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20241022_PTRO_Laporan Informasi dan Fakta Material_31748264_lamp1.pdf

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Page 1 OCR 0.923 
Tangerang Selatan, 22 Oktober 2024

No. Ref.: CORSEC/L/2024/X-0105
Perihal : Laporan Informasi atau Fakta Material /
Disclosure of Information or Material Facts

Kepada Yth.:
1. Bapak Inarno Djajadi

PETROSEA

PT Petrosea Tbk (Head Office)

Indy Bintaro Office Park, Building B
Jl.Boulevard Bintaro Jaya Blok B7/A6
Sektor VII, CBD Bintaro Jaya
Tangerang Selatan 15224 - Indonesia
T 1462 21 29770999

F 1462 21 29770988

W  ww.petrosea.com

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif & Bursa Karbon merangkap
Anggota Dewan Komisioner Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

2. Bapak I Gede Nyoman Yetna

Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Dengan hormat,

Dengan ini kami menyampaikan Laporan Informasi
atau Fakta Material PT Petrosea Tbk (“Perseroan”),
sebagaimana disyaratkan dalam (i) POJK No.
31/POJK.04/2015 tentang Keterbukaan Atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik
(“POJK 31/2015”), dan (ii) Surat Keputusan Direksi PT
Bursa Efek Indonesia No.Kep-00066/BEI/09-2022
perihal Perubahan Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi (“Peraturan I-E”), sebagai
berikut:

Dear Sirs,

We hereby disclose a report on Information or
Material Fact of PT Petrosea Tbk (the “Company”),
as stipulated in (i) POJK No. 31/POJK.04/2015
regarding Disclosure of Material Information or
Facts by Issuers or Public Companies (“POJK
31/2015”), (ii) Letter of The Board of Directors
Decision PT Bursa Efek Indonesia No.Kep-
00066/BEI1/09-2022  regarding Amendment of
Regulation No. I-E regarding The Obligation to
Submit Information (“Regulation I-E”), as follows:

Nama Emiten atau PT Petrosea Tbk
Perusahaan Publik/
The Issuer or Public

Company name

PT Petrosea Tbk

Bidang Usaha/
Scope of Business

Konstruksi: pertambangan dan
penggalian, industri pengolahan:
perdagangan pengangkutan dan
pergudangan, informasi dan
komunikasi, aktivitas profesional,
ilmiah, dan teknis, aktivitas
penyewaan dan sewa guna usaha
tanpa hak opsi, ketenagakerjaan,
serta pendidikan.

Construction, mining and guarrying
services, processing industry, trading
transportation and warehousing,
information and communication,
professional activity, science, and
technical), leasing activity and leasing
without option rights, employment, and
education.

dp
Page 2 OCR 0.941 
Telepon/ Telephone

(62-21) 2977 0999

(62-21) 2977 0999

Faksimili/ Facsimile

(62-21) 2977 0988

(62-21) 2977 0988

Alamat surat elektronik/
Electronic address

corporate.secretary@petrosea.com

corporate.secretary@petrosea.com

1.

Tanggal kejadian/
Date of occurrence:

8 Oktober 2024

8 October 2024

informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi keuangan
atau kelangsungan
usaha Emiten atau
Perusahaan Publik/
The impact for such
information or
material fact
towards operational
activities, legal,

perusahaan akan memberikan
dampak positif bagi Perseroan. PT
PIN akan menunjang kegiatan usaha
dan memperluas jaringan usaha
sebagai bagian dari rencana strategis
pengembangan usaha Perseroan.

2. | Jenis informasi atau | Pendirian Anak Perusahaan Baru Establishment of a New Subsidiary
fakta material/ Type
of information or
material fact:
3. | Uraian informasi Perseroan telah mendirikan anak The Company has established a new
atau Fakta Material | perusahaan baru yang diberi nama sSubsidiary namely PT Petrosea
lainnya yang PT Petrosea Infrastruktur Nusantara | Infrastruktur Nusantara (“PT PIN”),
relevan/ Details of (“PT PIN”) yang dinyatakan dalam | which has been stated in the Deed of
information or other | Akta Pendirian Perseroan Terbatas Establishment of'a Limited Liability
relevant Material No. 83 tanggal 30 September 2024 Company No. 83 on 30 September 2024
Fact: yang dibuat dihadapan Ungke drawn up before Ungke Mulawanti, S.H.,
Mulawanti, S.H., M.Kn., Notaris di | M.Kn., Notaris at Bekasi Regency and
Kabupaten Bekasi dan telah has been approved by Minister of Law
mendapatkan pengesahan pendirian | and Human Rights of the Republic of
dari Menteri Hukum dan Hak Asasi | Indonesia based on his Decree No.
Manusia Republik Indonesia melalui | AHU-0079017.AH.01.01.0f 2024 on 8
surat keputusannya No. AHU- October 2024.
0079017.AH.O1.01.tahun 2024
tanggal 8 Oktober 2024.
PT PIN didirikan sebagai perusahaan | PT PIN was established as a sub-holding
sub-holding untuk menunjang to support holding and management
aktivitas holding dan konsultasi consultation in infrastructure activities.
manajemen di bidang infrastruktur.
Susunan pemegang saham PT PIN adalah sebagai berikut / PT PIN shareholders
are as follows:
Pemegang Saham / Shareholders Ya
PT Petrosea Tbk / Company 99,90
PT Rekakarsa Karya Nusantara 0,10
Total 100,00
4. | Dampak kejadian, Pendirian PT PIN sebagai anak The establishment of PT PIN as a

subsidiary will positively impact the
Company. PT PIN will support business
activities and expand business networks
as part of the Company's strategic
business development plan.
Page 3 OCR 0.921 
financial condition
or business
continuity of Issuer
or Public Company:

5. | Keterangan lain- -
lain/Others:

Dalam hal terdapat perbedaanpenafsiranin formasi yang
diumumkan dalam Bahasa Inggris dan Bahasa
Indonesia, maka informasi yang digunakan sebagai
acuan adalah informasi dalam Bahasa Indonesia.

Atas perhatian dan kerja samanya, kami ucapkan terima
kasih.

Hormat kami/Yotirs 5
PT Petrosea Tbk

erely,

7

Anto Broto
Sekretaris Perusahaan/Corporate Secretary

In the event there is any difference between
interpreting the information notified in the English
language and the Indonesian language, the
Indonesian language will be used as a reference of
information.

Thank you for your attention.

Temb.: Direksi PT Petrosea Tbk/Board of Directors of PT Petrosea Tbk

File

File Open PDF
Source IDX
Size0.9 MB
Published22 Oct 2024
Pages3
Characters5,880
Text sourceOCR
OCR confidence0.929

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Karya Nusantara p.2
possible org Petrosea Tbk p.1 ×19
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Inarno Djajadi PETROSEA PT Petrosea Tbk p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT PIN p.2 ×10
unresolved org PT Petrosea Infrastruktur Nusantara p.2
unresolved person Ungke Mulawanti p.2
unresolved person Mulawanti p.2
unresolved org Minister of Law p.2
unresolved org Menteri Hukum dan Hak Asasi p.2
unresolved org PT Rekakarsa Karya Nusantara p.2
unresolved person Anto Broto · Sekretaris Perusahaan/Corporate Secretary p.3

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