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20240426_IFSH_Laporan Informasi dan Fakta Material_31630433_lamp1.pdf
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jai Um PT. IFISHDECO Tbk Jakarta, 26 April 2024 No. — : 102/IFSH-CORSEC/IV/2024 Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal/Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Direksi/Board of Directors PT Bursa Efek Indonesia (“IDX”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Perihal/Subject: Laporan Informasi atau Fakta Material/ Report on Material Information or Facts Dengan Hormat, Dalam rangka memenuhi: i) Peraturan OJK No. 42/POIK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan (“POJK No. 42/2020”): ii) Peraturan — OJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan iii) Peraturan IDX No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Laporan Informasi atau Fakta Material dengan uraian sebagai berikut: Dear Sirs, In compliance with: i) OJK Regulation No. 42/POJK.04/2020 concerning — Affiliated Transactions and Conflict of Interest Transaction (“POJK No. 42/2020”), ii) OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies, and iii) IDX Regulation No. I-E concerning Obligation to Information Submission, we hereby submit Disclosure of Information or Material Fact with detail as follow: Nama Perusahaan Publik/ PT Ifishdeco Tbk. (“Perseroan”)/ the (“Company”) Public Company Name Bidang Usaha/Line of Business Pertambangan Bijih Nikel/Nickel Mining Telepon/Phone 021-5704988 Email corporate@ifishdeco.com 1. | Tanggal Kejadian/ Date of Event 05 April 2024/ April 05, 2024 2. | Jenis Informasi atau Fakta Pengalihan Saham Anak Perusahaan Perseroan/ Meaterial/ Type of Information | Shares Transferring of the Subsidiary of the Company or Material Fact 3. | Uraian Informasi atau Fakta IL. Objek dan Nilai Transaksi Material/ Perseroan telah melakukan pengalihan saham anak perusahaan, yaitu IFISH Battery Minerals Pte. Ltd. tanggal 5 April 2024 dengan menjual sebanyak 10.000 lembar saham atau sebesar 10096 dari total saham yang ditempatkan dan disetor penuh kepada FJ Capital Pte. Ltd sebagaimana tertuang dalam Accounting And Corporate Regulatory Authority (ACRA) tertanggal 5 April 2024. Nilai transaksi Sahid Sudirman Center, 42" Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: #62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com 1g aa
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a PT. IFISHDECO Tbk Detail of Information or Material Fact penjualan saham tersebut sebesar SGD 50.000 atau sekitar Rp. 590.351.000. IL. Transaction Object and Value "The Company has transferred shares in its subsidiary, IFISH Battery Minerals Pte. Ltd., on April 5, 2024, by selling 10,000 shares, eguivalent to 10096 of the total issued and fully paid-up shares, to FJ Capital Pte. Lid., as stated in the Accounting and Corporate Regulatory Authority (ACRA) dated April 5, 2024. The transaction value of the share sale is SGD 50,000 or approximately Rp. 590,351,000." II. Susunan Pemegang Saham/ Shareholders Composition Sebelum Transaksi/ Prior to Transaction Pemegang Saham/ Jumlah Saham/ Yo Shareholders Number of Shares Perseroan 10.000) 100,00 Total 10.000 | 100,00 Setelah Transaksi/ After Transaction Pemegang Saham/ Jumlah Saham/ Ya Shareholders Number of Shares FJ Capital Pte.Ltd. 10.000 | 100,00 Total 10.060 | 100,00 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan The impact of the occurrence, information or material facts on the operational, legal, financial condition or business continuity of the Company Tidak ada dampak yang material yang merugikan terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan atas kejadian tersebut di atas. There is no material adverse effect on the Company 's operational activities, legal, financial conditions, or business continuity due to the aforementioned occurrence. Informasi Lain-lain Other Information Transaksi ini merupakan transaksi afiliasi yang dikecualikan dari ketentuan POJK No. 42/2020 karena nilai transaksi tidak melebihi jumlah Rp 5.000.000.000 dan tidak mengandung benturan kepentingan sebagaimana dimaksud POJK No. 42/2020. Transaksi ini juga bukan merupakan transaksi material sebagaimana dimaksud dalam Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. Melalui transaksi ini, maka Perseroan tidak lagi menjadi pemegang saham pada IFISH Battery Minerals Pte. Ltd. This transaction is an excluded affiliate transaction as stipulated in POJK No. 42/2020 since the value of transaction lower than Rp 5,000,000,000, as well as not a conflict of interest as stipulated in POJK No. 42/2020. This Iransaction is not a material transaction as contemplated under OJK Regulation No. 17/POJK.04/2020 concerning Sahid Sudirman Center, 42"4 Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: t62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com e PA —..
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a PT. IFISHDECO Tbk Material Transactions and Changes in Business Activities. Since this transaction, the Company has not become a shareholder in IFISH Battery Minerals Pte. Ltd. Demikian laporan ini kami sampaikan. Atas Thus, we submit the report. Thank you kindly for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/Sincerely yours, Z9 - IFISHDBCO -“ Muhammad Ishag Ineke Kartika Dewi Direktur/Director Direktur/Director Sahid Sudirman Center, 42” Floor-F, Jl. Jend. Sudirman No. 86, Jakarta 10220 Telp: #62-21 5704988 Fax: t62-21 5704991 | www.ifishdeco.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
IFISH Battery Minerals Pte. Ltd.
p.1 ×4
unresolved
org
FJ Capital Pte. Ltd
p.1 ×2
unresolved
person
Muhammad Ishag Ineke Kartika Dewi
· Direktur/Director Direktur/Director
p.3 ×2
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