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20240402_BREN_Laporan Informasi dan Fakta Material_31623143.pdf
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Nomor Surat 019/BREN/BOD/IV/2024
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 3
Pembelian saham perusahaan.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Barito Renewables Energy Tbk.
Bidang Usaha Aktivitas perusahaan holding
Telepon (021) 530 6711
Faksimili (021) 530 6680
Alamat Surat Elektronik (email) corpsec@baritorenewables.co.id
Tanggal Kejadian 02 April 2024
Jenis Informasi atau Fakta Material Pembelian saham perusahaan.
Page 2
Uraian Informasi atau Fakta Material Laporan ini merupakan kelanjutan dari Laporan Informasi atau
Fakta Material yang telah kami umumkan berdasarkan Surat
No. 013/BREN/Corps/XII/2023 tanggal 15 Desember 2023.
Kami sampaikan bahwa pada tanggal 2 April 2024, PT Barito
Wind Energy ("BWE") telah melakukan penyelesaian
pengambilalihan atas:
a) 515.515 saham kelas A dan 34.368 saham kelas B
yang mewakili sekitar 99,99% dari jumlah modal disetor dan
modal ditempatkan PT UPC Sidrap Bayu Energi ("SIDRAP 1")
dari UPC Renewables Asia Pacific Holdings Pte. Ltd.
("UPCAPH"), ACEN Renewables International Pte. Ltd.
("ACRI"), UPC Renewables Asia III Limited ("Asia III"), Sidrap
(HK) Limited ("Sidrap HK"), dan Sunedison Sidrap B.V.
("SunEd BV") (UPCAPH, ACRI, Asia III, Sidrap HK, dan
SunEd BV secara bersama-sama disebut sebagai "Para
Penjual") dengan harga pembelian sebesar USD101.
926.830,91 atau setara dengan Rp1.621.553.952.947,19.
b) 2.499 saham yang mewakili sekitar 99,99% dari
jumlah modal disetor dan modal ditempatkan PT UPC
Operation and Maintenance Indonesia ("OMI") dari UPCAPH
dengan harga pembelian sebesar USD297.017,89 atau setara
dengan Rp4.725.257.612,01.
Transaksi ini:
a) bukan merupakan Transaksi Afiliasi sebagaimana
dimaksud Peraturan OJK No. 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan ("POJK
42") karena Para Penjual bukan merupakan pihak terafiliasi
dari Perseroan atau bukan merupakan pihak terafiliasi dari
anggota direksi, dewan komisaris, pemegang saham utama
atau pengendali dari Perseroan.
b) bukan merupakan transaksi benturan kepentingan
sebagaimana dimaksud dalam POJK 42.
c) bukan merupakan Transaksi Material sebagaimana
dimaksud dalam Peraturan OJK No. 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha ("POJK
17"), karena:
- nilai transaksi tidak mencapai 20% dari ekuitas
Perseroan berdasarkan Laporan Keuangan Konsolidasian
Perseroan untuk tahun buku yang berakhir per 31 Desember
2023; atau
- perbandingan antara total aset SIDRAP 1 dan OMI
dibagi dengan total aset Perseroan tidak mencapai 20%; atau
- perbandingan antara laba bersih SIDRAP 1 dan OMI
dibagi dengan laba bersih Perseroan tidak mencapai 20%;
atau
- perbandingan antara pendapatan usaha SIDRAP 1
dan OMI dibagi dengan pendapatan usaha Perseroan tidak
mencapai 20%.
Dampak kejadian, informasi atau fakta Tujuan pengambilalihan saham SIDRAP 1 dan OMI adalah
material tersebut terhadap kegiatan untuk pengembangan usaha dan memperkuat posisi bisnis
operasional, hukum, kondisi keuangan, grup Perseroan di bidang energi terbarukan. Selain itu, tidak
atau kelangsungan usaha Emiten atau terdapat dampak signifikan terhadap kegiatan operasional,
Perusahaan Publik hukum, atau kelangsungan usaha Perseroan
Demikian untuk diketahui.
Page 3
Hormat Kami,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 08:00
Lampiran 1. Pelaporan POJK 31 - Closing Sidrap 1 dan OMI.pdf
2. ID - Press Release - Completion of Acquisition.pdf
3. EN - Press Release - Completion of Acquisition.pdf
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/BREN/BOD/IV/2024
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attachment 3
Subject Purchase of shares.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Barito Renewables Energy Tbk.
Business Activities Aktivitas perusahaan holding
Telephone (021) 530 6711
Faximile (021) 530 6680
Email Address corpsec@baritorenewables.co.id
Date of Event 02 April 2024
Purchase of shares.
Type of Material Information or Facts
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Description of Material Information or This report is a continuation of the Report on Material
Facts Information or Facts that we have previously announced based
on Letter No. 013/BREN/Corps/XII/2023 dated 15 December
2023.
We hereby inform you that on 2 April 2024, BWE has
completed the acquisition of:
a) 515,515 of class A shares and 34,368 of class B
shares representing approximately 99,99% of the total paid-up
capital and issued capital of PT UPC Sidrap Bayu Energi
("SIDRAP 1") from UPC Renewables Asia Pacific Holdings
Pte. Ltd. ("UPCAPH"), ACEN Renewables International Pte.
Ltd. ("ACRI"), UPC Renewables Asia III Limited ("Asia III"),
Sidrap (HK) Limited ("Sidrap HK"), dan Sunedison Sidrap B.V.
("SunEd BV") (UPCAPH, ACRI, Asia III, Sidrap HK, dan
SunEd BV collectively referred to as "Sellers") with a purchase
price of USD101,926,830.91 or equivalent to Rp1,
621,553,952,947.19.
b) 2,499 of shares representing approximately 99,99%
of the total paid-up capital and issued capital of PT UPC
Operation and Maintenance Indonesia ("OMI") from UPCAPH
with a purchase price of USD297,017.89 or equivalent to Rp4,
725,257,612.01.
These transactions:
a) are not constitute as Affiliate Transaction under OJK
Regulation No. 42/POJK.04/2020 concerning Affiliate
Transaction and Conflict of Interest Transaction ("POJK 42")
because each of the Sellers is not an affiliated party of the
Company or is not an affiliated party of members of the board
of directors, board of commissioners, primary or controlling
shareholders of the Company.
b) are not constitute as conflict-of-interest transaction
under POJK 42.
c) are not constitute as Material Transaction under OJK
Regulation No. 17/POJK.04/2020 concerning Material
Transaction and Changes in Business Activities ("POJK 17"),
because:
- the transaction value does not reach 20% of the
Company's equity based on Consolidated Financial Statement
of the Company for the financial year ended 31 December
2023; or
- the comparison between total assets of SIDRAP 1
and OMI divided by the total assets of the Company does not
reach 20%; or
- the comparison between SIDRAP 1 and OMI's net
profit divided by the Company's net profit does not reach 20%;
or
- the comparison between SIDRAP 1 and OMI's
operating income divided by the Company's operating income
does not reach 20%.
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Impact of event, material information or The purpose of acquisition in SIDRAP 1 and OMI is for
facts towards Issuers or Public business development and strengthening the business position
Company’s operational activities, legal, of the Company's group in the field of renewable energy.
financial condition, or going concern Moreover, there is no significant impact on the Company's
operational, legal or business continuity activities.
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Merly
Function Corporate Secretary
Date and Time 03-04-2024 08:00
Attachment 1. Pelaporan POJK 31 - Closing Sidrap 1 dan OMI.pdf
2. ID - Press Release - Completion of Acquisition.pdf
3. EN - Press Release - Completion of Acquisition.pdf
This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy Tbk. is fully responsible
for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Barito Wind Energy
p.2
unresolved
org
PT UPC Sidrap Bayu Energi
p.2 ×2
unresolved
org
UPC Renewables Asia Pacific Holdings Pte. Ltd.
p.2 ×2
unresolved
org
ACEN Renewables International Pte. Ltd.
p.2 ×2
unresolved
org
UPC Renewables Asia III Limited
p.2 ×2
unresolved
org
Sunedison Sidrap B.V.
p.2 ×2
unresolved
org
PT UPC Operation
p.2 ×2
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