20241010_ENRG_Laporan Informasi dan Fakta Material_31735231_lamp1.pdf

Asset transaction Needs review ENRG

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Jakarta, 10 Oktober 2024
No. 267/EMP.DIR/1070/10-24/E

OTORITAS JASA KEUANGAN
GEDUNG SOEMITRO DJOJOHADIKUSUMO
JL. LAPANGAN BANTENG TIMUR NO. 2-4
JAKARTA 10170

U.P. : BAPAK INARNO DJAJADI
KEPALA EKSEKUTIF PENGAWAS PASAR MODAL, KEUANGAN DERIVATIF, DAN
BURSA KARBON

PT BURSA EFEK INDONESIA
INDONESIA STOCK EXCHANGE BUILDING
JL. JEND. SUDIRMAN KAV. 52-53
JAKARTA 12190

U.P. : BAPAK IMAN RACHMAN
DIREKTUR UTAMA

PERIHAL : KETERBUKAAN INFORMASI RE. : INFORMATION DISCLOSURE

Dengan Hormat, Dear Sirs,

Dalam rangka memenuhi ketentuan In order to meet the provisions as referred to
sebagaimana dimaksud dalam: in:

1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority (“OJK”)
(“OJK”) No. 31/POJK.04/2015 tentang Regulation No. 31/POJK.04/2015
Keterbukaan atas Informasi atau Fakta concerning Disclosure of Information or
Material oleh Emiten atau Perusahaan Material Facts by Issuers or Public
Publik; Companies;

2. Peraturan PT Bursa Efek Indonesia 2. Regulation of the Indonesian Stock
Nomor I-E tentang Kewajiban Exchange Number I-E concerning
Penyampaian Informasi; dan Obligations for Information Submission;
and

3. Peraturan OJK No. 30/POJK.04/2017 3. OJK Regulation No. 30/POJK.04/2017
tentang Pembelian Kembali Saham Yang concerning Buybacks of Shares Issued by
Dikeluarkan oleh Perusahaan Terbuka Public Companies (“POJK No. 30/2017”).
(“POJK No. 30/2017”).

PT Energi Mega Persada Tbk (“Perseroan”) PT Energi Mega Persada Tbk (the
dengan ini menyampaikan bahwa pada “Company”) hereby inform that on
tanggal 23 Januari 2019, Perseroan telah 23 January 2019, the Company has
melakukan pembelian saham Perseroan conducted buyback of 2 (two) of the
sebanyak 2 (dua) saham yang timbul dari sisa Company’s shares arising from the
hasil pelaksanaan reverse stock split remaining proceeds from the implementation

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(“Saham Hasil Pembelian Kembali”) of the reverse stock split (“Buyback Shares”)
berdasarkan POJK No. 30/2017. in accordance with POJK No. 30/2017.

Sesuai dengan ketentuan Pasal 23 In accordance with the provision of Article 23
POJK No. 30/2017, Perseroan memiliki of POJK No. 30/2017, the Company is obliged
kewajiban untuk mengumumkan keterbukaan to announce an information disclosure to the
informasi kepada masyarakat dan public and submit proof of the announcement
menyampaikan bukti pengumuman dan and supporting documents to the OJK no later
dokumen pendukungnya kepada OJK paling than 14 (fourteen) days before the sale of
lambat 14 (empat belas) hari sebelum buybacks shares is carried out. Therefore, it is
dilaksanakannya penjualan saham hasil hereby conveyed that the Company intends to
pembelian kembali. Sehingga dengan ini sell the Buyback Shares which will be
disampaikan bahwa Perseroan bermaksud conducted outside the Stock Exchange
untuk menjual Saham Hasil Pembelian through the negotiation market based on the
Kembali yang akan dilakukan di luar Bursa provision of Article 17 paragraph a of
Efek melalui pasar negosiasi berdasarkan POJK No. 30/2017 with the following details:
Pasal 17 huruf a POJK No. 30/2017 dengan
rincian sebagai berikut:

1 Jumlah saham yang akan dialihkan : 2 (dua) saham.
Number of shares to be transferred 2 (two) shares.

2 Identitas pihak yang akan menerima : PT Shima Global Kapital.
Identity of the party who will receive the
shares

3 Waktu pelaksanaan : 24 Oktober 2024.
Execution period 24 October 2024.

4 Kegiatan usaha pihak yang akan : Perusahaan Perdagangan,
menerima saham Pembangunan, Jasa, Industri, Pertanian,
Business activities of the party who will Transportasi, dan Percetakan.
receive the shares Trading Company, Construction, Services,
Industry, Agriculture, Transportation, and
Printing.

5 Sifat Hubungan Afiliasi : PT Shima Global Kapital merupakan pihak
Affiliated relationship pengendali Perseroan.
PT Shima Global Kapital is the controlling
party of the Company.

Harga pelaksanaan penjualan Saham Hasil The execution price for the sale of Buyback
Pembelian Kembali akan mengacu kepada Shares will refer to Article 20 of POJK
Pasal 20 POJK No. 30/2017, dimana harga No. 30/2017, where the transfer price of the
pengalihan Saham Hasil Pembelian Kembali Buyback Shares is the highest of:
adalah yang lebih tinggi di antara:

a. Harga penutupan perdagangan harian di a. Daily trading closing price on the Stock
Bursa Efek 1 (satu) hari sebelum tanggal Exchange 1 (one) day before the date of
penjualan Saham Hasil Pembelian the sale of Buyback Shares; or
Kembali; atau

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b. Harga rata-rata dari harga penutupan b. The average price of the closing price of
   perdagangan harian di Bursa Efek selama   daily trading on the Stock Exchange
   90 (sembilan puluh) hari terakhir sebelum during the last 90 (ninety) days before the
   tanggal penjualan Saham Hasil Penjualan   date of sale of the Buyback Shares by the
   Kembali oleh Perseroan.                   Company.

Demikian hal ini kami sampaikan, apabila ada If there is information or other material facts,
informasi ataupun fakta material lainnya akan we will submit it to the Financial Services
kami sampaikan kepada Otoritas Jasa Authority and the Indonesia Stock Exchange.
Keuangan dan PT Bursa Efek Indonesia.

Atas perhatian Bapak kami ucapkan terima Thank you for your attention.
kasih.


Hormat Kami,
PT ENERGI MEGA PERSADA Tbk




Edoardus Ardianto                                  Riri H. Harahap
Wakil Direktur Utama                               Direktur

Tembusan Yth.:
- Deputi Komisioner Pengawas Pasar Modal II
- Direktur Penilaian Keuangan Perusahaan Sektor Riil
- Direksi PT Bursa Efek Indonesia




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File	Open PDF
Source	IDX
Size	0.44 MB
Published	10 Oct 2024
Pages	3
Characters	6,833
Text source	Embedded text layer
OCR confidence	—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Energi Mega Persada Tbk p.1 ×8

linked org Shima Global p.2 ×3

linked person Edoardus Ardianto p.3

possible org OTORITAS JASA KEUANGAN p.1 ×2

possible org PT BURSA EFEK INDONESIA p.1 ×4

unresolved person INARNO DJAJADI KEPALA EKSEKUTIF PENGAWAS p.1

unresolved org PT BURSA EFEK INDONESIA INDONESIA STOCK EXCHANGE BUILDING p.1

unresolved org INDONESIA STOCK EXCHANGE p.1 ×2

unresolved person IMAN RACHMAN p.1

unresolved org Financial Services Authority p.1

unresolved org PT Shima Global Kapital. Identity p.2

unresolved org PT Shima Global Kapital p.2 ×2

unresolved person H. Harahap p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 366 ms 12 Sep 2026 22:56

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