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20260605_ENRG_Laporan Informasi dan Fakta Material_32097899_lamp1.pdf
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KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
(“KETERBUKAAN INFORMASI”)
PT ENERGI MEGA PERSADA TBK (“PERSEROAN”)
SEHUBUNGAN DENGAN RENCANA PENAMBAHAN MODAL TANPA HAK MEMESAN EFEK
TERLEBIH DAHULU (“PMTHMETD”)
INFORMATION DISCLOSURE TO THE SHAREHOLDERS
(“INFORMATION DISCLOSURE”)
OF PT ENERGI MEGA PERSADA TBK (THE “COMPANY”)
IN CONNECTION WITH THE PLAN ON CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
(“NPR”)
Keterbukaan Informasi ini dibuat dan dilakukan dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan (“POJK”) No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan
Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu, sebagaimana diubah dengan
POJK No. 14/POJK.04/2019 tentang Perubahan atas POJK No. 32/POJK.04/2015 tentang
Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu
(“POJK 14/2019”), khususnya Pasal 43A.
This Information Disclosure is made and conducted in compliance with the Financial Services
Authority (Otoritas Jasa Keuangan) Regulation (“POJK”) No. 32/POJK.04/2015 on Capital Increase
of Public Companies with Pre-emptive Rights as amended by the POJK No. 14/POJK.04/2019 on
Amendment of POJK No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-
emptive Rights (“POJK 14/2019”), especially Article 43A.
Keterbukaan Informasi ini penting untuk diperhatikan oleh para pemegang saham Perseroan dan
merupakan satu kesatuan dengan keterbukaan informasi sehubungan dengan rencana PMTHMETD
yang telah diumumkan oleh Perseroan pada tanggal 20 Mei 2025, 24 Juni 2025, 4 Juli 2025 dan
13 Oktober 2025 (“Keterbukaan Informasi PMTHMETD”).
This Information Disclosure is important to be considered by the shareholders of the Company and
is an integral part of the information disclosure in connection with the proposed NPR that have been
announced by the Company on 20 May 2025, 24 June 2025, 4 July 2025 and 13 October 2025 (“NPR
Information Disclosure”).
PT ENERGI MEGA PERSADA Tbk
Berkedudukan di Jakarta, Indonesia/ Domiciled in Jakarta, Indonesia
Kegiatan Usaha/Business Activities:
Eksplorasi, Pengembangan dan Produksi Minyak dan Gas Bumi di Darat (Onshore) dan Lepas
Pantai (Offshore) serta Infrastruktur Minyak dan Gas Bumi melalui Anak Perusahaan dan
Aktivitas Perusahaan Kantor Pusat/
Exploration, Development and Production of Oil and Natural Gas Onshore and Offshore, and
Oil and Natural Gas Infrastructure through Subsidiary, and Head Office Activity
Kantor Pusat/Head Office:
Bakrie Tower Lantai 32
Rasuna Epicentrum
Jl. H.R. Rasuna Said
Jakarta Selatan 12940
p: +62 21 2994 1500
f: +62 21 2994 1247
e: corsec@emp.id
Situs Web Perseroan: www.emp.id
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Dengan merujuk kepada Pasal 43A POJK 14/2019 dan Keterbukaan Informasi PMTHMETD,
Perseroan dengan ini mengumumkan bahwa Perseroan akan melaksanakan PMTHMETD dengan
menerbitkan 218.313.500 (dua ratus delapan belas juta tiga ratus tiga belas ribu lima ratus) saham
baru Seri B dengan nilai nominal Rp100,- (seratus Rupiah) per lembar saham (“Saham Baru”) dengan
jadwal pelaksanaan sebagai berikut:
Referring to the Article 43A of POJK 14/2019 and NPR Information Disclosure, the Company hereby
announces that the Company will carry out NPR, by issuing 218,313,500 (two hundred eighteen million
three hundred thirteen thousand five hundred) new Series B shares with a nominal value of Rp100.-
(one hundred Rupiah) per share (“New Shares”) with the following implementation schedule:
Penerbitan dan distribusi Saham Baru/ : 12 Juni 2026/
Issuance and distribution of New Shares 12 June 2026
Pencatatan Saham Baru di Bursa Efek Indonesia/ : 15 Juni 2026/
Listing of New Shares on the Indonesia Stock Exchange 15 June 2026
Pengumuman hasil pelaksanaan PMTHMETD/ : 18 Juni 2026/
The announcement of the NPR implementation results 18 June 2026
Seluruh Saham Baru tersebut akan diambil bagian oleh PT Bakrie Kalila Investment (“BKI”) yang
merupakan pihak terafiliasi dari Perseroan.
All of the New Shares will be subscribed by PT Bakrie Kalila Investment (“BKI”) which is an affiliated
party of the Company.
Sifat Hubungan Afiliasi.
Nature of Affiliation.
BKI merupakan pihak terafiliasi dengan Perseroan, dimana BKI merupakan pihak pengendali
Perseroan. Dengan demikian, pengambilanbagian saham Perseroan oleh BKI dalam PMTHMETD
merupakan suatu transaksi afiliasi sebagaimana dimaksud dalam POJK No. 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK 42/2020”). Namun, sesuai Pasal 44B
POJK 14/2019, Perseroan dikecualikan untuk mengikuti ketentuan POJK 42/2020.
BKI is an affiliated party of the Company, since BKI is the controlling party of the Company. Therefore,
BKI’s participation in the Company’s NPR constitutes an affiliated transaction as referred to in POJK
No. 42/POJK.04/2020 on Affiliated Transactions and Conflict of Interest Transactions (“POJK 42/2020”).
However, pursuant to Article 44B of POJK 14/2019, the Company is exempted from complying with the
provisions of POJK 42/2020.
Penjelasan, Pertimbangan, dan Alasan Dilakukannya Penambahan Modal oleh Pemodal Yang
Merupakan Pihak Terafiliasi Dibandingkan dengan apabila Dilakukan bukan oleh Pihak
Terafiliasi
Explanation, Consideration, and Rationale for the Capital Increase by an Investor Who Is an
Affiliated Party Compared to If It Were Conducted by a Non-Affiliated Party
PMTHMETD ini dilakukan oleh pemodal yang merupakan pihak terafiliasi dengan pertimbangan bahwa
komitmen yang diperoleh dari BKI untuk melakukan penambahan modal ini memungkinkan Perseroan
untuk segera memperoleh dana hasil pelaksanaan PMTHMETD, sehingga Perseroan dapat segera
merealisasikan rencana bisnis sesuai penggunaan dana yang ditargetkan.
This NPR is exercised by affiliated parties based on consideration that the commitments obtained from
BKI to participate in this capital increase enable the Company to immediately obtain the proceeds from
the NPR, hence allowing the Company to realize its business plans in accordance with the intended use
of proceed.
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Sehubungan dengan pelaksanaan PMTHMETD, Perseroan telah memperoleh persetujuan dari para
pemegang saham Perseroan sesuai dengan Pasal 8A POJK 14/2019 melalui Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) Perseroan pada tanggal 26 Juni 2025 sebagaimana dituangkan dalam
Akta Berita Acara RUPSLB Perseroan No. 47 tanggal 26 Juni 2025, dibuat dihadapan Emmyra Fauzia
Kariana, S.H., M.Kn., Notaris di Jakarta Selatan.
In connection with the NPR implementation, the Company has obtained the approval from the
shareholders of the Company pursuant to Article 8A of POJK 14/2019 through the Extraordinary General
Meeting of Shareholders (“EGMS”) of the Company on 26 June 2025 as set forth in the Deed of Minutes
of the EGMS of the Company No. 47 dated 26 June 2025, drawn up by Emmyra Fauzia Kariana, S.H.,
M.Kn., Notary in Jakarta Selatan.
PMTHMETD akan dilakukan dengan harga pelaksanaan Rp1.550,- (seribu lima ratus lima puluh
Rupiah) per saham. Penentuan harga pelaksanaan PMTHMETD tersebut sesuai dengan ketentuan
V.1.1 Lampiran II Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00101/BEI/12-2021
perihal Perubahan Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain
Saham yang Diterbitkan oleh Perusahaan Tercatat.
PMTHMETD will be implemented at the exercise price of Rp1,550.- (one thousand five hundred fifty
Rupiah) per share. The determination of the exercise price of NPR is in accordance with the provisions
of V.1.1 Appendix II Decree of Board of Directors of Indonesia Stock Exchange Number Kep-
00101/BEI/12-2021 on the Amendment of the Rule Number I-A on Listing of Shares and Non-Share
Equity Securities Issued by a Listed Company.
Setelah pelaksanaan PMTHMETD, jumlah modal ditempatkan dan modal disetor penuh Perseroan
akan meningkat menjadi 26.564.543.750 (dua puluh enam miliar lima ratus enam puluh empat juta lima
ratus empat puluh tiga ribu tujuh ratus lima puluh) saham atau sebesar Rp6.953.297.954.000 (enam
triliun sembilan ratus lima puluh tiga miliar dua ratus sembilan puluh tujuh juta sembilan ratus lima puluh
empat ribu Rupiah).
After the implementation of PMTHMETD, the Company’s fully issued and paid-up capital will increase
to 26,564,543,750 (twenty six billion five hundred sixty four million five hundred forty three thousand
seven hundred fifty) shares or amounting to Rp6,953,297,954,000 (six trillion nine hundred fifty three
billion two hundred ninety seven million nine hundred fifty four thousand Rupiah).
Jakarta, 5 Juni 2026
Jakarta, 5 June 2026
PT Energi Mega Persada Tbk
Direksi
Board of Directors
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.2 ×2
unresolved
org
PT Bakrie Kalila Investment
p.2 ×2
unresolved
person
Emmyra Fauzia Kariana
· Notaris
p.3 ×3
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12 Sep 2026 22:15
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