                              capital of 200,000 shares, equivalent to USD 200,000.
                                              5. The Company holds 200,000 shares, representing 100%
                                              ownership of ELPI INTERNATIONAL PTE. LTD.
                                              6. The management structure of ELPI INTERNATIONAL PTE.
                                              LTD. is as follows:
                                              a. Director: Eka Taniputra
                                              b. Director: Tay Teng Ming (Zheng Dingming)
                                              c. Secretary: De Souza Andrew Nigel
                                              7. The establishment of ELPI INTERNATIONAL PTE. LTD.
                                              was carried out as part of the Companys business
                                              development and expansion of its business activities at the
                                              international level.

 Impact of event, material information or      1. The establishment of ELPI INTERNATIONAL PTE. LTD. is
 facts towards Issuers or Public               expected to have a positive impact on the Companys financial
 Company’s operational activities, legal,      condition through opportunities to increase consolidated
 financial condition, or going concern         revenue and profit from business development and the
                                               acquisition of contracts in international markets.
                                               2. ELPI INTERNATIONAL PTE. LTD. will serve as a regional
                                               business hub and center for the ELPI Groups international
                                               business development to support business expansion and
                                               strategic partnerships, and will not have a negative impact on
                                               the Companys operational activities, legal aspects, financial
                                               condition, or business continuity.

Other Information

1. The transaction relating to the establishment of this subsidiary does not constitute a Material Transaction as
defined in OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities.
2. The Company will fulfil all reporting and compliance obligations in accordance with the provisions of applicable
laws and regulations.

Thus to be informed accordingly.


Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk




Wawan Heri Purnomo

Corporate Secretary




PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Phone : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.elpi.co.id



Sender Name                           Wawan Heri Purnomo

Function                              Corporate Secretary

Date and Time                         10-06-2026 17:36

Attachment                           1. OJK-KI Pendirian Entitas Anak ELPI COR-09 Jun 26.pdf


                                     2. IDX-KI Pendirian Entitas Anak ELPI COR-09 Jun 26.pdf


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