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20240813_PTRO_Laporan Informasi dan Fakta Material_31704889_lamp1.pdf
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Jakarta 10220, Indonesia
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 +62 21 29770999
F +62 21 29770988
W www.petrosea.com
Tangerang Selatan, 13 Agustus 2024
No. Ref.: CORSEC/L/2024/VIII-0083
Perihal : Laporan Informasi atau Fakta Material /
Disclosure of Information or Material Facts
Kepada Yth.:
1. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal - 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, Dear Sirs,
Dengan ini kami menyampaikan Laporan Informasi We hereby disclose to report an Information or
atau Fakta Material PT Petrosea, Tbk. (“Perseroan”), Material Fact of PT Petrosea Tbk (the “Company”),
sebagaimana disyaratkan dalam (i) Peraturan Otoritas as stipulated in (i) Financial Services Authority
Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang (“OJK”) Regulation No. 31/POJK.04/2015 regarding
Keterbukaan Atas Informasi atau Fakta Material oleh Disclosure of Material Information or Facts by
Emiten atau Perusahaan Publik (“POJK 31/2015”) dan Issuers or Public Companies (“POJK 31/2015”) and
(ii) Surat Keputusan Direksi PT Bursa Efek Indonesia (ii) Letter of The Board of Directors Decision PT
No.Kep-00066/BEI/09-2022 perihal Perubahan Bursa Efek Indonesia No.Kep-00066/BEI/09-2022
Peraturan No. I-E tentang Kewajiban Penyampaian regarding Amendment of Rule No. I-E regarding The
Informasi (“Peraturan I-E”), sebagai berikut: Obligation to Submit Information (“Rule I-E”), as
follows:
Nama Emiten atau PT Petrosea Tbk PT Petrosea Tbk
Perusahaan Publik/
The Issuer or Public
Company name
Bidang Usaha/ Konstruksi; pertambangan dan Construction; mining and quarrying
Scope of Business penggalian; industri pengolahan; services; processing industry; trading
perdagangan pengangkutan dan transportation and warehousing;
pergudangan; informasi dan professional activity, science, and
komunikasi; aktivitas profesional, technical; leasing activity and leasing
ilmiah, dan teknis; aktivitas without option rights; employment; and
penyewaan dan sewa guna usaha education.
tanpa hak opsi; ketenagakerjaan;
serta pendidikan.
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Telepon/ Telephone (62-21) 2977 0999 (62-21) 2977 0999
Faksimili/ Facsimile (62-21) 2977 0988 (62-21) 2977 0988
Alamat surat elektronik/ corporate.secretary@petrosea.com corporate.secretary@petrosea.com
Electronic address
1. Tanggal kejadian/ 9 Agustus 2024 9 August 2024
Date of occurrence:
2. Jenis informasi atau Perolehan kontrak penting. Acquire an important contract.
fakta material/
Type of
information or
material fact:
3. Uraian informasi a. Pihak-pihak yang melakukan a. The parties in the contract:
atau Fakta Material kontrak:
lainnya yang
relevan/ Details of Perseroan dan PT Pasir Bara Prima The Company and PT Pasir Bara
information or (”PBP”). Prima (“PBP”).
other relevant
Material Fact: b. Sifat hubungan para pihak yang b. Relationship between the parties in
melakukan kontrak: the contract:
Perseroan dan PBP tidak memiliki The Company and PBP do not
hubungan afiliasi. have affiliate relations.
c. Jenis kontrak: c. Type of contract:
Perjanjian Jasa Pertambangan Mining Services Agreement between
antara PBP dan Perseroan. PBP and the Company.
d. Nilai kontrak: d. Contract value:
Sekitar Rp. 17,4 triliun. Around Rp. 17.4 trillion.
e. Jangka waktu: e. Terms:
Life of mine. Life of mine.
f. Alasan perolehan atau kehilangan f. Reason for obtaining or losing the
kontrak: contract:
Implementasi strategi jangka To implement the long-term strategy
panjang Perseroan melalui of the Company by increasing the
peningkatan aktivitas operasional operational activities of mining
jasa pertambangan. services.
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4. Dampak kejadian, Memberikan dampak positif terhadap Providing a positive impact on the
informasi atau fakta kelangsungan usaha Perseroan serta continuity of the Company's business
material tersebut meningkatkan kinerja keuangan dan and improving the Company's financial
terhadap kegiatan operasional Perseroan. and operational performance.
operasional,
hukum, kondisi
keuangan atau
kelangsungan
usaha Emiten atau
Perusahaan Publik/
The impact for
such information or
material fact
towards operational
activities, legal,
financial condition
or business
continuity of Issuer
or Public
Company:
5. Keterangan lain- Sebelumnya, Perseroan dan PBP Previously, the Company and PBP
lain/Others: menandatangani perubahan dan signed an amendment and restatement of
pernyataan kembali term sheet the mining services agreement term
perjanjian jasa penambangan tersebut sheet on 3 July 2024 based on the
pada tanggal 3 Juli 2024 berdasarkan Company's letter No.
surat Perseroan No. CORSEC/L/2024/VII-0068 dated 5 July
CORSEC/L/2024/VII-0068 tanggal 5 2024.
Juli 2024.
Dalam hal terdapat perbedaan penafsiran informasi yang In the event there is any difference between
diumumkan dalam Bahasa Inggris dan Bahasa interpreting the information notified in the English
Indonesia, maka informasi yang digunakan sebagai language and the Indonesian language, the
acuan adalah informasi dalam Bahasa Indonesia. Indonesian language will be used as a reference of
information.
Atas perhatian dan kerja samanya, kami ucapkan terima We thank you for your attention.
kasih.
Hormat kami/Yours sincerely,
PT Petrosea Tbk
Anto Broto
Sekretaris Perusahaan/Corporate Secretary
Temb.: Direksi PT Petrosea Tbk/Board of Directors of PT Petrosea Tbk
Project Manager
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Pasir Bara Prima
p.2
unresolved
org
PT Pasir Bara
p.2
unresolved
person
Anto Broto
· Sekretaris Perusahaan/Corporate Secretary
p.3
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