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20241007_INDY_Laporan Informasi dan Fakta Material_31733423_lamp1.pdf
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Jakarta, 7 Oktober 2024
Nomor Surat / No. : 091/IE/CSL/LET/X/2024
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : -
Kepada Yth., / To.
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo Lt. 4 – Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Up. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief
Executive of Capital Market, Derivative Finance, and Carbon Exchanges Supervision
Dengan hormat, Dear Sirs,
Melalui surat ini, kami, atas nama PT Indika Energy With this letter, we, on behalf of PT Indika Energy
Tbk. (“Perseroan”), menyampaikan Laporan Tbk. (the “Company”), hereby disclose the
Informasi atau Fakta Material sebagaimana Information or Material Fact as required in (i)
disyaratkan dalam (i) Peraturan Otoritas Jasa Financial Service Authority (“OJK”) Regulation
Keuangan (“OJK”) No. 31/POJK.04/2015 No. 31/POJK.04/2015 regarding Disclosure on
tentang Keterbukaan Atas Informasi atau Fakta Material Information or Facts by Issuers or Public
Material oleh Emiten atau Perusahaan Publik Companies (“POJK 31”); and (ii) Rule Number I-
(“POJK 31”); dan (ii) Peraturan Nomor I-E E regarding Obligation to Submit Information,
tentang Kewajiban Penyampaian Informasi, Attachment to the Decree of Board of Directors
Lampiran Keputusan Direksi PT Bursa Efek of PT Bursa Efek Indonesia No. KEP-
Indonesia KEP-00066/BEI/09-2022 tanggal 00066/BEI/09-2022 dated 30 September 2022
30 September 2022 (“Peraturan I-E”), sebagai (“Rule I-E”), as follows:
berikut:
1. Tanggal 3 Oktober 2024 3 October 2024
kejadian /
Date of
occurrence
2. Jenis Informasi atau fakta material lainnya. Information or other material fact.
informasi
atau fakta
material /
Type of
information of
material fact
3. Uraian Pada tanggal 3 Oktober 2024, On 3 October 2024, the Company,
informasi Perseroan, melalui PT Indika Indonesia through PT Indika Indonesia
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atau fakta Resources (“IIR”), telah Resources (“IIR”), has signed a Deed
material / menandatangani Akta Jual Beli Saham of Sale of Shares with PT Niaga Gilang
Details of dengan PT Niaga Gilang Persada Persada (“NGP”) (“Buyer”), in
information or (“NGP”) (“Pembeli”), mengenai relation to the sale of all shares of IIR
material fact pengalihan seluruh saham milik IIR di in PT Mitra Energi Agung (“MEA”) in
PT Mitra Energi Agung (“MEA”) the amount of 3,060 (three thousand
sebesar 3.060 (tiga ribu enam puluh) sixty) shares, representing 60%
lembar saham, mewakili 60% ownership in MEA to the Purchaser
kepemilikan di MEA kepada Pembeli (the “Transaction”).
(“Transaksi”).
Nilai yang disepakati untuk Transaksi Agreed consideration for the
adalah sebesar Rp15.000.000.000 (lima Transaction is Rp15,000,000,000
belas milyar Rupiah). (fifteen billion Rupiah).
Ringkasan Transaksi sebagai berikut: The Transaction summary as follows
Keterangan /Description
Para Pihak Penjual /Seller : IIR
/Parties Pembeli /Buyer : NGP
Obyek Transaksi Penjualan 3.060 lembar saham, mewakili 60%
/Object of the Transaction kepemilikan di MEA.
/Sale of 3,060 shares, representing 60% ownership in MEA.
Nilai Transaksi Rp15.000.000.000
/Total Transaction Value
4. Dampak Setelah penyelesaian atas Transaksi, After the completion of the
kejadian, MEA tidak lagi menjadi anak Transaction, MEA will no longer
informasi perusahaan Perseroan dan tidak become a subsidiary of the Company
atau fakta dikonsolidasi dalam Laporan Keuangan and will no longer be consolidated into
material Perseroan. the Company’s financial statements.
tersebut
terhadap Transaksi ini tidak akan berdampak This Transaction will not have an
kegiatan terhadap kegiatan operasional, hukum, impact on the operational activities,
operasional, kondisi keuangan, atau kelangsungan legal, financial condition, or business
hukum, usaha Perseroan. continuity of the Company.
kondisi
keuangan, Perseroan berkeyakinan bahwa The Company believes that the
atau Transaksi dilakukan sesuai dengan Transaction is made in accordance with
kelangsunga strategi bisnis diversifikasi Perseroan the Company’s diversification strategy
n usaha serta untuk memastikan agar Perseroan and to ensure that the Company
Perseroan. / fokus pada pelaksanaan kegiatan usaha focuses on the implementation of
The impact of yang berkelanjutan. sustainability of the business activities
such material of the Company.
event,
information or
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fact to the
Company’s
operational
activities,
legal, financial
condition, or
business
continuity.
Demikian pemberitahuan keterbukaan informasi Thus, we inform this disclosure in order to comply
ini disampaikan dalam rangka memenuhi with POJK31/2015 and Rule I-E.
ketentuan POJK 31/2015 dan Peraturan I-E.
Atas perhatian Bapak, kami mengucapkan terima Thank you for your attention.
kasih.
Salam hormat / Regards,
Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.
Tembusan / CC.:
1. Direksi PT Bursa Efek Indonesia;
2. Direksi PT Indika Energy Tbk.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan RI
p.1
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Indika Indonesia
p.1 ×2
unresolved
org
PT Niaga Gilang Details
p.2
unresolved
org
PT Niaga Gilang Persada
p.2
unresolved
org
PT Mitra Energi Agung
p.2 ×2
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