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20240620_BREN_Laporan Informasi dan Fakta Material_31663303_lamp1.pdf
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Page 1 OCR 0.902
Barito Renewables No, : 041/BREN/Corps/VI/2024 20 Juni 2024 Kepada Yth. / To: Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Lantai 1 Jl. Dr Wahidin No. 1 Jakarta U.p. / Att. : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Executive Chief of ihe Capital Markets, Derivative Finances and Carbon Exchange Supervisory Perihal / 2 Laporan Informasi atau Fakta Material / Report on Material Information Subject or Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”), bersama ini kami sampaikan informasi material sebagai berikut: / Referring to the Financial Services Authority Regulation No, 31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK 31/2015"), we hereby inform you the material information as follows: Nama Emiten / Name of Issuer : PT Barito Renewables Energy Tbk (“Perseroan” / the “Company” Bidang Usaha / Business Activities 1 Aktivitas Perusahaan Holding / Holding Company Activities Telepon / Telephone 1 (62 21) 5306711 (Ext. 2300) Faksimili / Facsimile 1 (62 21)530 6680 Alamat surat elektronik / e-mail address: sec@barii es.co.id 1. | Tanggal Kejadian / Date of event 14 Juni 2024 / 14 June 2024 2. | Jenis Informasi atau Fakta Material / | Penambahan penyetoran modal. / Type of Material Information or Facts Additional capital participation. 3. | Uraian Informasi atau Fakta Material | Laporan ini merupakan kelanjutan dari Laporan / Description of Material Information | Informasi atau Fakta Material yang telah kami or Facts umumkan berdasarkan Surat No. 017/BREN/BOD/IV/2024 tanggal 2 April 2024. Pada tanggal 14 Juni 2024, Perseroan telah melakukan penambahan penyetoran modal kepada PT Barito Wind Energy (“BWE”) sebesar Rp 497.389.000.000 untuk pengambilanbagian atas seluruh saham baru yang diterbitkan oleh BWE sejumlah 497.389 (“Penambahan Penyetoran Modal”), BWE merupakan perusahaan terkendali Perseroan PT Barito Renewables Energy Tbk Wisma Barito Pacific Il, 23rd Floor Jl. Let. Jend. S. Parman Kav. 60 Jakarta 11410, Indonesia Phone: 462 215306711 www.baritorenewables.co.id
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Barito Renewables c
yang dimiliki secara langsung sebesar 99,9946.
Atas Penambahan Penyetoran Modal tersebut,
kepemilikan Perseroan kepada 'BWE
meningkat menjadi 962.388 saham yang
mewakili 99,9996 dari modal ditempatkan dan
disetor BWE.
Dana atas Penambahan Penyetoran Modal
telah digunakan oleh BWE untuk melunasi
Fasilitas Tranche B sebesar USD 29.000.000
berdasarkan Facilities Agreement tanggal 28
Maret 2024 antara BWE dan PT Bank Negara
Indonesia (Persero) Tbk pada tanggal 14 Juni
2024.
Penambahan Penyetoran Modal ini merupakan
Transaksi Afiliasi sebagaimana dimaksud
dalam Peraturan OJK No. 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan (“POJK 42”). Meskipun
demikian, berdasarkan Pasal 6 ayat (1.b) dan
ayat (2) POJK 42, transaksi tersebut hanya
wajib dilaporkan kepada OJK 2 hari kerja sejak
terjadinya transaksi karena transaksi dilakukan
oleh Perseroan untuk BWE yang sahamnya
dimiliki oleh Perseroan sebesar 99,9976. /
This report is a continuation of the Report on
Material Information or Facts that we have
previously announced based on Letter No.
017/BREN/BODAV/2024 dated 2 April 2024.
On 14 June 2024, the Company has made an
additional capital participation to PT Barito
Wind Energy ("BWE') in the amount of Rp
497,389,000,000 to subscribe all new shares
issued by BWE in the amount of 497,389
("Additional Capital Participation”). BWE isa
99.996 controlled subsidiary of the Company.
Due to the Additional Capital Participation, the
Company's ownership of BWE increased to
962,388 shares or 99.994 of BWE' issued
and paid-up capital.
The proceeds from the Additional Capital
Participation have been used by BWE to pay off
the Tranche B Facility amounting to USD
29,000,000 based on the Facilities Agreement
dated 28 March 2024 between BWE and PT
Bank Negara Indonesia (Persero) Tbk on 14
June 2024.
The Additional Capital Participation is
constituted as an Affiliate Transaction under
OJK Regulation No. 42/POJK.04/2020
concerning Affiliate Transaction and Conflict of
Interest Transaction ("POJK 42”). However,
based on Article 6 paragraph (1.b) and
PT Barito Renewables Energy Tbk
Wisma Barito Pacific I, 23rd Floor
Jl. Let. Jend, 5. Parman Kav. 60
Jakarta 11910, Indonesia
Phone: 462 215306711
www.baritorenewabies.co.id
Page 3 OCR 0.905
Barito Renewables cc paragraph (2) of POJK 42, these transactions must only be reported to OJK 2 business days Since the transactions occurred, because the transacfions are carried out by the Company for BWE which shares are owned by the Company at 99.9996. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, — hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of event, material information or facts Tidak terdapat dampak signifikan terhadap kegiatan Operasional, hukum, atau kelangsungan usaha Perseroan. There is no significant impact on the Company's operational, legal or business continuity activities. on the Issuer or the Public Company's operational, legal, financial condition, or business continuity activities 5. | Keterangan lain-lain / Other | - information Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT Barito Renewables Energy Tbk p Nama 1 Merly Jabatan : Direktur dan Corporate Secretary Tembusan / Copfed to: 1. Kepala Biro PKP Sektor Riil Otoritas Jasa Keuangan / Head of Corporate Financial Assessment Bureau of the Financial Services Authority 2. Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia PT Barito Renewables Energy Tbk Wisma Barito Pacific Il, 23rd Floor Jl Let. lend. 5. Parman Kav. 60 Jakarta 11410, Indonesia Phone: 462 215306711 www. baritorenewables.co.id
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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PT Barito Wind Energy
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