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20260429_ASLI_Laporan Informasi dan Fakta Material_32075633_lamp1.pdf
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No : 125/CORSEC/AKL/IV/2026 Bekasi, 29 April 2026
Kepada Yth./ To
Kepala Eksekutif Pengawasan Pasar Modal
Otoritas Jasa Keuangan /
Executive Chairman of Capital Market Supervision
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementrian Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi ketentuan Peraturan Otoritas In compliance with the provisions of the Financial
Jasa Keuangan (“POJK”) No 31/POJK.04/2015 Tentang Services Authority Regulation (“POJK”) No.
Keterbukaan Informasi atau Fakta Material oleh Emiten 31/POJK.04/2015 on Disclosure of Material
atau Perusahaan Publik, Peraturan Otoritas Jasa Information or Facts by Issuers or Public Companies,
Keuangan Nomor 33/POJK.04.2014 tentang Direksi dan the Financial Services Authority Regulation No.
Dewan Komisaris Emiten atau Perusahaan Publik (”POJK 33/POJK.04/2014 on the Board of Directors and Board
33/2014”), dan Ketentuan Peraturan I-E Lampiran of Commissioners of Issuers or Public Companies
Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- (“POJK 33/2014”), and the provisions of Regulation I-E
306/BEJ/07-2004 tanggal 19 Juli 2004 tentang Kewajiban as stipulated in the Attachment to the Decree of the
Penyampaian Informasi, maka bersama ini PT Asri Karya Board of Directors of PT Bursa Efek Indonesia No.
Lestari Tbk (“Perseroan”) menyampaikan informasi atau Kep-306/BEJ/07-2004 dated 19 July 2004 on the
fakta material sebagai berikut: Obligation to Submit Information, Asri Karya Lestari
Tbk (the “Company”) hereby submits the following
material information or facts:
Nama Emiten : PT Asri Karya Lestari Tbk
Name of the Issuer
Bidang Usaha : General Contractor khususnya dalam pekerjaan pondasi, erection, bekisting, dan
Business Activities pekerjaan jalan
General Contractor: Foundation, Erection, Formwork, and Roadwork Specialist
Telepom : (021) 88969144
Phone
Email : corsec@asrikaryalestari.co.id
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1 Tanggal Kejadian 27 April 2026 / April 27, 2026
Date of the Event
2 Jenis Informasi Keterbukaan Informasi atas Pengesahan Perubahan Penggunaan
Information Type Dana Hasil Penawaran Umum
Information Disclosure on the Approval of Changes in the Use of
Proceeds from Public Offering
3 Uraian Informasi atau Fakta Berdasarkan hasil Keputusan Rapat Umum Pemegang Saham
Material Tahunan Perseroan yang dilaksanakan pada hari Senin 27 April 2026
Description of Informastion memutuskan dan menyutujui untuk perubahan penggunaan dana
hasil Penawaran Umum Perseroan
Based on the results of the Company's Annual General Meeting of
Shareholders held on Monday, April 27, 2026, it was resolved and
approved to amend the utilization of proceeds from the Company's
Public Offering.
1. Perubahan penggunaan dana hasil Penawaran Umum
Perseroan khususnya penyesuaian atas realisasi penggunaan
dana yang telah dilakukan melalui Perusahaan anak yaitu PT
Bumi Prima Konstruksi yang merupakan penyesuaian atas
rencana penggunaan dana sebagaimana dimuat dalam
prospectus sebelumnya, dengan rincian
The amendment to the utilization of proceeds from the
Company's Public Offering, specifically regarding the adjustment
of the realization of fund utilization carried out through the
subsidiary, PT Bumi Prima Konstruksi, constitutes an adjustment
to the planned utilization of proceeds as set forth in the previous
prospectus, with the following details:
Sebelum Nilai Sesudah Nilai
Before Value After Value
Rotary Drilling Rig Rp. 9.500.000.000 Tongkang (678 GT) Rp. 11. 600.000.000
Dolly Trailer Truck RP. 2.500.000.000 Tugboat (2x310 Rp. 2.500.000.000
Foco Crane Rp. 2.100.000.000 HP)
Jumlah / Total Rp. 14.100.000.000 Jumlah / Total Rp. 14.100.000.000
2. Memberikan wewenang dan kuasa sepenuhnya kepada Direksi
Perseroan, dengan hak substitusi, untuk melakukan segala
tindakan yang diperlukan sehubungan dengan pelaksanaan
perubahan penggunaan dana tersebut, termasuk namun tidak
terbatas pada menandatangani dokumen-dokumen terkait,
melakukan pemberitahuan, serta melaporkan realisasi
penggunaan dana tersebut kepada otoritas yang berwenang
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sesuai dengan peraturan perundang-undangan yang berlaku di
bidang Pasar Modal.
To grant full authority and power to the Board of Directors of the
Company, with the right of substitution, to take all necessary
actions in connection with the implementation of the change in
the utilization of proceeds, including but not limited to signing
relevant documents, making notifications, and reporting the
realization of such utilization of proceeds to the competent
authorities in accordance with the prevailing laws and regulations
in the Capital Market sector.
4 Dampak kejadian, informasi atas Perubahan Penggunaan Dana Hasil Penawaran Umum tersebut
Impact of the Information tidak berdampak signifikan pada Perseroan. Sampai dengan saat ini,
kegiatan operasional Perseroan masih tetap berlangsung
sebagaimana mestinya
The aforementioned Amendment to the Utilization of Proceeds from
the Public Offering does not have a significant impact on the
Company. To date, the Company's operational activities continue to
proceed as usual.
5 Keterangan Lain – lain -
Other Information
Demikian disampaikan, atas perhatian dan kerja Accordingly, we hereby convey this information, and
samanya, Kami ucapkan terima kasih. we thank you for your attention and cooperation.
PT Asri Karya Lestari Tbk,
Yudra Saputra
Sekretaris Perusahaan / Corporate Secretary
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Asri Karya
p.1
unresolved
org
Bursa Efek Indonesia No. Lestari Tbk
p.1 ×2
unresolved
org
PT Bumi Prima Konstruksi
p.2 ×2
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