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20260908_INDY_Laporan Informasi dan Fakta Material_32146404_lamp2.pdf
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Jakarta, 9 September 2026 /9 September 2026
Nomor Surat /No. : 069/IE/SEC/LET/IX/2026
Perihal /Subject : Keterbukaan Informasi / Disclosure of Information
Lampiran /Attachment : -
Kepada Yth., /To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. /Attn.: Direksi
Dengan hormat, Dear Sirs,
Melalui surat ini, kami, atas nama PT Indika Energy On behalf of PT Indika Energy Tbk. (the
Tbk. (“Perseroan”), menyampaikan Laporan “Company”), we hereby submit this Report on
Informasi atau Fakta Material sebagaimana Material Information or Facts as required under (i)
disyaratkan berdasarkan (i) Peraturan Otoritas Jasa Financial Services Authority (“OJK”) Regulation
Keuangan (“OJK”) No.31/POJK.04/2015 No.31/POJK.04/2015 regarding Disclosure of
tentang Keterbukaan Atas Informasi atau Fakta Material Information or Facts by Issuers or Public
Material oleh Emiten atau Perusahaan Publik Companies, as partially amended by OJK
sebagaimana diubah sebagian dengan Peraturan Regulation No. 45 of 2024 on the Development
OJK No. 45 Tahun 2024 tentang Pengembangan and Strengthening of Issuers and Public
dan Penguatan Emiten dan Perusahaan Publik Companies (“POJK 31”); and (ii) Regulation
(“POJK 31”); dan (ii) Peraturan Nomor I-E Number I-E on the Obligation to Submit
tentang Kewajiban Penyampaian Informasi, Information, Attachment to the Decree of the
Lampiran Keputusan Direksi PT Bursa Efek Board of Directors of PT Bursa Efek Indonesia
Indonesia No. KEP-00087/BEI/12-2025 tanggal No. KEP-00087/BEI/12-2025 dated 12
12 Desember 2025 (“Peraturan I-E”), sebagai December 2025 (“Regulation I-E”), as follows:
berikut:
1. Tanggal kejadian / 8 September 2026 8 September 2026
Date of occurrence
2. Jenis informasi atau Informasi atau fakta material Other material information or
fakta material / lainnya. fact.
Type of material
information or fact
3. Uraian informasi atau Anak-anak perusahaan tidak The Company’s indirect
fakta material / langsung Perseroan, yaitu PT subsidiaries, namely PT Kalista
Description of the material Kalista Rotom Orbita (“KRO”) Rotom Orbita (“KRO”) and PT
information or facts dan PT Kalista Nusa Armada Kalista Nusa Armada (“KNA”),
(“KNA”), telah mendirikan suatu have established a new subsidiary,
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anak perusahaan baru yaitu PT PT Kalista Mobilitas Indonesia
Kalista Mobilitas Indonesia (“KMI”), domiciled in South
(“KMI”), yang berkedudukan di Jakarta. The establishment of KMI
Jakarta Selatan. Pendirian KMI was set out in Deed of
dituangkan dalam Akta Pendirian Establishment No. 12 dated 8
No. 12 tanggal 8 September 2026 September 2026, made before
yang dibuat oleh Ungke Ungke Mulawanti, S.H., M.Kn.,
Mulawanti, S.H., M.Kn., Notaris Notary in East Jakarta, and KMI
di Jakarta Timur, dan telah has obtained legal entity status
memperoleh pengesahan pursuant to Decree of the Minister
pendirian badan hukum dari of Law of the Republic of
Menteri Hukum Republik Indonesia No. AHU-
Indonesia berdasarkan Keputusan 0072507.AH.01.01.TAHUN 2026
Menteri Hukum Republik dated 8 September 2026.
Indonesia No. AHU-
0072507.AH.01.01.TAHUN 2026
tanggal 8 September 2026.
KMI akan melakukan kegiatan KMI will carry out business
usaha, antara lain (i) Penyewaan activities including (i) Motor
dan Sewa Guna Usaha Kendaraan Vehicle Rental and Leasing (KBLI
Bermotor (KBLI 77100); (ii) 77100); (ii) Rental Transportation
Angkutan Sewa (KBLI 49295); Services (KBLI 49295); (iii) Motor
(iii) Reparasi Mobil (KBLI 95311); Vehicle Repair (KBLI 95311), (iv)
(iv) Perdagangan Eceran Mobil Retail Trade of Used Motor
Bekas (KBLI 47812); (v) Vehicles (KBLI 47812); (v)
Periklanan (KBLI 73100); dan (vi) Advertising (KBLI 73100); and
Perdagangan Unit Karbon atas (vi) Trading of Carbon Units on
Nama Sendiri (KBLI 64995). Own Account (KBLI 64995).
KRO dan KNA merupakan anak KRO and KNA are subsidiaries of
perusahaan Perseroan yang lebih the Company in which more than
dari 99% sahamnya dimiliki secara 99% of their shares are indirectly
tidak langsung oleh Perseroan. owned by the Company.
Struktur kepemilikan saham KMI The shareholding structure of
adalah sebagai berikut: KMI is as follows:
Pemegang Saham Jumlah Saham Nilai Saham %
/Shareholders /Number of Shares /Share Value
KRO 59.400 Rp 59.400.000.000,- 99%
KNA 600 Rp 600.000.000,- 1%
Total 60.000 Rp 60.000.000.000,- 100%
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4. Dampak kejadian, Dengan pendirian KMI, Perseroan Following the establishment of
informasi atau fakta memiliki anak perusahaan baru KMI, the Company has a new
material tersebut yang laporan keuangannya akan subsidiary whose financial
terhadap kegiatan dikonsolidasikan ke dalam laporan statements will be consolidated
operasional, hukum, keuangan konsolidasian into the Company’s consolidated
kondisi keuangan, atau Perseroan. financial statements.
kelangsungan usaha
Perseroan. / Pendirian KMI tidak memiliki The establishment of KMI does
The impact of such dampak material terhadap kegiatan not have any material impact on
material events, operasional, kondisi hukum, the operational activities, legal or
information, or facts on the kondisi keuangan, atau financial condition, or business
operational activities, legal, kelangsungan usaha Perseroan. continuity of the Company.
financial condition or
business continuity of the Perseroan berkeyakinan bahwa The Company believes that the
Company. pendirian KMI sejalan dengan establishment of KMI is in line
strategi diversifikasi usaha with the Company’s business
Perseroan dan mendukung diversification strategy and
pengembangan kegiatan usaha supports the development of the
Perseroan yang berkelanjutan. Company’s sustainable business
activities.
Demikian keterbukaan informasi ini kami This disclosure of information is hereby submitted
sampaikan dalam rangka memenuhi ketentuan in compliance with POJK 31 and Regulation I-E.
POJK 31 dan Peraturan I-E.
Hormat kami/Sincerely yours,
PT Indika Energy Tbk.
Adi Pramono
Sekretaris Perusahaan/Corporate Secretary
Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan;
2. Direksi PT Indika Energy Tbk.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kalista Description
p.1
unresolved
org
PT Kalista Nusa Armada
p.1
unresolved
org
PT Kalista Mobilitas Indonesia Kalista
p.2
unresolved
person
Ungke Mulawanti
p.2
unresolved
person
Mulawanti
p.2
unresolved
person
Notary
· Notaris
p.2
unresolved
—
KRO
p.2
unresolved
—
KNA
p.2
unresolved
person
Adi Pramono
· Sekretaris Perusahaan/Corporate Secretary
p.3
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