Skip to content
Back to announcement

20240417_AKRA_Laporan Informasi dan Fakta Material_31626994_lamp1.pdf

Other Text extracted AKRA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1 OCR 0.938
pr AKR corporindo Tbk

Nomor: 049/L-AKR-CS/2024

Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 1-4
Jakarta 10170

Perihal
Subject

Dengan Hormat,
With due respect,

Jakarta, 17 April 2024

: Laporan Informasi atau Fakta Material
: Information Report or Material Facts

Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau
Fakta Material sebagai berikut:
We for and on behalf of the Company submit the Information Report or Material Facts as
follows:

Nama Emiten atau Perusahaan Publik
Name of the Issuer Name or Public
Company

Bidang Usaha

Business Activities

Telepon /Telephone
Faksimili / Facsimile

Alamat surat elektronik (e-mail) :
E-mail Address

PT AKR Corporindo Tbk (“Perseroan”)
PT AKR Corporindo Tbk (the “Company”)

Bergerak di bidang perdagangan dan
distribusi bahan bakar minyak, nabati (biofuel)
serta bahan bakar lainnya seperti gas, bahan
kimia dasar, penyedia jasa logistik (bongkar
muat, penyewaan tangki dan gudang serta
transportasi) dan pengelolaan kawasan
industri dan pelabuhan serta manufaktur

Engaged in the trading and distribution of
petroleum, biofuel, also other fuel like gas,
basic chemicals, logistics service providers
(unloading, warehouse, tank rental and
transportation) and the management of
industrial and ports estate and manufacturing

021 - 5311110
021 - 5311185

suresh.vembu@akr.co.id

1

Tanggal kejadian
Date of Event

12 April 2024 Ti
April 12, 2024

Jenis Informasi atau Fakta Material
Type of Information or Material
Facts

Kepemilikan Perusahaan di Singapura - Chemical
Petroleum International Trading Pte. Ltd. u
Ownership of The Company in Singapore -

Chemical Petroleum International Trading Pte. Ltd.

1/3
Keterbukaan Informasi
Penambahan Anak Perusahaan

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia

Tel: t62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 2 OCR 0.938
pr AKR corporindo Tbk

Uraian Informasi atau Fakta
Material

Bersama ini Kami atas nama Direksi Perseroan
menginformasikan bahwa pada tanggal 12 April
2024, Perseroan telah melakukan registrasi atas
kepemilikan saham Chemical Petroleum
International Trading Pte. Ltd., yang berkedudukan
di Singapura.

Maksud dan tujuan dari Chemical Petroleum
International Trading Pte. Ltd. adalah menjalankan
aktivitas perdagangan beberapa produk kimia dan
BBM.

Description of Information or
Material Facts

We on behaif of the Board of the Directors of The
Company, hereby inform you that on April 12”,
2024, The Company has registered its shares
ownership in Chemical Petroleum International
Trading Pte. Ltd., domiciled in Singapore.

The aims and objectives of Chemical Petroleum
International Trading Pte. Ltd. is carrying out
wholesale trade of chemicals and petroleum
products.

Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik

The impact of the incident,
information or material facts on
operational activities, law, financial
condition, business continuity or
Issuer or public company

N/A

N/A

Keterangan lain-lain

Other Description

Transaksi ini bukan merupakan Transaksi Material
sebagaimana dimaksud dalam POJK
No.17/POJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha, dan merupakan
transaksi afiliasi sebagaimana dimaksud dalam
Peraturan OJK No. 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Benturan Kepentingan.

This Transaction is not a Material Transaction as
defined in OJK Regulation No. 17/POJK.04/2020
regarding Material Transactions and Change of
Business, and constitute an affiliate transactions as
defined in OJK Regulation Number
42/POJK.04/2020 of Affiliated Transactions and
Conflict of Interest Transactions.

213

Keterbukaan Informosi
Penambahan Anak Perusahaan

AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 62-21 531 1110, Fax: t62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 3 OCR 0.941
pr AKR corporindo Tbk

Untuk keperluan penyampaian pelaporan sebagaimana dimaksud dalam surat ini, Dewan
Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa semua informasi material
telah diungkapkan dan informasi tersebut tidak menyesatkan.

For the purpose of the reporting as mentioned in this letter, the Board of Commissioners and
the Board of Directors hereby certify that all material information has been disclosed and such
information is not misleading.

Demikian Laporan Informasi atau Fakta Material ini disampaikan dalam kerangka memenuhi
ketentuan Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik. Atas
perhatian dan kerjasamanya, kami mengucapkan terima kasih.

This Report of Information or Material Facts is in compliance with the provisions of OJK
Regulation No. 31/POJK.04/2015 dated December 16, 2015 regarding Disclosure Information
or Material Fact by Issuer or Public Company. Thank you for your kind attention and
cooperation.

Hormat kami / Sincerely Yours,
PT AKR Corporindo Tbk

Suresh Vembu
Direktur & Corporate Secretary

Tembusan / Cc:
1. Direksi PT Bursa Efek Indonesia
2. Divisi Penilaian Perusahaan Group 2 PT Bursa Efek Indonesia

313
Keterbukaan Informasi
Penambahan Anak Perusahaan

AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: t62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id

File

File Open PDF
Source IDX
Size1.08 MB
Published17 Apr 2024
Pages3
Characters5,595
Text sourceOCR
OCR confidence0.939

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk p.1 ×8
linked person Suresh Vembu · Direktur & Corporate Secretary p.3
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.3 ×2
unresolved org Chemical Petroleum International Trading Pte. Ltd. p.1 ×6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result