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20240705_PTRO_Laporan Informasi dan Fakta Material_31680037_lamp1.pdf
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Tangerang Selatan, 5 Juli 2024 No. Ref.: CORSEC/L/2024/VII-0068 Perihal : Laporan Informasi atau Fakta Material / Disclosure of Information or Material Facts Kepala Yth: Bapak Inarno Djajadi M/perosea PT Petrosea Tbk (Head Office) Indy Bintaro Office Park, Building 8 Jl. Boulevard Bintaro Jaya Blok B7/A6 Sektor VII, CBD Bintaro Jaya Tangerang Selatan 15224 - Indonesia 162 21 29770999 F 162 21 29770988 W www.petrosea.com Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif & Bursa Karbon merangkap Anggota Dewan Komisioner 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, Dengan ini kami menyampaikan Laporan Informasi atau Fakta Material PT Petrosea Tbk (“Perseroan”), sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”) dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia No.Kep-00066/BEN09-2022 — perihal — Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), sebagai berikut: Dear Sirs, We hereby disclose to report an Information or Material Fact of PT Petrosea Tbk (the “Company ”), as stipulated in (i) Financial Services Authority (“OJK”) Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”) and (ii) Letter of The Board of Directors Decision PT Bursa Efek Indonesia No.Kep-00066/BE!/09-2022 regarding Amendment of Rule No. I-E regarding The Obligation to Submit Information (“Rule I-E”), as Jollows: 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 guarrying 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 activiry and leasing ilmiah, dan teknis, aktivitas | without option rights: employment: and penyewaan dan sewa guna usaha | education. tanpa hak opsi, ketenagakerjaan, serta pendidikan. ds, P// PETROSEA
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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/ Electronic address corporate.secretary @petrosea.com corporate.secretary@petrosea.com 1. | Tanggal kejadian/ | 3 Juli 2024. 3 July 2024. Date of occurrence: 2. | Jenis informasi atau | Perseroan menandatangani Perubahan | The Company signs Amendment and fakta material/ dan Pernyataan Kembali Term Sheet | Restatement of Term Sheet for a Mining Typeof Perjanjian Jasa Penambangan dengan | Services Agreement with information or PT Pasir Bara Prima. PT Pasir Bara Prima. material fact: 3. | Uraian informasi Perseroan telah — menandatangani | The Company has signed an Amendment atau Fakta Material | Perubahan dan Pernyataan Kembali | and Restatement of the Term Sheet for a lainnya yang Term Sheet Perjanjian Jasa | Mining Services Agreement on 3 July relevan/ Detailsof | Penambangan pada tanggal 3 Juli 2024 | 2024 with PT Pasir Bara Prima, holder information or dengan PT Pasir Bara Prima, selaku |of a Production Operation Mining other relevant pemegang Izin Usaha Pertambangan | Business License (IUP OP), located at Material Fact: Operasi Produksi (IUP OP) yang | Central Kapuas District, Kapuas berlokasi di Kecamatan Kapuas | Regency, Cenrral Kalimantan Province. Tengah, Kabupaten Kapuas, Provinsi Kalimantan Tengah. Ruang lingkup pekerjaan adalah | The scope of work is overburden pengupasan lapisan penutup dan | removal and coal gerting. penggalian batubara. Durasi pekerjaan berdasarkan | The duration for work based on the perubahan Term Sheet adalah menjadi | amendment of the Term Sheet is life of life of mine dengan estimasi produksi | mine with an estimated overburden lapisan penutup sebesar 415,4 juta | removal production of 415.4 million BCM dan produksi batubara sebesar | BCM and coal production of 52 million 52 juta ton. tonnes. Estimasi nilai pekerjaan berdasarkan | The estimated value of work based on the Term Sheet tersebut adalah sebesar | Term Sheer is US$ 1.08 billion. US$ 1,08 miliar. 4. | Dampak kejadian, | Memberikan dampak positif terhadap | Provide a positive impact on the informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emiten atau Perusahaan Publik/ The impact for such information or material fact towards operational activities, legal, kelangsungan usaha Perseroan serta meningkatkan kinerja operasional dan keuangan Perseroan. continuity of the Company's business as well as improve the Company's operational and financial performance.
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& financial condition or business continuity of Issuer or Public Company: 5. | Keterangan lain- lain/Others: ke dalam perjanjian. Ketentuan lain yang belum disebutkan dalam Term Sheet ini akan dimasukkan Other provisions that have nor been stated in this Term Sheet will be stated in an agreement. Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat kami/Yours sincerely, PT Petrosea Tbk Meinar Kusumastuti Direktur / Director In the event there is any difference between interpreting the information norified in the English language and the Indonesian language, the Indonesian language will be used as a reference of information. We thank you for your attention. 'Temb.: Direksi PT Petrosea Tbk/Board of Directors of PT Petrosea Tbk
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi M
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I Gede Nyoman Yetna
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Financial Services Authority
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PT Pasir Bara Prima.
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