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20240701_INDY_Informasi Transaksi Afiliasi_31677939_lamp1.pdf
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Jakarta, 1 Juli 2024
Nomor Surat / No. : 063/IE/CSL/LET/VII/2024
Perihal / In Reference : Keterbukaan Informasi / Disclosure of Information
Lampiran / Attachment : 2 (dua) eks. / 2 (two) copies
Kepada Yth., / To.
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo Lt. 4 – Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Up. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief
Executive of Capital Market, Derivative Finance, and Carbon Exchange Supervision
Dengan hormat, Dear Sir,
Melalui surat ini, kami atas nama PT Indika Energy With this letter, we, on behalf of PT Indika Energy
Tbk. (“Perseroan”), menyampaikan Laporan Tbk. (the “Company”), hereby submit the
Informasi atau Fakta Material sebagaimana telah Information or Material Fact as required under the
disyaratkan dalam (i) Peraturan Otoritas Jasa (i) Financial Service Authority (Otoritas Jasa
Keuangan (“OJK”) No. 42/POJK.04/2020 Keuangan “OJK”) Regulation No.
tentang Transaksi Afiliasi dan Benturan 42/POJK.04/2020 on Affiliate Transactions and
Kepentingan Transaksi Tertentu Conflicts of Interest Transaction
(“POJK42/2020”); (ii) Peraturan OJK (“POJK42/2020”); OJK Regulation
No.31/POJK.04/2015 tentang Keterbukaan atas No.31/POJK.04/2015 on Disclosure of
Informasi atau Fakta Material oleh Emiten atau Information or Material Fact by Issuers or Public
Perusahaan Publik (“POJK31/2015”); dan (iii) Companies (“POJK31/2015”); and (iii) Regulation
Peraturan Nomor I-E tentang Kewajiban Number I-E regarding Obligation to Submit
Penyampaian Informasi, Lampiran Keputusan Information, Attachment to the Decree of Board
Direksi PT Bursa Efek Indonesia No. KEP- of Directors of PT Bursa Efek Indonesia No.
00066/BEI/09-2022 tanggal 30 September 2022 KEP-00066/BEI/09-2022 dated 30 September
(“Peraturan I-E”), sebagai berikut: 2022 (“Regulation I-E”), as follows:
1 Tanggal kejadian 28 Juni 2024 28 June 2024
/
Date of occurrence
2 Jenis informasi Transaksi afiliasi antara anak Affiliated party transaction between
atau fakta material perusahaan Perseroan dengan pihak the Company’s subsidary and
/ afiliasi. affiliated party.
Type of material
information or facts
Page 2
3 Uraian informasi PT Interport Patimban Agung PT Interport Patimban Agung
atau fakta material (“IPA”), perusahaan terkendali dari (“IPA”), a controlled company of the
/ Perseroan, dan PT Infura Sejahtera Company, and PT Infura Sejahtera
Details of material Abadi (“Investor” atau “ISA”) telah Abadi (“Investor” or “ISA”) have
information or facts menandatangani suatu perjanjian signed an agreement effective on 28
yang berlaku efektif pada tanggal 28 June 2024.
Juni 2024.
Transaksi yang telah dilaksanakan The transaction that has been
adalah penerbitan 120 (seratus dua executed is the issuance of 120 (one
puluh) lembar Saham Seri B baru oleh hundred and twenty) new Series B
IPA dengan nilai nominal Shares by IPA with a nominal value
Rp197.500.000,- (seratus sembilan of Rp197,500,000,- (one hundred and
puluh tujuh juta lima ratus ribu ninety-seven million five hundred
Rupiah) per Saham Seri B, yang thousand Rupiah) per Series B Share,
mewakili 48,98% (empat puluh representing 48.98% (forty-eight
delapan koma sembilan delapan point nine eight percent) to the
persen) kepada Investor Investor (the “Transaction”), with a
(“Transaksi”), dengan nilai Transaction value of
Transaksi sebesar Rp23.700.000.000,- Rp23,700,000,000,- (twenty-three
(dua puluh tiga miliar tujuh ratus juta billion seven hundred million
Rupiah). Rupiah).
Transaksi tersebut merupakan suatu The Transaction is an Affiliated Party
Transaksi Afiliasi sebagaimana Transaction as referred to in
dimaksud dalam POJK42/2020, POJK42/2020, where there is a
dimana terdapat hubungan management relationship between
kepengurusan antara Perseroan dan the Company and ISA. The Affiliated
ISA. Transaksi Afiliasi tersebut telah Party Transaction is conducted and
melalui prosedur sebagaimana diatur carried out in accordance with the
dalam Pasal 3 POJK42/2020 dan procedures as stipulated in Article 3
telah dilaksanakan sesuai dengan of POJK42/2020 and the generally
praktik bisnis yang berlaku umum. accepted business practices.
Sesuai dengan ketentuan Pasal 4 ayat In accordance with the provisions of
(1) POJK42/2020, Transaksi ini Article 4 paragraph (1)
merupakan Transaksi Afiliasi yang POJK42/2020, this Transaction is an
wajib menggunakan jasa Penilai Affiliated Party Transaction that is
Independen dalam menentukan required to use the services of an
kewajaran Transaksi Afiliasi yang Independent Appraiser in
mana kewajaran tersebut perlu determining the fairness of the
diumumkan kepada masyarakat. Affiliated Party Transaction which
Adapun Perseroan telah needs to be announced to the public.
mendapatkan nilai wajar terhadap The Company has obtained a fair
Transaksi ini berdasarkan Laporan value assessment for this Transaction
Penilai dari KJPP No. 00170/2.0118- based on the Valuer’s Report from
00/BS/02/0596/1/VI/2024 KJPP No. 00170/2.0118-
Page 3
tertanggal 14 Juni 2024 perihal 00/BS/02/0596/1/VI/2024 dated
Laporan Pendapat Kewajaran 14 June 2024 concerning Laporan
Rencana Transaksi Penerimaan Pendapat Kewajaran Rencana Transaksi
Setoran Modal dari PT Infura Penerimaan Setoran Modal pada PT
Sejahtera Abadi oleh PT Interport Infura Sejahtera Abadi oleh PT Interport
Patimban Agung (Perusahaan Patimban Agung (Perusahaan Terkendali
Terkendali PT Indika Energy Tbk.) PT Indika Energy Tbk.) (the “KJPP
(“Laporan Penilai”). Report”).
4 Dampak kejadian, Transaksi dilaksanakan selaras The Transaction is carried out in
informasi atau dengan langkah strategis Perseroan accordance with the strategic plans of
fakta material dan/atau IPA, yaitu sebagai bagian the Company and/or IPA, namely as
tersebut terhadap dari strategi manajemen risiko dari part of the risk management strategy
kegiatan Perseroan, serta membagi potensi of the Company, as well as sharing the
operasional, adanya pembayaran biaya-biaya potential for payment of operational
hukum, kondisi operasional sehubungan dengan costs in connection with the
keuangan, atau perjanjian konsesi milik PT concession agreement of PT
kelangsungan Pelabuhan Patimban Internasional Pelabuhan Patimban Internasional
usaha Perseroan. (“PPI”), suatu perseroan terbatas (“PPI”), a limited liability company
/ The impact of such yang merupakan entitas asosiasi dari which is an associate entity of IPA
material events, IPA dimana IPA memiliki where IPA has a 29% (twenty-nine
information, or facts kepemilikan sebesar 29% (dua puluh percent) ownership in PPI.
on the operational sembilan persen) pada PPI.
activities, legal,
financial condition or
business continuity of
the Company.
Demikian pemberitahuan keterbukaan informasi Thus we informed this disclosure in order to
ini disampaikan dalam rangka memenuhi comply with POJK42/2020, POJK31/2015 and
ketentuan POJK42/2020, POJK 31/2015 dan Regulation I-E.
Peraturan I-E.
Atas perhatiannya kami mengucapkan terima Thank you for your attention.
kasih.
Salam hormat / Sincerely yours,
Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.
Tembusan / CC.:
1. Direksi PT Bursa Efek Indonesia;
2. Direksi PT Indika Energy Tbk.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Departemen Keuangan RI
p.1
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Infura Sejahtera
p.2
unresolved
org
PT Infura Sejahtera Details
p.2
unresolved
org
KJPP
p.2
unresolved
org
PT Infura
p.3
unresolved
org
PT Sejahtera Abadi
p.3
unresolved
org
PT Interport
p.3
unresolved
org
PT Interport Patimban
p.3
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Raw output
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'kind': 'CONFLICT',
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'letter_number': '/ No. : 063/IE/CSL/LET/VII/2024',
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'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
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'ticker': '',
'transaction_date': '2024-06-28',
'valuation_date': None,
'value': None}