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20260512_OASA_Laporan Informasi dan Fakta Material_32090755.pdf
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Nomor Surat S.07/MBE-CLO/0526/0297
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 1
Pendirian Anak Usaha PT Maharaksa Biru Energi Tbk. (Perseroan)
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Maharaksa Biru Energi Tbk
Bidang Usaha Energi Terbarukan
Telepon (021) 50105555
Faksimili -
Alamat Surat Elektronik (email) info@maharaksabiru.com
Tanggal Kejadian 12 Mei 2026
Jenis Informasi atau Fakta Material Pendirian Anak Usaha PT Maharaksa Biru Energi Tbk.
(Perseroan)
Uraian Informasi atau Fakta Material Perseroan membentuk entitas anak baru dengan nama PT
Bumi Mentari Nusantara, berdasarkan Akta Pendirian Nomor
15 tanggal 12 Mei 2026 dibuat dihadapan Vivi Novita
Ranadireksa, S.H.,M.Kn.
Perseroan menjadi pemegang saham mayoritas dan/atau
pengendali atas PT Bumi Mentari Nusantara dengan
kepemilikan saham sebanyak 9.900 (sembilan ribu sembilan
ratus) lembar saham atau senilai Rp 9.900.000.000,-
(Sembilan miliar sembilan ratus juta Rupiah).
Dampak kejadian, informasi atau fakta Sampai dengan saat ini, belum ada dampak kejadian,
material tersebut terhadap kegiatan informasi atau fakta material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi, keuangan, atau kelangsungan
atau kelangsungan usaha Emiten atau usaha Perseroan.
Perusahaan Publik
Informasi Lain
- Terdapat afiliasi pengurus. - Transaksi ini akan menunjang kegiatan usaha Perseroan dan merupakan kegiatan usaha
yang dijalankan dalam rangka menghasilkan pendapatan usaha dan dijalankan secara rutin, berulang dan/atau
berkelanjutan.
Demikian untuk diketahui.
Hormat Kami,
PT Maharaksa Biru Energi Tbk
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Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Telepon : (021) 50105555, Fax : -, www.maharaksabiru.com
Nama Pengirim Chandra Devikemalawaty
Jabatan Corporate Secretary
Tanggal dan Waktu 12-05-2026 18:08
Lampiran 1. KI atas Pendirian Usaha Baru PT BMN.PDF
Dokumen ini merupakan dokumen resmi PT Maharaksa Biru Energi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maharaksa Biru Energi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.07/MBE-CLO/0526/0297
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attachment 1
Subject Establishment of a Subsidiary of PT Maharaksa Biru Energi Tbk. (the
Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Maharaksa Biru Energi Tbk
Business Activities Energi Terbarukan
Telephone (021) 50105555
Faximile -
Email Address info@maharaksabiru.com
Date of Event 12 May 2026
Establishment of a Subsidiary of PT Maharaksa Biru Energi
Type of Material Information or Facts Tbk. (the Company)
Description of Material Information or The Company established a new subsidiary named PT Bumi
Facts Mentari Nusantara, pursuant to Deed of Incorporation No. 15
dated May 12, 2026, executed before Vivi Novita Ranadireksa,
S.H., M.Kn.
The Company is the majority shareholder and/or controlling
shareholder of PT Bumi Mentari Nusantara, holding 9,900
(nine thousand nine hundred) shares, valued at Rp
9,900,000,000 (nine billion nine hundred million Rupiah).
Impact of event, material information or To date, none of these events, information, or material facts
facts towards Issuers or Public have had any impact on the Company operations, legal affairs,
Company’s operational activities, legal, financial condition, or business continuity.
financial condition, or going concern
Other Information
- There is a relationship with management. - This transaction will support the Company s business activities and
constitutes a business activity conducted for the purpose of generating revenue, carried out on a routine, recurring,
and/or ongoing basis.
Thus to be informed accordingly.
Respectfully,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
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PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Phone : (021) 50105555, Fax : -, www.maharaksabiru.com
Sender Name Chandra Devikemalawaty
Function Corporate Secretary
Date and Time 12-05-2026 18:08
Attachment 1. KI atas Pendirian Usaha Baru PT BMN.PDF
This is an official document of PT Maharaksa Biru Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Maharaksa Biru Energi Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bumi Mentari Nusantara
p.1 ×3
unresolved
person
Vivi Novita Ranadireksa
p.1 ×2
unresolved
—
Chandra Devikemalawaty
· Corporate Secretary
p.2 ×2
unresolved
org
PT BMN.
p.2 ×2
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