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20240329_INDY_Laporan Informasi dan Fakta Material_31621164.pdf
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Nomor Surat 021/IE/CSL/LET/III/2024
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 2
Pengambilalihan saham dalam PT Natura Aromatik Nusantara oleh PT Indika
Perihal
Multi Properti dan PT Laras Aromatik Nusantara
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Indika Energy Tbk
Bidang Usaha Pertambangan
Telepon (021) 25579888
Faksimili (021) 25579889
Alamat Surat Elektronik (email) info@indikaenergy.co.id
Tanggal Kejadian 27 Maret 2024
Jenis Informasi atau Fakta Material Pengambilalihan saham dalam PT Natura Aromatik Nusantara
oleh PT Indika Multi Properti dan PT Laras Aromatik
Nusantara
Page 2
Uraian Informasi atau Fakta Material Pada tanggal 27 Maret 2024, PT Indika Multi Properti (IMP)
dan PT Laras Ekosistem Organik (Laras), anak perusahaan
Perseroan, telah melaksanakan pengambilalihan saham
dalam PT Natura Aromatik Nusantara (NAN), suatu perseroan
terbatas yang bergerak di bidang industri minyak atsiri, dari
para pemegang saham awal, Novotel International Care
Extracts Limited (NICE), PT Esensi Natura Nusantara (ENN),
Modiwati Karunia Mulia (MKM), Yohanes Satyawan (YS), dan
Mafruhin Joko Nugroho (MJN) (Pengambilalihan Saham).
Sebelum Pengambilalihan Saham, IMP memiliki 46,00%
saham di NAN.
Pengambilalihan Saham dilakukan dengan rincian sebagai
berikut:
1. IMP melakukan pembelian saham NICE sebesar
34,60% dengan nilai transaksi sebesar US$8.130.378
(delapan juta seratus tiga puluh ribu tiga ratus tujuh puluh
delapan Dolar Amerika Serikat), berdasarkan Akta Pengalihan
Saham Nomor 40 tanggal 27 Maret 2024, dibuat dihadapan
Notaris Ungke Mulawanti, S.H., M.Kn.;
2. IMP melakukan pembelian saham ENN sebesar
17,10% dengan nilai transaksi sebesar Rp63.388.285.680
(enam puluh tiga miliar tiga ratus delapan puluh delapan juta
dua ratus delapan puluh lima ribu enam ratus delapan puluh
Rupiah) yang setara dengan US$4.018.801 (empat juta
delapan belas ribu delapan ratus satu Dolar Amerika Serikat),
berdasarkan Akta Pengalihan Saham Nomor 41 tanggal 27
Maret 2024, dibuat dihadapan Notaris Ungke Mulawanti, S.H.,
M.Kn.;
3. IMP melakukan pembelian saham MKM sebesar
0,86% dengan nilai transaksi sebesar Rp3.197.247.318 (tiga
miliar seratus sembilan puluh tujuh juta dua ratus empat puluh
tujuh ribu tiga ratus delapan belas Rupiah) yang setara
dengan US$202.705 (dua ratus dua ribu tujuh ratus lima Dolar
Amerika Serikat), berdasarkan Akta Pengalihan Saham Nomor
42 tanggal 27 Maret 2024, dibuat dihadapan Notaris Ungke
Mulawanti, S.H., M.Kn.;
4. IMP melakukan pembelian saham YS sebesar 0,79%
dengan nilai transaksi sebesar Rp2.930.811.876 (dua miliar
sembilan ratus tiga puluh juta delapan ratus sebelas ribu
delapan ratus tujuh puluh enam Rupiah) yang setara dengan
US$185.813 (seratus delapan puluh lima ribu delapan ratus
tiga belas Dolar Amerika Serikat), berdasarkan Akta
Pengalihan Saham Nomor 43 tanggal 27 Maret 2024, dibuat
dihadapan Notaris Ungke Mulawanti, S.H., M.Kn.; dan
5. Laras melakukan pembelian saham MJN sebesar
0,65% dengan nilai transaksi sebesar Rp2.397.933.654 (dua
miliar tiga ratus sembilan puluh tujuh juta sembilan ratus tiga
puluh tiga ribu enam ratus lima puluh empat Rupiah) yang
setara dengan US$152.028 (seratus lima puluh dua ribu dua
puluh delapan Dolar Amerika Serikat), berdasarkan Akta
Pengalihan Saham Nomor 44 tanggal 27 Maret 2024, dibuat
dihadapan Notaris Ungke Mulawanti, S.H., M.Kn.
Akta-akta tersebut di atas sedang dalam proses untuk
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mendapatkan persetujuan dari Kementerian Hukum dan Hak
Asasi Manusia Republik Indonesia.
Setelah Pengambilalihan Saham berlaku efektif, maka IMP
akan memiliki 99,35% saham di NAN dan Laras akan memiliki
0,65% saham di NAN.
Dampak kejadian, informasi atau fakta Pengambilalihan Saham ini merupakan langkah strategis
material tersebut terhadap kegiatan Perseroan secara group untuk melakukan diversifikasi
operasional, hukum, kondisi keuangan, kegiatan usaha ke dalam bisnis hijau.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 29-03-2024 21:33
Lampiran 1. 021 INDY OJK POJK31 Natura 29 Mar 24.pdf
2. 022 INDY IDX POJK31 Natura 29 Mar 24.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 021/IE/CSL/LET/III/2024
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attachment 2
Subject Shares acquisition in PT Natura Aromatik Nusantara by PT Indika Multi Properti
and PT Laras Aromatik Nusantara
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Indika Energy Tbk
Business Activities Pertambangan
Telephone (021) 25579888
Faximile (021) 25579889
Email Address info@indikaenergy.co.id
Date of Event 27 March 2024
Shares acquisition in PT Natura Aromatik Nusantara by PT
Type of Material Information or Facts Indika Multi Properti and PT Laras Aromatik Nusantara
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Description of Material Information or On March 27th, 2024, PT Indika Multi Properti (IMP) and PT
Facts Laras Ekosistem Organik (Laras), the Company s subsidiaries,
have conducted shares acquisition in PT Natura Aromatik
Nusantara (NAN), a limited liability company engaged in the
essential oil industry, from the original shareholders, Novotel
International Care Extracts Limited (NICE), PT Esensi Natura
Nusantara (ENN), Modiwati Karunia Mulia (MKM), Yohanes
Satyawan (YS), dan Mafruhin Joko Nugroho (MJN) (Shares
Acquisition). Prior to Shares Acquisition, IMP hold 46.00%
shares in NAN.
The Shares Acquisition was conducted with the following
details:
1. IMP purchased NICE s shares in the amount of
34.60% with the transaction value of US$8,130,378 (eight
million one hundred thirty thousand three hundred seventy-
eight United States Dollars), based on Deed of Share Transfer
No. 40 dated 27 March 2024, made before Notary Ungke
Mulawanti, S.H., M.Kn.;
2. IMP purchased ENN s shares in the amount of
17.10% with the transaction value of Rp63,388,285,680 (sixty-
three billion three hundred eighty-eight million two hundred
eighty-five thousand six hundred eighty Indonesian Rupiah) as
equivalent to US$4,018,801 (four million eighteen thousand
eight hundred and one United States Dollars), based on Deed
of Share Transfer No. 41 dated 27 March 2024, made before
Notary Ungke Mulawanti, S.H., M.Kn.;
3. IMP purchased MKM s shares in the amount of
0.86% with the transaction value of Rp3,197,247,318 (three
billion one hundred ninety-seven million two hundred forty-
seven thousand three hundred eighteen Indonesian Rupiah)
as equivalent to US$202,705 (two hundred two thousand
seven hundred and five United States Dollars), based on Deed
of Share Transfer No. 42 dated 27 March 2024, made before
Notary Ungke Mulawanti, S.H., M.Kn.;
4. IMP purchased YS shares in the amount of 0.79%
with the transaction value of Rp2,930,811,876 (two billion nine
hundred thirty million eight hundred eleven thousand eight
hundred seventy-six Indonesian Rupiah) as equivalent to
US$185,813 (one hundred eighty-five thousand eight hundred
thirteen United States Dollars), based on Deed of Share
Transfer No. 43 dated 27 March 2024, made before Notary
Ungke Mulawanti, S.H., M.Kn.; and
5. Laras purchased MJN s shares in the amount of
0.65% with the transaction value of Rp2,397,933,654 (two
billion three hundred ninety-seven million nine hundred thirty-
three thousand six hundred fifty-four Indonesian Rupiah) as
equivalent to US$152,028 (one hundred fifty-two thousand
twenty-eight United States Dollars), based on Deed of Share
Transfer No. 44 dated 27 March 2024, made before Notary
Ungke Mulawanti, S.H., M.Kn.
The above Deeds are currently under processed to obtain
approval from the Ministry of Law and Human Rights of the
Republic of Indonesia.
Upon effectiveness of the Shares Acquisition, IMP owns
99.35% shares in NAN and LARAS owns 0.65% shares in
NAN.
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Impact of event, material information or This Shares Acquisition is made as a strategic step of the
facts towards Issuers or Public Company s group to diversify its business activities into green
Company’s operational activities, legal, businesses.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 29-03-2024 21:33
Attachment 1. 021 INDY OJK POJK31 Natura 29 Mar 24.pdf
2. 022 INDY IDX POJK31 Natura 29 Mar 24.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy Tbk is fully responsible for the information contained
within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Natura Aromatik Nusantara
p.1 ×6
unresolved
org
PT Indika Perihal Multi Properti
p.1
unresolved
org
PT Laras Aromatik Nusantara
p.1 ×4
unresolved
org
PT Indika Multi Properti
p.1 ×4
unresolved
org
PT Laras Ekosistem Organik
p.2
unresolved
org
Novotel International Care Extracts Limited
p.2 ×2
unresolved
org
PT Esensi Natura Nusantara
p.2 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia. Setelah Pengambilalihan Saham
p.3
unresolved
org
Adi Pramono
· Corporate Secretary
p.3 ×3
unresolved
person
Notary Ungke Mulawanti
p.5 ×10
unresolved
org
Ministry of Law and Human Rights
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.909
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12 Sep 2026 23:05
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'BUILDING',
'description': 'Pada tanggal 27 Maret 2024, PT Indika Multi '
'Properti (IMP)'}],
'currency': 'USD',
'fact_type': 'Pengambilalihan saham dalam PT Natura Aromatik Nusantara',
'issuer_name': 'Indika Energy Tbk',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '021/IE/CSL/LET/III/2024',
'object_text': 'Pada tanggal 27 Maret 2024, PT Indika Multi Properti (IMP)',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'INDY',
'transaction_date': '2024-03-27',
'valuation_date': None,
'value': '8130378'}