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20240826_ARCI_Laporan Informasi dan Fakta Material_31718501_lamp1.pdf

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Page 1 OCR 0.932
4 PT Archi Indonesia Tbk.

Letter No. : 0066/ARCHI/8/2024/G Jakarta, 26 August 2024

To:

Dewan Komisioner

Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

u.p. : Kepala Eksekutif Pengawas Pasar Modal
Subject : Disclosure Information of Establishment of Joint Venture by PT Archi Indonesia Tbk.

Dear Sir/Madam,

Regarding to Otoritas Jasa Keuangan Regulation No. 31/POJK.04/2015 about Disclosure Information or
Material Fact by Issuer or Public Company and PT Bursa Efek Jakarta Decree of Directors No. Kep-
306/BEJ/07-2004 provision of I-E Regulation about Obligation of Submission Information, hereby PT Archi
Indonesia Tbk. (the “Company”) discloses the Information or Material Fact as follow:

Name of Public Company : PT Archi Indonesia Tbk.
Scope of Business : Holding company in mineral mining
Telephone 1 462 21 576 1719
Fax 1462 21 576 1720
Email : corsec@archimining.com
1. | Date of Occurrence 23 August 2024

2. | Type of Information or Material Fact | Establishment of Joint Venture Company

3. | Description of Information or| The Company with a third party company PT Ormat
Material Fact Geothermal Indonesia (“Ormat”), established a Joint Venture
company, namely PT Toka Tindung Geothermal, with
shareholding percentages of the Company and Ormat are
596 (five percent) and 9576 (ninety five percent), respectively.

This Joint Venture Company is designed to cooperate in the
joint development of the exploration drilling program and the
design, engineering, procurement, financing, construction,
testing, commissioning, ownership, management, operation
and maintenance of the geothermal facilities to be executed
within the Mining Concessions of the Company's
Subsidiaries which are PT Meares Soputan Mining and PT
Tambang Tondano Nusajaya.

Rajawali Place, 27" Floor
Jl. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P:-462 21 576 1719
Page 2 OCR 0.928
4 , PT Archi Indonesia Tbk.

Impact for such Information or
Material Fact towards operational
activity, legal, financial condition or
business continuity of Issuer or
Public Company

The Joint Venture Company as mentioned above will have
positive impacts on the Company and its Subsidiaries
business. This Joint Venture Company has prospects of
being able to produce and sell of electricity by the geothermal
facilities.

5.

Others

This letter has been signed in Bahasa version.

Thus we informed. Thank you.

Rajawali Place, 27" Floor
Jl. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P:-462 21 5761719

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Source IDX
Size0.08 MB
Published26 Aug 2024
Pages2
Characters2,598
Text sourceOCR
OCR confidence0.930

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Archi Indonesia Tbk. p.1 ×14
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org PT Bursa Efek Jakarta Decree p.1
unresolved org PT Ormat Material Fact Geothermal Indonesia p.1
unresolved org PT Toka Tindung Geothermal p.1
unresolved org PT Meares Soputan Mining p.1
unresolved org PT Tambang Tondano Nusajaya. Rajawali Place p.1

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