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20240618_CTBN_Laporan Informasi dan Fakta Material_31662107_lamp1.pdf
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Page 1 OCR 0.922
2) PT CITRA TUBINDO Tbk
Vallourec Group
Nomor/ 1. 036/CT/CSIVI/2024 Batam, 13 Juni/June 2024
Number
Lampiran/ n—
Attachment
Perihal /: Pelaporan Perkara Hukum Terhadap Emiten
Regarding atau Perusahaan Publik Yang Tidak
Berdampak Material.
Reportingof Legal Matters ConcerningIssuers
or Public Companies That Have No Material
Impact.
Yth. Kepala Eksekutif
Pegawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Dengan ini kami untuk dan atas nama perusahaan menyampaikan pelaporan perkara hukum terhadap emiten atau
Perusahaan public yang tidak berdampak material kewajiban sesuai Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik (“POJK
NO. 31/2015”) sebagaimana dimaksud dan guna memenuhi ketentuan Pasal 2 ayat (1) dan Pasal 6 huruf (p) POJK No.
31/2015, sebagai berikut:
Hereby, we, on behalf of the company, submit the report regarding legal matters concerning issuers or public companies
that do not have a material impact, in accordance with the Financial Services Authority Regulation No. 31/POJK.04/2015
concerning Disclosure of Information or Material Facts by Issuers or Public Companies ("POJK No. 31/2015"), as referred
toand to fulfill the provisions of Article 2 paragraph (1) and Article 6 letter (p) of POJK No. 31/2015, as follows:
1. | Tanggal Kejadian 1 Maret 2024
Date of Event 1 March 2024
2. | Jenis Transaksi / Informasi Pelaporan Perkara Hukum Terhadap Emiten atau
Perusahaan Publik Yang Tidak Berdampak Material.
Type of Fransaetion-/ Information
Report on Legal Matters Concerning Issuers or Public
Companies That Do Not Have a Material Impact.
3. | Uraian Fransaksi/ Informasi L“) Bahwa pada tanggal 1 Maret 2024, PT Citra Tubindo Tbk.
(“Perseroan”) telah menerima surat somasi dari ASCO Law
Description of Transaetion / Information Firm, beralamat di Komplek Ruko Palm Spring, Jl. Raja H.
Fisabillah B2 No. 6, Lantai 1, Taman Baloi, Kota Batam, Kepri
PT Citra Tubindo Tbk.: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: 462 (778) 711121/22/23, 711888,
Fax: 462 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16'" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel:
“#62 (21) 5250609, Fax: #62 (21) 5712317
Page 2 OCR 0.932
2) PT CITRA TUBINDO Tbk Vallourec Group 29444 sebagai penerima kuasa dari Ir. Aulia Febrial Fatwa, Warga Negara Indonesia (WNI), pemegang KTP dengan NIK: 3174060302730004, beralamat di Jl. Jati Raya Utara Komplek Hankam H-1, RTOO6/RW006, KeDesa Pondok Labu, Kec. Cilandak, Kota Adm. Jakarta Selatan, Prov. DKI Jakarta (“Penggugat”), dimana Penggugat adalah mantan Direktur Utama PT Sarana Citranusa Kabil (“SCK”) dan Direktur Utama PT Citra Pembina Pengangkutan Industries (“CPPI”), anak usaha dari Perseroan, yang mana Perseroan merupakan pemegang saham mayoritas di SCK dan CPPI (“Gugatan”). Hingga tanggal Surat Keterbukaan Informasi ini, Perseroan dan Penggugat telah menjalani seluruh proses mediasi terkait Gugatan ini. Namun, karena tidak ada penyelesaian yang dicapai selama mediasi, Perseroan memutuskan untuk melanjutkan ke tahap berikutnya sesuai dengan peraturan hukum yang berlaku. Berdasarkan penjelasan kejadian sebagaimana dijabarkan diatas, Manajemen Perseroan telah menentukan bahwa hal tersebut tidak material dan tidak akan berdampak signifikan terhadap harga saham. On March 1, 2024, PT Citra Tubindo Tbk. (the “Company”) received a legal notice from ASCO Law Firm, located at Komplek Ruko Palm Spring, JI. Raja H. Fisabillah B2 No. 6, Lantai 1, Taman Baloi, Kota Batam, Kepri 29444. The notice was issued on behalf of Ir. Aulia Febrial Fatwa, an Indonesian citizen (ID Number: 3174060302730004), residing at Jl. Jati Raya Utara Komplek Hankam H-1, RTOO6/RW006, KeVDesa Pondok Labu, Kec. Cilandak, Kota Adm. Jakarta Selatan, Prov. DKI Jakarta (the “Plaintiff”). The Plaintiff is the former President Director of PT Sarana Citranusa Kabil (“SCK”) and President Director of PT Citra Pembina Pengangkutan Industries (“CPPI”), subsidiaries of the Company, where the Company is the majority shareholder in both SCK and CPPI (the “Lawsuit”). Up to the date of this Disclosure Letter, the Companyand the Plaintiff have undergone a mediation process regarding this Lawsuit. However, as no settlement was reached during the mediation, the Company has decided to proceed to the next stage as regulated by applicable law. PT Citra Tubindo Tbk.: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: 462 (778) 711121/22/23, 711888, Fax: #62 (778) 711164 PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel: “62 (21) 5250609, Fax: 462 (21) 5712317
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)) PT CITRA TUBINDO Tbk Vallourec Group Based on the explanation of events as described above, the Company's Management has determined that the issue is not material and will have no significant impact on the share price. 4. | Dampak kejadian, informasi atau fakta material | Tidak terdapat dampak atas kejadian tersebut terhadap tersebut terhadap kegiatan operasional, hukum, | kegiatan operasional, hukum, kondisi keuangan, atau kondisi keuangan, atau kelangsungan usaha Emiten | kelangsungan usaha Perseroan. atau Perusahaan Publik. The impactofthe event, information, ormaterialfact | There is no impact from this incident on the Company's on the operations, legal status, financial condition, | operations, legal status, financial condition, or business or business continuity of the Issuer or Public | continuity. Company. 5. | Keterangan lain-lain Pada saat tanggal pelaporan ini dibuat, Perseroan telah menjalani dan menyelesaikan seluruh proses mediasi Other Information terkait Gugatan ini. Namun, karena tidak ada penyelesaian yang dicapai selama proses mediasi, Perseroan memutuskan untuk melanjutkan ke tahap berikutnya sesuai dengan peraturan hukum yang berlaku. Sampai pada tanggal pelaporan ini dibuat, Perseroan belum memiliki putusan tertulis resmi yang dikeluarkan dan ditanda- tangani. Perusahaan memperkirakan kejadian Gugatan ini tidak berdampak material pada keuangan tahun buku 2024. As of the date of this report, the Companyhas undergone and completed all mediation processes related to this Lawsuit. However, since no settlement was reached during the mediation process, the Company has decided to proceed to the next stage as regulated by applicable law. As of the date of this report, the Company has not yet received any official written decision issued and signed. The Company estimates that this Lawsuit will not have a material impact on the financial statements for the financial year 2024. PT Citra Tubindo Tbk.: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: #62 (778) 711121/22/23, 711888, Fax: t62 (778) 711164 PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16"" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel: “462 (21) 5250609, Fax: 462 (21) 5712317
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2) PT CITRA TUBINDO Tbk Vallourec Group Demikian laporan ini disampaikan, dan bahwa semua informasi terkait dengan pelaporan informasi ini telah diungkapkan dan informasi tersebut tidak menyesatkan. The report is hereby submitted, and all information related to this report has been disclosed, ensuring accuracy and non- misrepresentation. Terima kasih atas perhatiannya. Thank you for your attention. Hormat kami/Warm regards, PT Citra Tubindo Tbk. Fajar Wahyudi Direktur Utama / President Director PT Citra Tubindo Tbk.: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: 62 (778) 711121/22/23, 711888, Fax: 62 (778) 711164 PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16'" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel: “t62 (21) 5250609, Fax: #62 (21) 5712317
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
H. Fisabillah B
p.1 ×2
unresolved
person
Ir. Aulia Febrial Fatwa
p.2 ×2
unresolved
org
PT Sarana Citranusa Kabil
p.2 ×2
unresolved
org
PT Citra Pembina Pengangkutan Industries
p.2 ×2
unresolved
person
Fajar Wahyudi
· Direktur Utama / President Director
p.4
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