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20240402_MITI_Laporan Informasi dan Fakta Material_31622774_lamp1.pdf
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Page 1 OCR 0.935
Mitra Investindo Jakarta, 2 April 2024 Nomor: 018/DIR-MI/IV/2024 Kepada Yth. OTORITAS JASA KEUANGAN (“OJK”) Financial Services Authority Gedung Sumitro Djojohadikusuomo, Jalan Lapangan Banteng Timur No.3-4 Jakarta 10710 Jl. Menteng Raya No. 72 Up : Bapak Inarno Djajadi — Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Up : Bapak I Gede Nyoman Yetna — Direktur Penilaian Perusahaan Bapak Adi Pratomo Aryanto — Kadiv Penilaian Perusahaan | Perihal/Subject: Keterbukaan Informasi sehubungan dengan pendirian 1 (satu) entitas anak baru. Disclosure Information regarding establishment of 1 (one) new subsidiary. Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Keputusan Bursa Efek Indonesia Nomor: Kep 00066/BEI/09-2022 Perihal Perubahan Peraturan I- E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: P Tanggal kejadian: 28 Maret 2024. 2. Jenis Informasi atau Fakta Material: Pendirian 1 (satu) entitas anak baru. 3. Uraian Informasi atau Fakta Material: Bahwa pada tanggal 28 Maret 2024, telah dibentuk Entitas Anak yang efektif menjalankan bidang usahanya setelah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagai berikut: Dear Madame/Sir, Pursuant to the provision of Financial Services Authority Number 31/POJK.04/2015 dated 16 December 2015 regarding the Disclosure of Information or Material Facts by the Issuer or Public Company and Indonesia Stock Exchange Regulation Number: Kep-00066/BE1/09-2022 on the amendment of Regulation I-E regarding the Obligation to Information Disclosure (“Regulation I-E), we hereby submit the Material Information or Facts Report as follow: 1. Date of event: March 28, 2024. 2. Type of Material Information of Facts: Establishment of 1 (one) new subsidiary. 3. Description of Material Information of Facts: That on 28 March 2024, the subsidiary has been established that is effective in carrying out its line of business upon obtaining approval from the Minister of Law and Human Rights of the Republic of Indonesia as follows:
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»b mi, a. Nama entitas anak / Name of Company's subsidiary: PT Nusantara Bina Silika (“NBS"). b. Bidang usaha / Business activity: Perusahaan yang melakukan kegiatan Usaha Aktivitas Perusahaan Holding / The Company that carries out Holding Company Activities. C. Struktur permodalan/Capital Structure: Modal Dasar Rp.10.000.000.000,- (sepuluh miliar Rupiah) dan Modal Ditempatkan dan Disetor Penuh Rp.2.500.000.000,- (dua miliar lima ratus juta Rupiah). (Authorized Capital Rp.10.000.000.000,- (ten billion Rupiah) and Issued Capital and Paid Up Capital Rp.2.500.000.000,- (two billion five million Rupiah). d. Pemegang saham / Shareholder: Saham NBS dimiliki Perseroan sebesar 606 (Enam puluh persen), sisanya 4096 (Empat puluh persen) dimiliki oleh PT Prima Aset Lestari (PAL) / The Company holds 6096 (sixty percent) of NBS's share, the remaining 409 (Forty percent) is owned by PT Prima Aset Lestari (PAL). €. Tujuan dilakukan pembentukan Entitas Anak / The purpose of establishment of the subsidiary: Tujuan pembentukan NBS adalah untuk menunjang kegiatan usaha Perseroan. The purpose of the establishment of NBS is to support the Company's business. 4. Dampak kejadian, Informasi atau fakta material: Terhadap kegiatan operasional, kondisi keuangan, kelangsungan usaha dan dampak hukum: Atas pendirian entitas anak Perusahaan tidak berdampak material terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emitenatau Perusahaan Publik. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT Mitra Investindo Tbk v1 Andreas Tjahjadi Presiden Direktur/ President Director 4. The impact of such events, information or facts: To operational activities, condition, Against the continuity and Legal Impact : The establishment of the subsidiary does not have a@ material impact to the operational activities, law, financial condition or business continuity of the Company. financial business Thus, we convey. Thank you for your attention.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Inarno Djajadi
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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Adi Pratomo Aryanto
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
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Minister of Law and Human Rights
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PT Nusantara Bina Silika
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PT Prima Aset Lestari
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